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Home » IRS Scams » Page 545

Category: IRS Scams

IRS Scams

“Phishing” scam warning – The Portugal News

admin October 1, 2022 No Comments

According to the Public Prosecutor’s Office (MP), they “intend to convince victims to provide them with all their bank card details, with the argument that…

View More “Phishing” scam warning – The Portugal News
IRS Scams

Washington County resident duped by man posing as IRS agent, feds allege

admin September 30, 2022 No Comments

MOBILE, Ala. (WALA) – A Washington County resident forked over $19,000 after getting tricked by a con artist posing as an IRS agent, according to…

View More Washington County resident duped by man posing as IRS agent, feds allege
IRS Scams

Crypto and NFT Firms Make Announcements; Treasury Interprets Crypto Reports; Crypto Enforcement Actions by CFTC, SEC, IRS, DOJ and States

admin September 30, 2022 No Comments

In this issue: Exchange Reaches Agreement to Sell Assets; New Crypto Products Launch In a press release this week, Voyager Digital, a cryptocurrency exchange that…

View More Crypto and NFT Firms Make Announcements; Treasury Interprets Crypto Reports; Crypto Enforcement Actions by CFTC, SEC, IRS, DOJ and States
IRS Scams

IRS Warns of Huge Increase in Scam Texts

admin September 30, 2022 No Comments

The Internal Revenue Service is warning taxpayers of a recent increase in IRS-themed texting scams aimed at stealing personal and financial information. So far in…

View More IRS Warns of Huge Increase in Scam Texts
IRS Scams

Hurricane Ian victims need help. How you can donate.

admin September 30, 2022 No Comments

One of the strongest hurricanes to ever hit the United States made landfall Wednesday in Florida. The catastrophic storm flooded streets, destroying businesses and homes…

View More Hurricane Ian victims need help. How you can donate.
IRS Scams

How to Spot and Avoid the Top Internet Scams

admin September 30, 2022 No Comments

Our phones have made us hyperconnected. You can use them to check your email, answer calls, respond to text messages, chat on any number of…

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IRS Scams

Atlanta tax preparer sentenced to prison for filing false client returns | USAO-NDGA

admin September 30, 2022 No Comments

ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed…

View More Atlanta tax preparer sentenced to prison for filing false client returns | USAO-NDGA
IRS Scams

BBB warns of Hurricane Ian donation scams

admin September 30, 2022 No Comments

Before you donate to relief funds to help those impacted by Hurricane Ian, keep an eye out for scammers looking to take advantage of you.…

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IRS Scams

Florida gas tax holiday begins Saturday during Hurricane Ian recovery

admin September 30, 2022 No Comments

TALLAHASSEE — Saturday marks the beginning of Florida’s month-long gas tax holiday, which Gov. Ron DeSantis sought from the Legislature to save consumers some cash at…

View More Florida gas tax holiday begins Saturday during Hurricane Ian recovery
IRS Scams

Uber hacker arrested, cyberattack deluge, Russia’s cyber winter

admin September 30, 2022 No Comments

This week’s Cyber Security Headlines – Week in Review, September 26-30, is hosted by Rich Stroffolino with our guest, Sara Lazarus, VP and…

View More Uber hacker arrested, cyberattack deluge, Russia’s cyber winter

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Recent Posts

  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360
  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
  • Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

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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