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Home » IRS Scams » Page 720

Category: IRS Scams

IRS Scams

Top 5 things to remember when filing income tax returns in 2022

admin January 21, 2022 No Comments

IRS WASHINGTON — With filing season beginning January 24, the Internal Revenue Service reminded taxpayers about several key items to keep in mind when filing…

View More Top 5 things to remember when filing income tax returns in 2022
IRS Scams

Several Celebrities Among 19 Indicted On PPP Fraud Charges Totalling $3 Million In Georgia | News

admin January 21, 2022 No Comments

At the height of the COVID-19 crisis, the federal government created the Paycheck Protection Program, or PPP,  to help small businesses stay financially afloat. But…

View More Several Celebrities Among 19 Indicted On PPP Fraud Charges Totalling $3 Million In Georgia | News
IRS Scams

Scamming a scammer and laughing all the way | Powhatan Today

admin January 21, 2022 No Comments

The public defender calls back. The judge is still waiting. Anne says she’s still working on it. By this time, it’s approaching 7:30 p.m. How…

View More Scamming a scammer and laughing all the way | Powhatan Today
IRS Scams

Minn. nonprofits angered by fraud allegations at St. Anthony organization

admin January 21, 2022 No Comments

… Read more…

View More Minn. nonprofits angered by fraud allegations at St. Anthony organization
IRS Scams

Helping protect seniors from fraud and identity theft | Health

admin January 21, 2022 No Comments

While identity theft and fraud can strike people of all ages, senior citizens may be particularly vulnerable, for several reasons.  They’re more likely to have…

View More Helping protect seniors from fraud and identity theft | Health
IRS Scams

‘Madea’ Actress Ion Overman 1 Of 19 Indicted In PPP Loan Fraud Case news

admin January 21, 2022 No Comments

Black America Web Featured Video CLOSE Many if not all of us can attest to the pandemic taking a toll on our finances due to…

View More ‘Madea’ Actress Ion Overman 1 Of 19 Indicted In PPP Loan Fraud Case news
IRS Scams

Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed

admin January 20, 2022 No Comments

Ariel Quiros, left, whispers to former Gov. Peter Shumlin at a press conference at Jay Peak Resort in 2014. File photo by Hilary Niles/VTDigger Federal…

View More Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
IRS Scams

Scammers try to get money for fake payment for warrents

admin January 20, 2022 No Comments

So far two reports from people who were contacted by scammers identifying themselves as Stroud Area Regional police officers have been filed. STROUD TOWNSHIP, PA…

View More Scammers try to get money for fake payment for warrents
IRS Scams

Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL

admin January 20, 2022 No Comments

Tampa, Florida – U.S. District Judge James Moody has sentenced Mary Kathryn Marr (42, Miami) to 14 years in federal prison for conspiracy to commit…

View More Leader Of Complex International Fraud And Money Laundering Ring Sentenced To 14 Years In Prison | USAO-MDFL
IRS Scams

71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville

admin January 20, 2022 No Comments

A 71-year-old Bulls Gap woman told the Hawkins County Sheriff’s Office last week she’d been bilked out of $18,000 by a man she was dating…

View More 71-year-old Bulls Gap woman scammed out of $18K by ‘Nigerian fiance’ | Rogersville

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Recent Posts

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  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times

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

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…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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