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Home » IRS Scams » Page 708

Category: IRS Scams

IRS Scams

Georgia Man Pleads Guilty to Orchestrating Nationwide Tax Fraud Scheme | OPA

admin December 22, 2021 No Comments

A Georgia man pleaded guilty today to conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants…

View More Georgia Man Pleads Guilty to Orchestrating Nationwide Tax Fraud Scheme | OPA
IRS Scams

U.S. Secret Service boosting efforts to limit COVID-related fraud

admin December 21, 2021 No Comments

WICHITA, Kan. (KWCH) – The U.S. Secret Service is boosting its efforts to limit COVID-19 related fraud. In nearly two years, the agency reports that…

View More U.S. Secret Service boosting efforts to limit COVID-related fraud
IRS Scams

It’s a Scam! LCSO Deputies Won’t Call to Ask for Warrant Payments

admin December 21, 2021 No Comments

The Laramie County Sheriff’s Office is warning citizens not to fall for a phone scam that’s making the rounds. According to a recent Facebook post,…

View More It’s a Scam! LCSO Deputies Won’t Call to Ask for Warrant Payments
IRS Scams

A rule change may make it easier for scammers to fool you. Here’s how to spot frauds | National News

admin December 21, 2021 No Comments

Scams have long been a problem, but thanks to a recent change in government rules, it may now be even harder to spot them. The…

View More A rule change may make it easier for scammers to fool you. Here’s how to spot frauds | National News
IRS Scams

How to Get a $300 IRS Tax Deduction for Charitable Donations

admin December 21, 2021 No Comments

Many companies featured on Money advertise with us. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. Learn…

View More How to Get a $300 IRS Tax Deduction for Charitable Donations
IRS Scams

Reported Scams Targeting The Elderly Have Spiked in Southeast Min

admin December 21, 2021 No Comments

Rochester, MN (KROC-AM News) – Attempts of scams have increased rapidly in southeast Minnesota, with the elderly being targeted the most. The Olmsted County Sheriff’s…

View More Reported Scams Targeting The Elderly Have Spiked in Southeast Min
IRS Scams

T-Mobile’s Scam Shield service has blocked 21 billion scam calls in 2021

admin December 21, 2021 No Comments

T-Mobile released its 2021 Scams and Robocalls report, and it says that its Scam Shield service managed to block 21 billion scam calls, which translates…

View More T-Mobile’s Scam Shield service has blocked 21 billion scam calls in 2021
IRS Scams

Denver man loses $1.6 million in new cryptocurrency scam

admin December 21, 2021 No Comments

DENVER — It appeared as if retirement would come early for 52-year-old Denverite Steve Belcher, but the millions he thought he made in November by…

View More Denver man loses $1.6 million in new cryptocurrency scam
IRS Scams

Medical Boards Under Pressure to Discipline Doctors Pushing False Covid-19 Claims

admin December 21, 2021 No Comments

They have decried COVID-19 as a hoax, promoted unproven treatments and pushed bogus claims about the vaccine, including that the shots magnetize the human body.…

View More Medical Boards Under Pressure to Discipline Doctors Pushing False Covid-19 Claims
IRS Scams

T-Mobile Releases 2021 Scam and Robocall Report

admin December 20, 2021 No Comments

BELLEVUE, Wash.–(BUSINESS WIRE)–T-Mobile (NASDAQ: TMUS) today released its first end of the year Scam and Robocall Report, sharing new data on how the Un-carrier kept…

View More T-Mobile Releases 2021 Scam and Robocall Report

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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