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Home » IRS Scams » Page 495

Category: IRS Scams

IRS Scams

SBF: Virtue-Signaling Scammer

admin December 16, 2022 No Comments

The former head of crypto exchange FTX, Sam Bankman-Fried, aka SBF, stands accused of many crimes. But no one has ever charged him with reticence.…

View More SBF: Virtue-Signaling Scammer
IRS Scams

12 Scams of Christmas: Cryptocurrency

admin December 16, 2022 No Comments

TULSA, Okla. — The holidays may come with pressure to give fancy gifts or look like a big spender. The FBI cautions cryptocurrency crooks are…

View More 12 Scams of Christmas: Cryptocurrency
IRS Scams

Swampscott police warn of callers impersonating officers, seeking gift cards | News

admin December 16, 2022 No Comments

SWAMPSCOTT — Swampscott police are warning residents of a new scam involving callers identifying themselves as specific officers and asking for gift cards to pay…

View More Swampscott police warn of callers impersonating officers, seeking gift cards | News
IRS Scams

Scammers are impersonating a non-profit organization helping to find lost pets

admin December 16, 2022 No Comments

BALTIMORE — It’s the season of giving, but not everyone deserves your donation. Scammers are impersonating reputable charities. A non-profit organization that helps find missing…

View More Scammers are impersonating a non-profit organization helping to find lost pets
IRS Scams

GOP architect of Trump tax law Kevin Brady leaving Congress after 26 years

admin December 16, 2022 No Comments

This month, Rep. Kevin Brady (R-TX) and staff have been combing through years of memories, troves of photos, and reams of paperwork documenting both the…

View More GOP architect of Trump tax law Kevin Brady leaving Congress after 26 years
IRS Scams

City of Sedalia Notes Holiday Schedule

admin December 15, 2022 No Comments

City of Sedalia offices will be closed in observance of the holidays beginning Friday, Dec. 23 at 10:45 a.m. and all day on Monday, Dec.…

View More City of Sedalia Notes Holiday Schedule
IRS Scams

Tax Fraud Blotter: Lights and sirens

admin December 15, 2022 No Comments

E-file evasion; a.k.a. a CTR scam; fancy cars and a dead mom; and other highlights of recent tax cases. Minneapolis: Tax preparer Sue Yang, 48,…

View More Tax Fraud Blotter: Lights and sirens
IRS Scams

Protect yourself against fraud, scams – Cookeville Herald Citizen

admin December 15, 2022 No Comments

Protect yourself against fraud, scams  Cookeville Herald Citizen Read more…

View More Protect yourself against fraud, scams – Cookeville Herald Citizen
IRS Scams

Minnesota’s String of Job Gains Extended to 14 Consecutive Months

admin December 15, 2022 No Comments

St. Paul, MN (KROC-AM News) – Minnesota’s seasonally adjusted unemployment rate has been inching higher for the past four months, but the 2.3% rate for…

View More Minnesota’s String of Job Gains Extended to 14 Consecutive Months
IRS Scams

Dear Tax Guy: My mom spent $90K buying bitcoin, gifts and computers due to an online romance scam. Will the tax code provide any damage control?

admin December 15, 2022 No Comments

Dear Tax Guy, My mom went into debt to buy bitcoin for a scammer because she thought she was in a romantic relationship with him.…

View More Dear Tax Guy: My mom spent $90K buying bitcoin, gifts and computers due to an online romance scam. Will the tax code provide any damage control?

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Online Scams

Online Scams

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Online Scams

A victim's warning about online scams – Yahoo! Voices

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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