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Home » IRS Scams » Page 711

Category: IRS Scams

IRS Scams

From ED to BJP Ahead of Uttar Pradesh Elections, Rajeshwar Singh Set for New Innings

admin February 2, 2022 No Comments

Be it the probe into the role of former home minister P Chidambaram to big real estate giants, there was never any dearth of files…

View More From ED to BJP Ahead of Uttar Pradesh Elections, Rajeshwar Singh Set for New Innings
IRS Scams

Is this a scam? How to stop yourself from becoming a victim

admin February 2, 2022 No Comments

The College Station Police Department reported there have been at least two kidnapping hoax scams targeting local people. COLLEGE STATION, Texas — The College Station…

View More Is this a scam? How to stop yourself from becoming a victim
IRS Scams

College Station police warn of kidnapping hoax scam

admin February 1, 2022 No Comments

COLLEGE STATION, Texas (KBTX) – Law enforcement agencies have been aware of virtual kidnapping fraud for at least two decades, but a recent FBI case…

View More College Station police warn of kidnapping hoax scam
IRS Scams

Deputies on the case after retired Goldsboro Airman out thousands in grant scam on Facebook

admin February 1, 2022 No Comments

GOLDSBORO, N.C. (WNCN) — A Wayne County couple who lost $3,000 after being scammed on social media are getting law enforcement help as they try…

View More Deputies on the case after retired Goldsboro Airman out thousands in grant scam on Facebook
IRS Scams

In the blogs: Wasting no time

admin February 1, 2022 No Comments

What to concentrate on; Ready Return rejection; cases dismissed; and other highlights from our favorite tax bloggers. Wasting no time John R. Dundon II EA…

View More In the blogs: Wasting no time
IRS Scams

Utility Company Phone Scam Targeting Wall Residents: Police

admin February 1, 2022 No Comments

WALL, NJ – Several Wall Township residents and small businesses have been targeted by scammers claiming to be utility company representatives, authorities said. The fraudulent…

View More Utility Company Phone Scam Targeting Wall Residents: Police
IRS Scams

FTC Outlines Aggressive Approach to Policing Against Pandemic Predators in Testimony Before Senate Commerce Subcommittee

admin February 1, 2022 No Comments

The Federal Trade Commission testified before a Senate subcommittee today about the aggressive steps the agency is taking to police against pandemic predators who are…

View More FTC Outlines Aggressive Approach to Policing Against Pandemic Predators in Testimony Before Senate Commerce Subcommittee
IRS Scams

BAPE’s NFTs haven’t even launched and its Discord is already full of scammers

admin February 1, 2022 No Comments

BAPE’s dedicated NFT Discord channel is hardly a day old, and scammers have already used it to bilk several members out of thousands of dollars.…

View More BAPE’s NFTs haven’t even launched and its Discord is already full of scammers
IRS Scams

ANOTHER VIEW | TIMES & DEMOCRAT: FCC should listen to states and get going on robocall restrictions | Opinion

admin February 1, 2022 No Comments

If you answer the phone and hear a recorded message instead of a live person, it’s a robocall. If you’re getting a lot of robocalls…

View More ANOTHER VIEW | TIMES & DEMOCRAT: FCC should listen to states and get going on robocall restrictions | Opinion
IRS Scams

Is the Child Tax Credit Going Away in 2022? Yes and No

admin February 1, 2022 No Comments

The 2021 tax deadline is fast approaching–save the date, it’s on April 18 this year. But for parents who got an advance on the child…

View More Is the Child Tax Credit Going Away in 2022? Yes and No

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Recent Posts

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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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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