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Home » IRS Scams » Page 608

Category: IRS Scams

IRS Scams

Dirty Dozen: IRS, Security Summit reiterate recent warning to tax professionals and other businesses of dangerous spear phishing attacks

admin June 9, 2022 No Comments

WASHINGTON — The Internal Revenue Service today announced that spear phishing is the 8th item on the 2022 “Dirty Dozen” scams warning list and a…

View More Dirty Dozen: IRS, Security Summit reiterate recent warning to tax professionals and other businesses of dangerous spear phishing attacks
IRS Scams

That Sixties Show: The Rev’s retro musical ‘Catch Me If You Can’ is an irresistible scam (Review)

admin June 9, 2022 No Comments

Nostalgia-laden, pop-fueled, and dazzling with projection-screen magic, The Rev’s season opener, “Catch Me If You Can,” is eye and ear candy, ideal for an audience…

View More That Sixties Show: The Rev’s retro musical ‘Catch Me If You Can’ is an irresistible scam (Review)
IRS Scams

Two Burlington County Women Charged in $175 Million Check-Cashing Scheme | USAO-NJ

admin June 9, 2022 No Comments

CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal…

View More Two Burlington County Women Charged in $175 Million Check-Cashing Scheme | USAO-NJ
IRS Scams

Carr Warns Georgians of Text Message Scams

admin June 9, 2022 No Comments

ATLANTA, GA – Attorney General Chris Carr is warning Georgians to be on the lookout for text message scams, including texts from unknown or unexpected…

View More Carr Warns Georgians of Text Message Scams
IRS Scams

IRS Makes Spear Phishing Eighth Item on ‘Dirty Dozen’ Scams List

admin June 9, 2022 No Comments

By Bloomberg Tax Automation June 9, 2022, 2:25 PM The IRS has named spear phishing as the 8th item on the 2022 “Dirty Dozen” scams…

View More IRS Makes Spear Phishing Eighth Item on ‘Dirty Dozen’ Scams List
IRS Scams

Hot Scam: Robocallers Pushing a Fake Car Warranty

admin June 8, 2022 No Comments

Spam calls are ubiquitous as fraudsters have found more ways to deceive consumers and trick them into buying a car warranty or other services and…

View More Hot Scam: Robocallers Pushing a Fake Car Warranty
IRS Scams

Tulsa woman sentenced to prison in paycheck loan program scam | Crime News

admin June 8, 2022 No Comments

A woman who was part of a group that received nearly $800,000 as part of Paycheck Protection Program loan scams has been sentenced to prison.…

View More Tulsa woman sentenced to prison in paycheck loan program scam | Crime News
IRS Scams

Law Enforcement Seizes Cybercriminal Marketplace That Sold PII

admin June 8, 2022 No Comments

The Department of Justice has seized the SSNDOB marketplace, which is a series of websites used for years to sell personal information of 24 million…

View More Law Enforcement Seizes Cybercriminal Marketplace That Sold PII
IRS Scams

$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole

admin June 8, 2022 No Comments

A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million…

View More $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
IRS Scams

Government imposter scams continue to be costly

admin June 8, 2022 No Comments

WICHITA, Kan. (KWCH) – Government impostor scams continue to be costly, new BBB research shows The COVID-19 pandemic saw a rise in reports of scammers…

View More Government imposter scams continue to be costly

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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

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Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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