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Home » IRS Scams » Page 731

Category: IRS Scams

IRS Scams

Dartmouth Police call on parent to be aware of social media scams

admin January 1, 2022 No Comments

DARTMOUTH — Teenagers need to be careful about who they talk to on the internet and parents need to be aware of what their children are…

View More Dartmouth Police call on parent to be aware of social media scams
IRS Scams

Department of Financial Services highlights achievements in 2021

admin December 31, 2021 No Comments

TALLAHASSEE, Fla. (WTXL) — Florida Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis highlighted the 2021 accomplishments of the Department of Financial Services…

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IRS Scams

Privacy and security tips to know going into the new year

admin December 31, 2021 No Comments

When the clock turned to welcome 2021, hopes were high. Yet the pandemic raged on and we also had to deal with the continuing supply…

View More Privacy and security tips to know going into the new year
IRS Scams

Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times

admin December 31, 2021 No Comments

Shorehaven to offer fraud program | Lifestyle | wdtimes.com  Watertown Daily Times Read more…

View More Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times
IRS Scams

No. 2 scam of 2021

admin December 30, 2021 No Comments

Brian Roche says this was the No. 2 scam of 2021 Updated: 6:31 PM EST Dec 30, 2021 Hide Transcript Show Transcript >> I’M CONSUMER…

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IRS Scams

Avoid Scams After Natural Disasters

admin December 30, 2021 No Comments

Q&A: Avoid Scams After Natural Disasters With U.S. Senator Chuck Grassley   Q: How severe were the December storms in Iowa?   A:  In our…

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IRS Scams

Does Customer Age Matter for Fraud Prevention?

admin December 30, 2021 No Comments

In 2020, consumers spent approximately $630 billion on online shopping, and merchants lost $12 billion to  fraud. Federal data indicates that impostor scams and ecommerce  fraud topped the…

View More Does Customer Age Matter for Fraud Prevention?
IRS Scams

Be wary of scams | Local News

admin December 30, 2021 No Comments

Who has received a phone call from someone claiming to be a sheriff’s deputy or the IRS threatening to come and arrest you if you…

View More Be wary of scams | Local News
IRS Scams

Dominion offers anti-scam tips – Farmville

admin December 30, 2021 No Comments

Dominion Energy is reminding customers of the telltale signs of utility scams and what to do to stay safe. • Slow down — Utility scammers…

View More Dominion offers anti-scam tips – Farmville
IRS Scams

ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News

admin December 29, 2021 No Comments

Hyderabad: The Enforcement Directorate (ED) Hyderabad wing has attached Rs 1,366 crore worth of properties in the fiscal year 2021-22 under the Prevention of Money…

View More ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News

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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

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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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