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Home » IRS Scams » Page 709

Category: IRS Scams

IRS Scams

Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts

admin December 19, 2021 No Comments

I can’t stop looking at the photos of the once tree-lined neighborhoods, downtown areas, schools, churches and businesses that have been destroyed by the tornadoes…

View More Michelle Singletary: Beware of storm-chasing scammers trying to capitalize on tornado relief efforts
IRS Scams

Sing along with the 12 scams of Christmas

admin December 19, 2021 No Comments

I know this is selfish. But, remember, you can’t spell selfish without elfish. All I want for Cwistmas is foe our foe-yeaw-ode gwandson nevow to…

View More Sing along with the 12 scams of Christmas
IRS Scams

Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities

admin December 18, 2021 No Comments

Written by MBC Posting on December 18, 2021. Posted in News. The Internal Revenue Service has been warning people to look out for scammers using…

View More Best Ways to Prevent Identity Theft – IRS Warns Consumers About Fake Charities
IRS Scams

Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian

admin December 18, 2021 No Comments

It is an age-old formula. One man or a group of men get together and plan to con an entire nation on one idea. What…

View More Discovery Plus | Money Mafia: The Scammers Who Betrayed The Middle-Class Indian
IRS Scams

Two south Florida men plead guilty in $35M COVID scam | National News

admin December 17, 2021 No Comments

(The Center Square) – Two South Florida men have pleaded guilty to a scheme to defraud the federal government of $35 million worth of Paycheck…

View More Two south Florida men plead guilty in $35M COVID scam | National News
IRS Scams

Retired Goldsboro Airman out thousands after falling for government grant scam on Facebook

admin December 17, 2021 No Comments

GOLDSBORO, N.C. (WNCN) — A disabled vet and his wife are out thousands of dollars after thinking they were getting a government grant. Mark Yates…

View More Retired Goldsboro Airman out thousands after falling for government grant scam on Facebook
IRS Scams

Puebloan Richard Sears sentenced to prison for cattle investment scam

admin December 17, 2021 No Comments

A Pueblo cattle investment operator was recently sentenced to 41 months in federal prison and ordered to pay nearly $5 million in restitution for his…

View More Puebloan Richard Sears sentenced to prison for cattle investment scam
IRS Scams

Brunswick County warns of phone scam targeting water, sewer customers

admin December 17, 2021 No Comments

BRUNSWICK COUNTY, N.C. (WECT) – Brunswick County sent out an alert Friday afternoon warning its water and sewer customers of a phone scam. County officials…

View More Brunswick County warns of phone scam targeting water, sewer customers
IRS Scams

Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent

admin December 17, 2021 No Comments

Feds: Local visionary is a fraudster | Latest News | wmicentral.com  White Mountain Independent Read more…

View More Feds: Local visionary is a fraudster | Latest News | wmicentral.com – White Mountain Independent
IRS Scams

A Harvard Scam and the Best Podcasts of 2021: The Week in Narrated Articles

admin December 17, 2021 No Comments

This weekend, listen to a collection of narrated articles from around The New York Times, read aloud by the reporters who wrote them. Nidhi Razdan…

View More A Harvard Scam and the Best Podcasts of 2021: The Week in Narrated Articles

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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

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

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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