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Home » IRS Scams » Page 233

Category: IRS Scams

IRS Scams

Houston Scammers Bag Years in Federal Prison for $3 Million IRS Tax Fraud Scheme – Hoodline

admin February 16, 2024 No Comments

Houston Scammers Bag Years in Federal Prison for $3 Million IRS Tax Fraud Scheme  Hoodline Read more…

View More Houston Scammers Bag Years in Federal Prison for $3 Million IRS Tax Fraud Scheme – Hoodline
IRS Scams

Tax Professionals Warned About Increase In 'New Client' Scams – Thomson Reuters Tax & Accounting

admin February 16, 2024 No Comments

Tax Professionals Warned About Increase In ‘New Client’ Scams  Thomson Reuters Tax & Accounting Read more…

View More Tax Professionals Warned About Increase In 'New Client' Scams – Thomson Reuters Tax & Accounting
IRS Scams

IRS SCAM ALERT for Michiganders – WKHM

admin February 16, 2024 No Comments

IRS SCAM ALERT for Michiganders  WKHM Read more…

View More IRS SCAM ALERT for Michiganders – WKHM
IRS Scams

IRS scammers on the loose! File taxes safely with this trick. – ConsumerAffairs

admin February 16, 2024 No Comments

IRS scammers on the loose! File taxes safely with this trick.  ConsumerAffairs Read more…

View More IRS scammers on the loose! File taxes safely with this trick. – ConsumerAffairs
IRS Scams

This tax season, be on the lookout for scams – WCNC.com

admin February 16, 2024 No Comments

This tax season, be on the lookout for scams  WCNC.com Read more…

View More This tax season, be on the lookout for scams – WCNC.com
IRS Scams

‘Be vigilant’: New phone scam targeting RI taxpayers – WPRI.com

admin February 15, 2024 No Comments

‘Be vigilant’: New phone scam targeting RI taxpayers  WPRI.com Read more…

View More ‘Be vigilant’: New phone scam targeting RI taxpayers – WPRI.com
IRS Scams

AG warns against scammers trying to steal tax refund – WNEM

admin February 15, 2024 No Comments

AG warns against scammers trying to steal tax refund  WNEM Read more…

View More AG warns against scammers trying to steal tax refund – WNEM
IRS Scams

Tax return scam sparks warning from Michigan AG – MLive.com

admin February 15, 2024 No Comments

Tax return scam sparks warning from Michigan AG  MLive.com Read more…

View More Tax return scam sparks warning from Michigan AG – MLive.com
IRS Scams

Hey Texas: Remember These Steps to Avoid a Tax Scam – knue.com

admin February 15, 2024 No Comments

Hey Texas: Remember These Steps to Avoid a Tax Scam  knue.com Read more…

View More Hey Texas: Remember These Steps to Avoid a Tax Scam – knue.com
IRS Scams

How I Fell for an Amazon Scam Call and Handed Over $50,000

admin February 15, 2024 No Comments

Illustration: Nicole Rifkin On a Tuesday evening this past October, I put $50,000 in cash in a shoe box, taped it shut as instructed, and…

View More How I Fell for an Amazon Scam Call and Handed Over $50,000

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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…

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