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Home » IRS Scams » Page 567

Category: IRS Scams

IRS Scams

Scammers prey on the vulnerable; your knowledge will protect you | Leave it to Levy

admin October 20, 2022 No Comments

A Federal Trade Commission report issued Tuesday found that in 2021 older adults reported significantly higher losses to investment scams, business impersonation scams, and government…

View More Scammers prey on the vulnerable; your knowledge will protect you | Leave it to Levy
IRS Scams

What Is Brand Impersonation? A Look at Mass Brand Impersonation Attacks

admin October 20, 2022 No Comments

Brand impersonation attacks hit companies ranging from small businesses to giants like Microsoft and Facebook. Explore what these types of attacks are and how you…

View More What Is Brand Impersonation? A Look at Mass Brand Impersonation Attacks
IRS Scams

7 IRS Tax Secrets To Know for Your Next Filing

admin October 20, 2022 No Comments

SelectStock / Getty Images/Vetta Filing taxes is something that few people get excited about outside of accountants and auditors. After all, no one really enjoys…

View More 7 IRS Tax Secrets To Know for Your Next Filing
IRS Scams

5 Ways To Improve Your Credit Score For National Get Smart About Credit Day

admin October 20, 2022 No Comments

October isn’t just a month to conjure up ghouls and dress up like Harley Quinn or the kids from “Stranger Things,” it’s also the best…

View More 5 Ways To Improve Your Credit Score For National Get Smart About Credit Day
IRS Scams

If You Get a Call From This Number, Hang Up Immediately, Police Say

admin October 20, 2022 No Comments

Scam calls are a run-of-the-mill experience these days. The issue has become so common that sometimes your phone will even alert you to “potential spam.”…

View More If You Get a Call From This Number, Hang Up Immediately, Police Say
IRS Scams

IRS Says Watch Out for ERC Scams, E-File Your 3rd Quarter … – Thomson Reuters Tax & Accounting

admin October 20, 2022 No Comments

IRS Says Watch Out for ERC Scams, E-File Your 3rd Quarter …  Thomson Reuters Tax & Accounting Read more…

View More IRS Says Watch Out for ERC Scams, E-File Your 3rd Quarter … – Thomson Reuters Tax & Accounting
IRS Scams

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

admin October 20, 2022 No Comments

CHICAGO – Seven Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining at least $16 million in small business loans and grants…

View More Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud
IRS Scams

Tesla’s chaotic third quarter saw profits climb but revenue falter

admin October 19, 2022 No Comments

Tesla faced increasing transportation costs paired with “raw material cost inflation,” continued component shortages and a strengthening dollar in Q3, all of which which ate…

View More Tesla’s chaotic third quarter saw profits climb but revenue falter
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.

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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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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