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Home » IRS Scams » Page 723

Category: IRS Scams

IRS Scams

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL

admin January 18, 2022 No Comments

Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and…

View More Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud | USAO-MDFL
IRS Scams

Beware of Scams as New Tax Season Begins

admin January 18, 2022 No Comments

January 18, 2022 – Sacramento — With a new tax season under way, the Franchise Tax Board (FTB) reminds taxpayers to take steps to protect themselves…

View More Beware of Scams as New Tax Season Begins
IRS Scams

Digital currency ATMs being used for drugs and human trafficking: GAO

admin January 18, 2022 No Comments

A new report has recommended that the U.S. government should step up its oversight over digital currency ATMs to curb their alleged rising usage in…

View More Digital currency ATMs being used for drugs and human trafficking: GAO
IRS Scams

East Ridge employees resign in umpire pay scam

admin January 17, 2022 No Comments

City says no criminal charges will be filed EAST RIDGE, Tennessee (WDEF) – Three workers for the city of East Ridge has resigned in the…

View More East Ridge employees resign in umpire pay scam
IRS Scams

Former hospital consultant pleads guilty to fraud charges | News

admin January 17, 2022 No Comments

GILLETTE — Alexa Kinney, who is from Gillette and was contracted as a public relations consultant for Campbell County Health in 2021, pleaded guilty earlier…

View More Former hospital consultant pleads guilty to fraud charges | News
IRS Scams

Fourth stimulus check live updates: $200 Social Security, tax return, Child Tax Credit, Golden State payment…

admin January 17, 2022 No Comments

Headlines: – IRS boss Charles Rettig warns stimulus check and Child Tax Credit recipients to pay “extra attention” on their tax returns – Various states…

View More Fourth stimulus check live updates: $200 Social Security, tax return, Child Tax Credit, Golden State payment…
IRS Scams

Prepare for a smooth tax season approach | News | The Villages Daily Sun

admin January 17, 2022 No Comments

With a new year comes preparation for the new tax season. Tax season begins Jan. 24 and this year’s Tax Day is April 18. Since…

View More Prepare for a smooth tax season approach | News | The Villages Daily Sun
IRS Scams

Identity theft, auto title scams, arson for profit — a Kansas City crime ring allegedly did it all | KCUR 89.3

admin January 17, 2022 No Comments

You’ve probably never heard of Wandale J. Fulton. But by the end of this story, you might wonder why you haven’t. Investigators say Fulton and…

View More Identity theft, auto title scams, arson for profit — a Kansas City crime ring allegedly did it all | KCUR 89.3
IRS Scams

3 On Your Side Podcast: Tax filing season is here | 3 On Your Side

admin January 17, 2022 No Comments

(3TV/CBS 5) — It’s almost tax time, and if you’re like millions of Americans, you’re expecting a refund. In this episode, Gary Harper and Susan Campbell…

View More 3 On Your Side Podcast: Tax filing season is here | 3 On Your Side
IRS Scams

It’s Tax Time! Learn How to Protect Yourself from Tax Scams

admin January 16, 2022 No Comments

by: Better Business Bureau Posted: Jan 16, 2022 / 05:47 PM CST / Updated: Jan 16, 2022 / 05:47 PM CST According to the Internal…

View More It’s Tax Time! Learn How to Protect Yourself from Tax Scams

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Recent Posts

  • 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
  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic 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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