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Home » IRS Scams » Page 709

Category: IRS Scams

IRS Scams

How to shut out advertisers and marketers who track you via email.

admin February 24, 2022 No Comments

It’s impossible not to be tracked online. Still, you can take steps that make a difference. If you don’t like the idea of advertisers knowing…

View More How to shut out advertisers and marketers who track you via email.
IRS Scams

Don’t fall for get-rich-quick contests | News

admin February 24, 2022 No Comments

I received a letter last week from a reader who had been notified she won a large prize, courtesy of Publisher’s Clearing House! Fortunately, she…

View More Don’t fall for get-rich-quick contests | News
IRS Scams

Arrest made in years-long fraud scheme, Lauderhill Police say

admin February 24, 2022 No Comments

Lauderhill Police arrested Linton Roberts at his home Monday on 21 charges. Roberts, 50, who is from Jamaica, is accused of scamming numerous elderly victims…

View More Arrest made in years-long fraud scheme, Lauderhill Police say
IRS Scams

Pioneer Bank defends against payroll litigation, DFS investigation

admin February 23, 2022 No Comments

ALBANY – Pioneer Bank of Colonie may be the biggest loser in Michael Mann’s $101 million bank fraud scheme that landed the mysterious Clifton Park…

View More Pioneer Bank defends against payroll litigation, DFS investigation
IRS Scams

San Ramon Police Warn Against Telephone Scam

admin February 23, 2022 No Comments

SAN RAMON, CA — The San Ramon Police Department is warning the community against scam calls impersonating their number. The department said that it has…

View More San Ramon Police Warn Against Telephone Scam
IRS Scams

What is vishing? Tips to avoid this new phone scam

admin February 23, 2022 No Comments

Scammers posing as government officials is nothing new, but now they’re pretending to help with income taxes, hoping to steal your personal information and refund.…

View More What is vishing? Tips to avoid this new phone scam
IRS Scams

TurboTax Maker Intuit Faces Tens of Millions in Fees in a Groundbreaking Legal Battle Over Consumer Fraud — ProPublica

admin February 23, 2022 No Comments

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. Faced with a…

View More TurboTax Maker Intuit Faces Tens of Millions in Fees in a Groundbreaking Legal Battle Over Consumer Fraud — ProPublica
IRS Scams

Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M

admin February 23, 2022 No Comments

The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said. Anthony P.…

View More Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
IRS Scams

5 ways you can avoid being duped by crypto scammers

admin February 23, 2022 No Comments

  Highlights   According to Chainalysis, cryptocurrencies held in illegal wallets rose by 79% to around US$14 billion in 2021. Gartner predicts 25% of people…

View More 5 ways you can avoid being duped by crypto scammers
IRS Scams

Anti-Unemployment Fraud Measures in California Face Scrutiny – GV Wire

admin February 23, 2022 No Comments

  Gov. Gavin Newsom’s administration wants to pay tens of millions of dollars this year so the state can keep using sophisticated software to stop…

View More Anti-Unemployment Fraud Measures in California Face Scrutiny – GV Wire

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

admin April 30, 2024 No Comments

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

Online Scams

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

admin April 30, 2024 No Comments

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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