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Home » IRS Scams » Page 530

Category: IRS Scams

IRS Scams

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme | USAO-MN

admin October 19, 2022 No Comments

ST. PAUL, Minn. – Mekfira Hussein and Abduljabar Hussein have been indicted for their roles in the $250 million fraud scheme that exploited a federally-funded…

View More Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme | USAO-MN
IRS Scams

Did you get a letter from the IRS saying you’re due $1,400? It may not be a scam.

admin October 19, 2022 No Comments

When’s the last time you received a letter from the government saying it owes you money? Sure, you’ve probably received come-ons from would-be scammers who…

View More Did you get a letter from the IRS saying you’re due $1,400? It may not be a scam.
IRS Scams

FBI, FTC warn of scammers targeting Biden student loan relief efforts

admin October 19, 2022 No Comments

The FBI and Federal Trade Commission are warning people to be wary of scams cashing in on government efforts to provide student loan assistance. Over…

View More FBI, FTC warn of scammers targeting Biden student loan relief efforts
IRS Scams

Protect Yourself With These Government Tips

admin October 19, 2022 No Comments

Prostock-studio / Shutterstock.com Many scams attempt to imitate government services in order to gain access to your personal and financial information. Others pretend to offer…

View More Protect Yourself With These Government Tips
IRS Scams

The IRS Is Letting You Keep More Money in 2023, Increasing Standard Deductions for Inflation

admin October 19, 2022 No Comments

hamzaturkkol / Getty Images/iStockphoto The IRS has some good news for Americans struggling with rampant inflation: You may get to keep more of your money…

View More The IRS Is Letting You Keep More Money in 2023, Increasing Standard Deductions for Inflation
IRS Scams

Blue Cross Blue Shield of Massachusetts Warns of Health Care Scams Targeting Members

admin October 19, 2022 No Comments

Consumers, including Medicare beneficiaries, advised to be on alert BOSTON, Oct. 19, 2022 /PRNewswire/ — Blue Cross Blue Shield of Massachusetts (Blue Cross) is cautioning members to…

View More Blue Cross Blue Shield of Massachusetts Warns of Health Care Scams Targeting Members
IRS Scams

IRS 2022 Tax Guidelines to Treat NFTs as Stablecoins, Cryptocurrencies

admin October 19, 2022 No Comments

The U.S. Internal Revenue Service (IRS) has given NFT investors new clarity about how the assets are set to be taxed.  As per the IRS’…

View More IRS 2022 Tax Guidelines to Treat NFTs as Stablecoins, Cryptocurrencies
IRS Scams

This new phishing scam can steal your Social Security number — how to stay safe

admin October 19, 2022 No Comments

When it comes to your personal information, your Social Security number is the most coveted by cybercriminals due to how it can be used to…

View More This new phishing scam can steal your Social Security number — how to stay safe
IRS Scams

Republican Governors Association inadvertently reveals financing of Dunleavy shell group with IRS filings – Anchorage Press

admin October 19, 2022 No Comments

Republican Governors Association inadvertently reveals financing of Dunleavy shell group with IRS filings  Anchorage Press Read more…

View More Republican Governors Association inadvertently reveals financing of Dunleavy shell group with IRS filings – Anchorage Press
IRS Scams

Five tips to avoid getting scammed at tax time

admin October 19, 2022 No Comments

Five tips to avoid getting scammed at tax time Tax season is a prime chance for fraudsters to make their move. Learn how to recognize…

View More Five tips to avoid getting scammed at tax time

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Recent Posts

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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

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

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…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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