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Home » IRS Scams » Page 618

Category: IRS Scams

IRS Scams

Tax Pros Warned of New Identity Theft Threats

admin July 15, 2022 No Comments

As the battle continues against tax-related identity theft, the IRS, state tax agencies and the tax industry renewed their call for tax professionals to be…

View More Tax Pros Warned of New Identity Theft Threats
IRS Scams

7 Ways to Identify Fake Text Messages That Are Likely Scams

admin July 15, 2022 No Comments

Texting scams are common and you should be on the lookout for fake texts and other kinds of spam messages.  Fake texts often have lots…

View More 7 Ways to Identify Fake Text Messages That Are Likely Scams
IRS Scams

Conservation Easement Abuse – Not Just The Syndicators

admin July 14, 2022 No Comments

Close-up of Conservation easement with pen getty In Green, or Greed? A Fresh Perspective on the Valuation of Conservation Easements, three Boston University Law professors,…

View More Conservation Easement Abuse – Not Just The Syndicators
IRS Scams

Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme

admin July 14, 2022 No Comments

A Nigerian national living in Maryland was sentenced to eight years in federal prison after running a fraud scheme that targeted the elderly, authorities say.…

View More Nigerian National Living In Maryland Sentenced After Running Elderly Fraud Scheme
IRS Scams

Senior buys eBay gift cards at CVS and almost gets scammed. Now she wants a refund.

admin July 14, 2022 No Comments

Charlene Sozansky holds gift cards that were purchased by a friend who thought she was buying them to help Sozansky. But instead, she was tricked…

View More Senior buys eBay gift cards at CVS and almost gets scammed. Now she wants a refund.
IRS Scams

U.S. Senator Elizabeth Warren with Representatives Katie Porter, Brad Sherman, and Colleagues Introduce the Tax Filing Simplification Act of 2022

admin July 14, 2022 No Comments

Senator Elizabeth Warren: Legislation would create free and easy tax filing tools and cut down on the 13 hours and $240 that taxpayers spend on…

View More U.S. Senator Elizabeth Warren with Representatives Katie Porter, Brad Sherman, and Colleagues Introduce the Tax Filing Simplification Act of 2022
IRS Scams

Tips for military regarding fraud, scams

admin July 14, 2022 No Comments

By Gulf Breeze News | on July 14, 2022 In honor of July as Military Consumer Protection Month, Chief…

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IRS Scams

How to check if a charity is legitimate – The Oakland Press

admin July 14, 2022 No Comments

Q: Did the IRS make a mid-year adjustment for the mileage deduction in 2022? A: Yes, the IRS increased the mileage deduction starting in July.…

View More How to check if a charity is legitimate – The Oakland Press
IRS Scams

Beware of Scammers | Opinion

admin July 14, 2022 No Comments

Several years ago, I received a phone call from an elderly lady who had fallen victim to a scammer posing as her phone provider. She…

View More Beware of Scammers | Opinion
IRS Scams

Ex-Cook County official Patrick Doherty pleads guilty to several corruption schemes

admin July 13, 2022 No Comments

A once high-ranking Cook County official sat quietly in a federal courtroom as a prosecutor read through a laundry list of allegations against him Wednesday.…

View More Ex-Cook County official Patrick Doherty pleads guilty to several corruption schemes

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Online Scams

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Online Scams

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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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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