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Home » IRS Scams » Page 540

Category: IRS Scams

IRS Scams

Pipe and Slippers Time directors? Lendlease mute as ATO finalises “double-dipping” ruling

admin October 5, 2022 No Comments

If you are late on a BAS statement, they’ll fine ya, come right after ya, threaten ya, but if it’s a blue chip one billion…

View More Pipe and Slippers Time directors? Lendlease mute as ATO finalises “double-dipping” ruling
IRS Scams

Catfishing scam dupes suburban woman, shows vulnerability of bank accounts

admin October 5, 2022 No Comments

Only when it was too late did Christine Settingsgaard see the red flags festooning her online boyfriend. He communicated by text messages and phone calls,…

View More Catfishing scam dupes suburban woman, shows vulnerability of bank accounts
IRS Scams

IRS reports significant increase in texting scams, warns taxpayers to … – St George News

admin October 5, 2022 No Comments

IRS reports significant increase in texting scams, warns taxpayers to …  St George News Read more…

View More IRS reports significant increase in texting scams, warns taxpayers to … – St George News
IRS Scams

Sen. Marshall introduces bills designed to prevent IRS overreach following agency expansion

admin October 5, 2022 No Comments

Check out what’s clicking on FoxBusiness.com EXCLUSIVE – Sen. Roger Marshall, R-Kan., introduced two pieces of legislation meant to prevent overreach at the Internal Revenue…

View More Sen. Marshall introduces bills designed to prevent IRS overreach following agency expansion
IRS Scams

Attorney General Cautions People Against Disaster Relief Scams

admin October 5, 2022 No Comments

Attorney General Cautions People Against Disaster Relief Scams (State of Michigan, Oct. 4, 2022) Michigan – Scam artists see disaster tragedies as opportunities to get…

View More Attorney General Cautions People Against Disaster Relief Scams
IRS Scams

Scammers are impersonating your parents to steal your money via text

admin October 5, 2022 No Comments

If there’s a way to get in touch with people, scammers are on it. They’ll find a way to collect fresh victims through phone calls,…

View More Scammers are impersonating your parents to steal your money via text
IRS Scams

U.S. Attorney Young Calls Attention to Elder Fraud Scams and Available Government Resources | USAO-NH

admin October 4, 2022 No Comments

            CONCORD – In connection with a nationwide effort to bring attention to elder fraud scams, United States Attorney Jane…

View More U.S. Attorney Young Calls Attention to Elder Fraud Scams and Available Government Resources | USAO-NH
IRS Scams

UNITED STATES ATTORNEY ANNOUNCES EFFORTS TO COMBAT FRAUD AGAINST SENIORS IN SOUTHERN ILLINOIS | USAO-SDIL

admin October 4, 2022 No Comments

FAIRVIEW HEIGHTS, Ill. – In connection with the Department of Justice’s announcement of its Elder Justice Sweep earlier today, United States Attorney for the Southern District…

View More UNITED STATES ATTORNEY ANNOUNCES EFFORTS TO COMBAT FRAUD AGAINST SENIORS IN SOUTHERN ILLINOIS | USAO-SDIL
IRS Scams

IRS warns taxpayers of ‘smishing’ scams involving IRS-themed texts

admin October 4, 2022 No Comments

SALT LAKE CITY — The Internal Revenue Service recently warned taxpayers about bogus IRS texts aimed at stealing personal and financial information. A press release…

View More IRS warns taxpayers of ‘smishing’ scams involving IRS-themed texts
IRS Scams

How to spot and avoid phishing and other scams

admin October 4, 2022 No Comments

Technological advances in the 21st century have allowed us to more easily communicate with people across the planet. At the same time, they have made…

View More How to spot and avoid phishing and other scams

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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

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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