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Home » IRS Scams » Page 542

Category: IRS Scams

IRS Scams

Latest scam is swindler posing as La Plata County Sheriff’s deputy – The Durango Herald

admin December 7, 2022 No Comments

Law enforcement wants people to know they will never call or text asking for money or personal information Yet another scam is afoot that law…

View More Latest scam is swindler posing as La Plata County Sheriff’s deputy – The Durango Herald
IRS Scams

Following Tax Court Defeat, IRS is Still After Syndicated Conservation Easements

admin December 7, 2022 No Comments

Proposed regulations issued today by the IRS identify certain syndicated conservation easement transactions as “listed transactions,” a move that followed a recent U.S. Tax Court…

View More Following Tax Court Defeat, IRS is Still After Syndicated Conservation Easements
IRS Scams

Don’t get scammed this holiday season. Here are tips to protect yourself

admin December 6, 2022 No Comments

The holiday season means many are shopping for loved ones and looking for ways to give back. But, according to a recent consumer alert by…

View More Don’t get scammed this holiday season. Here are tips to protect yourself
IRS Scams

Don’t Get Scammed Buying Gift Cards This Year

admin December 6, 2022 No Comments

Photo: Sheila Fitzgerald (Shutterstock) We are in peak gift-card-buying season as the holidays rapidly approach—which means that scammers are also in their peak season of…

View More Don’t Get Scammed Buying Gift Cards This Year
IRS Scams

Preventing email, online employment, and social media scams

admin December 6, 2022 No Comments

Email and social media scams have targeted the Colorado State University community in recent weeks. These scams aim to be as sophisticated as possible to…

View More Preventing email, online employment, and social media scams
IRS Scams

Season’s Greetings … And Shipping And Scams: Bronxville Mayor

admin December 6, 2022 No Comments

Written by Mayor Mary Marvin: BRONXVILLE, NY — This incredibly joyous time of giving also becomes a time of taking, as scammers seem to want…

View More Season’s Greetings … And Shipping And Scams: Bronxville Mayor
IRS Scams

Michael Avenatti Gets 14-Year Sentence for Stealing Millions From Clients

admin December 6, 2022 No Comments

Incarcerated lawyer Michael Avenatti was sentenced to a 14-year prison term on Monday for defrauding former clients out of millions of dollars and trying to…

View More Michael Avenatti Gets 14-Year Sentence for Stealing Millions From Clients
IRS Scams

Gang of four faces trial over US tax scam hack – CyberNews.com

admin December 6, 2022 No Comments

Gang of four faces trial over US tax scam hack  CyberNews.com Read more…

View More Gang of four faces trial over US tax scam hack – CyberNews.com
IRS Scams

Four suspects cuffed, face extradition over tax refund scam plot – The Register

admin December 6, 2022 No Comments

Four suspects cuffed, face extradition over tax refund scam plot  The Register Read more…

View More Four suspects cuffed, face extradition over tax refund scam plot – The Register
IRS Scams

Identity theft suspects arrested over IRS tax refund scam • The Register

admin December 6, 2022 No Comments

Four men suspected of committing wire fraud and identity theft have been arrested and now face extradition to America. It is alleged they conspired to…

View More Identity theft suspects arrested over IRS tax refund scam • The Register

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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