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Home » IRS Scams » Page 716

Category: IRS Scams

IRS Scams

Tracking cyber’s role in the Russia-Ukraine conflict- POLITICO

admin February 14, 2022 No Comments

— U.S. cyber officials and critical infrastructure operators are on high alert this week as more countries warn about a potential Russian invasion of Ukraine.…

View More Tracking cyber’s role in the Russia-Ukraine conflict- POLITICO
IRS Scams

3 On Your Side Podcast: Love and money | 3 On Your Side

admin February 14, 2022 No Comments

(3TV/CBS 5) — Valentine’s Day is here and “Love is in the Air.” Or is it? A recent report by Personal Capital reveals 57% of U.S.…

View More 3 On Your Side Podcast: Love and money | 3 On Your Side
IRS Scams

Seniors increasingly targeted by scams – Santa Monica Daily Press

admin February 14, 2022 No Comments

One of the hidden negative outcomes of the pandemic has been an uptick in scam attempts perpetrated against senior citizens. According to AARP data, people…

View More Seniors increasingly targeted by scams – Santa Monica Daily Press
IRS Scams

Bad news: You’re in debt. Worse news: You’re in phony debt. | News

admin February 14, 2022 No Comments

The email from “Norton Protection” said I owed $999.99, which was “charged successfully and it will appear on your bank statement in 24 to 48…

View More Bad news: You’re in debt. Worse news: You’re in phony debt. | News
IRS Scams

Justice Department Takes Down More Social Security Fraudsters

admin February 13, 2022 No Comments

As spring approaches, more people around the country are being caught in Social Security-related crimes. Here’s a look at some of the arrests, indictments, and…

View More Justice Department Takes Down More Social Security Fraudsters
IRS Scams

Bad News: You’re in Debt. Worse News: You’re in Phony Debt

admin February 13, 2022 No Comments

The email from “Norton Protection” said I owed $999.99, which was “charged successfully and it will appear on your bank statement in 24 to 48…

View More Bad News: You’re in Debt. Worse News: You’re in Phony Debt
IRS Scams

Scams targeted elderly who paid with gift cards, feds say

admin February 13, 2022 No Comments

Forfeiture in rem A civil judicial forfeiture is an in rem (against the property) action brought in court against the property or money. The property…

View More Scams targeted elderly who paid with gift cards, feds say
IRS Scams

Las Vegas IRS agents warn of COVID-related tax scams – News3LV

admin February 13, 2022 No Comments

Las Vegas IRS agents warn of COVID-related tax scams  News3LV Read more…

View More Las Vegas IRS agents warn of COVID-related tax scams – News3LV
IRS Scams

AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam – KATV

admin February 13, 2022 No Comments

AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam  KATV Read more…

View More AARP: Nearly 1 in 5 caregivers report their loved one has lost money to a scam – KATV
IRS Scams

Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards

admin February 12, 2022 No Comments

Forfeiture in rem A civil judicial forfeiture is an in rem (against the property) action brought in court against the property or money. The property…

View More Feds say scams targeted elderly, including Fayetteville man, who paid with gift cards

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Recent Posts

  • 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
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.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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