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Home » IRS Scams » Page 728

Category: IRS Scams

IRS Scams

Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News

admin January 8, 2022 No Comments

U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan…

View More Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News
IRS Scams

Utah couple charged with combined $3.6 million in fraud

admin January 8, 2022 No Comments

SALT LAKE CITY — A married couple from Utah County have been charged in federal court for allegedly defrauding multiple victims, including one “vulnerable adult,”…

View More Utah couple charged with combined $3.6 million in fraud
IRS Scams

Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock

admin January 7, 2022 No Comments

Photo: Justin Sullivan (Getty Images) An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all…

View More Man Sentenced After Using COVID Relief Funds to Buy Tesla Stock
IRS Scams

Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison

admin January 7, 2022 No Comments

An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all in the name of Stonks.…

View More Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison
IRS Scams

The Top 10 IRS Criminal Cases of 2021

admin January 7, 2022 No Comments

The IRS Criminal Investigation division began counting down the top 10 cases for calendar year 2021 on its Twitter account on Jan. 3. These cases…

View More The Top 10 IRS Criminal Cases of 2021
IRS Scams

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM

admin January 7, 2022 No Comments

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM | The Voice of Branch…

View More Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM
IRS Scams

Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say

admin January 6, 2022 No Comments

The coronavirus pandemic continues to wreak havoc across the world, negatively affecting businesses, government revenues and individuals. As a result, some governments across the globe…

View More Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say
IRS Scams

Crypto scammers took a record $14 billion in 2021: Chainalysis

admin January 6, 2022 No Comments

Chinnapong | iStock Editorial | Getty Images Scammers took home a record $14 billion in cryptocurrency in 2021, thanks in large part to the rise…

View More Crypto scammers took a record $14 billion in 2021: Chainalysis
IRS Scams

The IRS Is Sending Out Letters About Stimulus Checks to Millions of Taxpayers This Month | Personal Finance

admin January 6, 2022 No Comments

What is IRS Letter 6475? This is where the new IRS letter — officially known as Letter 6475 — comes in. The letter will include…

View More The IRS Is Sending Out Letters About Stimulus Checks to Millions of Taxpayers This Month | Personal Finance
IRS Scams

Chief Paul Hoppe signs off | News

admin January 6, 2022 No Comments

Wyoming public safety director looks back at time in Wyoming When former Wyoming Public Safety Director Paul Hoppe came to the city as the chief…

View More Chief Paul Hoppe signs off | News

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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
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  • 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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