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Home » IRS Scams » Page 99

Category: IRS Scams

IRS Scams

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes – Regtechtimes

admin July 27, 2025 No Comments

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes  Regtechtimes Read more…

View More Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes – Regtechtimes
IRS Scams

Phone Scam Surge in New Jersey: What You and Your Parents Need to Know – 92.7 WOBM

admin July 25, 2025 No Comments

Phone Scam Surge in New Jersey: What You and Your Parents Need to Know  92.7 WOBM Read more…

View More Phone Scam Surge in New Jersey: What You and Your Parents Need to Know – 92.7 WOBM
IRS Scams

IRS phone scam making its way around Kentucky – WPSD Local 6

admin July 24, 2025 No Comments

IRS phone scam making its way around Kentucky  WPSD Local 6 Read more…

View More IRS phone scam making its way around Kentucky – WPSD Local 6
IRS Scams

Local sheriff issues new phone scam warning – WDTN.com

admin July 24, 2025 No Comments

Local sheriff issues new phone scam warning  WDTN.com Read more…

View More Local sheriff issues new phone scam warning – WDTN.com
IRS Scams

The Escobar Phone scam saga has finally come to an end – The Verge

admin July 22, 2025 No Comments

The Escobar Phone scam saga has finally come to an end  The Verge Read more…

View More The Escobar Phone scam saga has finally come to an end – The Verge
IRS Scams

Beware Of Scam Letters Targeting Property Owners In Missoula – Newstalk KGVO

admin July 18, 2025 No Comments

Beware Of Scam Letters Targeting Property Owners In Missoula  Newstalk KGVO Read more…

View More Beware Of Scam Letters Targeting Property Owners In Missoula – Newstalk KGVO
IRS Scams

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – CryptoRank

admin July 16, 2025 No Comments

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ  CryptoRank Read more…

View More Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – CryptoRank
IRS Scams

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl

admin July 16, 2025 No Comments

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ  The Daily Hodl Read more…

View More Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl
IRS Scams

California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News

admin July 15, 2025 No Comments

California tax expert admits role in illegal alien’s multimillion-dollar fraud scheme  Fox News Read more…

View More California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News
IRS Scams

IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete

admin July 14, 2025 No Comments

IRS tips to protect yourself from the latest summer scams and phishing methods  Futbolete Read more…

View More IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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

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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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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