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Home » IRS Scams » Page 20

Category: IRS Scams

IRS Scams

Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

admin May 17, 2026 No Comments

Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims  Tax Policy Associates Read more…

View More Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
IRS Scams

Former Seattle area real estate broker sentenced to prison for fraud on investors and the IRS – Department of Justice (.gov)

admin May 15, 2026 No Comments

Former Seattle area real estate broker sentenced to prison for fraud on investors and the IRS  Department of Justice (.gov) Read more…

View More Former Seattle area real estate broker sentenced to prison for fraud on investors and the IRS – Department of Justice (.gov)
IRS Scams

'A $1,700,000,000 Fraud on the American Taxpayer': Trump to Drop IRS Suit in Exchange for MAGA Slush Fund – Common Dreams

admin May 15, 2026 No Comments

‘A $1,700,000,000 Fraud on the American Taxpayer’: Trump to Drop IRS Suit in Exchange for MAGA Slush Fund  Common Dreams Read more…

View More 'A $1,700,000,000 Fraud on the American Taxpayer': Trump to Drop IRS Suit in Exchange for MAGA Slush Fund – Common Dreams
IRS Scams

'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

admin May 14, 2026 No Comments

‘Pig Butchering’ Crypto Scam Victim Seeks $962K From IRS  Law360 Read more…

View More 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
IRS Scams

Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

admin May 14, 2026 No Comments

Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam  Hoodline Read more…

View More Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline
IRS Scams

Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs

admin May 14, 2026 No Comments

Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam  ConsumerAffairs Read more…

View More Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
IRS Scams

An excuse to not pick up the phone | Scam of the Week – Chico Enterprise-Record

admin May 14, 2026 No Comments

An excuse to not pick up the phone | Scam of the Week  Chico Enterprise-Record Read more…

View More An excuse to not pick up the phone | Scam of the Week – Chico Enterprise-Record
IRS Scams

An excuse to not pick up the phone | Scam of the Week – Oroville Mercury-Register

admin May 14, 2026 No Comments

An excuse to not pick up the phone | Scam of the Week  Oroville Mercury-Register Read more…

View More An excuse to not pick up the phone | Scam of the Week – Oroville Mercury-Register
IRS Scams

House Democrat Warns Trump on Verge of 'Largest Single Act of Grand Larceny in American History' – Common Dreams

admin May 13, 2026 No Comments

House Democrat Warns Trump on Verge of ‘Largest Single Act of Grand Larceny in American History’  Common Dreams Read more…

View More House Democrat Warns Trump on Verge of 'Largest Single Act of Grand Larceny in American History' – Common Dreams
IRS Scams

Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News

admin May 13, 2026 No Comments

Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses  Bloomberg Law News Read more…

View More Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News

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Recent Posts

  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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