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Home » IRS Scams » Page 472

Category: IRS Scams

IRS Scams

IRS Could Do More to Police Tax Scheme Promoters, GAO Says – Bloomberg Tax

admin January 17, 2023 No Comments

IRS Could Do More to Police Tax Scheme Promoters, GAO Says  Bloomberg Tax Read more…

View More IRS Could Do More to Police Tax Scheme Promoters, GAO Says – Bloomberg Tax
IRS Scams

IRS prodded to crack down further on tax scam promoters – Accounting Today

admin January 17, 2023 No Comments

IRS prodded to crack down further on tax scam promoters  Accounting Today Read more…

View More IRS prodded to crack down further on tax scam promoters – Accounting Today
IRS Scams

Tax Time: IRS issues scam alert | News Free

admin January 17, 2023 No Comments

As Oregon residents and business operators get ready for the tax filing season ahead, tax scams are popping up. The tax filing season is a…

View More Tax Time: IRS issues scam alert | News Free
IRS Scams

Beware Of Tax Scams Targeting Residents Of New York State

admin January 17, 2023 No Comments

With the 2023 tax season kicking off very soon, the Internal Revenue Service wants to remind New York residents that scammers will often target taxpayers.…

View More Beware Of Tax Scams Targeting Residents Of New York State
IRS Scams

Richmond County Sheriff’s Office warns of scam

admin January 16, 2023 No Comments

RO file photo ROCKINGHAM — The Richmond County Sheriff’s Office is warning residents of a phone scam. The RCSO posted to social media on Saturday…

View More Richmond County Sheriff’s Office warns of scam
IRS Scams

Goodwill Stores Will Not Accept These 24 Items

admin January 16, 2023 No Comments

It’s time to start thinking about Spring cleaning. If you are like me, you have a ton of stuff you don’t use that you can…

View More Goodwill Stores Will Not Accept These 24 Items
IRS Scams

The IRS names the top tax crooks of 2022

admin January 16, 2023 No Comments

Crime is nothing if not consistent. Cue the IRS Criminal Investigation division’s top 10 cases for 2022, where tax evasion, Ponzi pyramids, COVID fraud and…

View More The IRS names the top tax crooks of 2022
IRS Scams

Scam Alert | Webster Kirkwood Times

admin January 16, 2023 No Comments

In 2014, former Kirkwood resident Glenda Seim met the man she called “her love” online.  He introduced himself as a U.S. citizen with business interests…

View More Scam Alert | Webster Kirkwood Times
IRS Scams

FBI warns of internet scammers posing as government officials

admin January 15, 2023 No Comments

RALEIGH, N.C. (WNCN) — There’s a new warning from the FBI about criminals pretending to be government officials. They are actually con artists who are…

View More FBI warns of internet scammers posing as government officials
IRS Scams

Watch out for tax season scams

admin January 15, 2023 No Comments

It’s that time of year when we do our taxes – but it’s also the same time that tax scammers go to work. What scams…

View More Watch out for tax season scams

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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

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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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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