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Home » IRS Scams » Page 729

Category: IRS Scams

IRS Scams

Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police

admin January 6, 2022 No Comments

Scammers posing as Vermilion Parish Sheriff Deputies are using a Bitcoin machine to steal money from victims by phone, sheriff office spokesperson Eddie Langlinais said…

View More Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police
IRS Scams

Robocalls fuel jump in complaints to federal regulator

admin January 5, 2022 No Comments

Paul J. Richards/AFP via Getty Images Americans have had it with annoying robocalls and telemarketing calls: Complaints to federal regulators increased by 25% in the…

View More Robocalls fuel jump in complaints to federal regulator
IRS Scams

Elliott Greenblott: For scammers, the new year is always a reason to celebrate | Business

admin January 5, 2022 No Comments

Government agencies, such as the Internal Revenue Service, us the U.S. Postal Service to communicate with Americans. Don’t be fooled by texts and phone calls…

View More Elliott Greenblott: For scammers, the new year is always a reason to celebrate | Business
IRS Scams

Evolving Scams in the New Year

admin January 5, 2022 No Comments

(The Hill) — Donald Trump’s abrupt decision to scrap a news conference on the one-year anniversary of the Jan. 6 riot at the U.S. Capitol…

View More Evolving Scams in the New Year
IRS Scams

Stephanie Garland: Resolutions for a fraud-free 2022 | News

admin January 5, 2022 No Comments

Are you considering a New Year’s resolution to lose weight or save money for retirement? What about resolving to be a savvy consumer as well?…

View More Stephanie Garland: Resolutions for a fraud-free 2022 | News
IRS Scams

Roswell Woman Sentenced To Federal Prison For $6M PPP Loan Scam

admin January 5, 2022 No Comments

ROSWELL, GA — A Roswell woman has been sentenced to federal prison after pleading guilty to misusing $6,000,000 in Payment Protection Program funds. Prosecutors said…

View More Roswell Woman Sentenced To Federal Prison For $6M PPP Loan Scam
IRS Scams

Scam Slam | Katonah/Lewisboro, NY News TAPinto – TAPinto.net

admin January 5, 2022 No Comments

Scam Slam | Katonah/Lewisboro, NY News TAPinto  TAPinto.net Read more…

View More Scam Slam | Katonah/Lewisboro, NY News TAPinto – TAPinto.net
IRS Scams

Roswell woman sentenced to federal prison for $6 million PPP loan scam – 95.5 WSB

admin January 5, 2022 No Comments

ROSWELL, Ga. — A Roswell woman will be spending the next several years in prison after pleading guilty to scamming the federal government out of…

View More Roswell woman sentenced to federal prison for $6 million PPP loan scam – 95.5 WSB
IRS Scams

‘Hero’ rabbi in Chabad of Poway shooting gets jail time for tax fraud – U.S. News

admin January 5, 2022 No Comments

News and Partnerships Life and Culture Columnists and Opinion Haaretz Heb and TheMarker Haaretz.com, the online English edition of Haaretz Newspaper in Israel, gives you…

View More ‘Hero’ rabbi in Chabad of Poway shooting gets jail time for tax fraud – U.S. News
IRS Scams

Roswell woman gets 3 years in prison for $6 million PPP scam

admin January 5, 2022 No Comments

VanPelt legally changed her name to Ellen Corkrum in 2016 and applied for the loans using both her current and former names. All of the…

View More Roswell woman gets 3 years in prison for $6 million PPP scam

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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

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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