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Home » IRS Scams » Page 620

Category: IRS Scams

IRS Scams

R Ravichandran takes charge as principal chief commissioner of Income Tax

admin August 3, 2022 No Comments

Ravichandran is Income Tax principal chief commissioner A 1987-batch IRS officer, he worked in various capacities across the country in the fields of assessment, investigation, TDS,…

View More R Ravichandran takes charge as principal chief commissioner of Income Tax
IRS Scams

IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft

admin August 3, 2022 No Comments

iLexx / iStock.com The Internal Revenue Service, state tax agencies and the tax industry are working together as the Security Summit to urge tax professionals…

View More IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft
IRS Scams

MI AG Nessel joins task force to shut down illegal robocalls

admin August 3, 2022 No Comments

LANSING (WWJ) — In an effort to cut down on illegal robocalls, Michigan Attorney General Dana Nessel is joining a nationwide task force. Nessel announced…

View More MI AG Nessel joins task force to shut down illegal robocalls
IRS Scams

📱 Here’s how to stop annoying spam text messages

admin August 3, 2022 No Comments

ORLANDO, Fla. – There was clearly something fishy afoot when Beth, a disabled 50-year-old from North Carolina, received two text messages saying she had money…

View More 📱 Here’s how to stop annoying spam text messages
IRS Scams

FTC warns consumers about disaster scams and related donation scams

admin August 3, 2022 No Comments

Photo (c) kroach – Getty Images With the flooding ravaging Missouri and eastern Kentucky and fires continuing to rage in California, scammers are trying to take…

View More FTC warns consumers about disaster scams and related donation scams
IRS Scams

Stop Robo-Calls | SUNNY 99.1

admin August 3, 2022 No Comments

I am really tired of Robocalls and now there is a way to stop them. There were more than 33 million scam robocalls made to…

View More Stop Robo-Calls | SUNNY 99.1
IRS Scams

IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft – GOBankingRates

admin August 3, 2022 No Comments

IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft  GOBankingRates Read more…

View More IRS Identifies Tax Fraud Red Flags To Help Your Tax Professional Defend Against Data Theft – GOBankingRates
IRS Scams

The IRS Urges "Constant Vigilance" Against This New Scam – Best Life

admin August 3, 2022 No Comments

The IRS Urges “Constant Vigilance” Against This New Scam  Best Life Read more…

View More The IRS Urges "Constant Vigilance" Against This New Scam – Best Life
IRS Scams

Elderly Texans robbed of more than $800K in large-scale scam

admin August 3, 2022 No Comments

The large scale crime has led to at least one death. BEAUMONT, Texas — Federal agencies believe a large criminal operation based in India is…

View More Elderly Texans robbed of more than $800K in large-scale scam
IRS Scams

Bengaluru: New income tax chief takes charge | Bengaluru News

admin August 3, 2022 No Comments

BENGALURU: R Ravichandran took charge as principal chief commissioner of income tax, Karnataka and Goa, on Monday. A 1987 batch IRS officer, Ravichandran worked across…

View More Bengaluru: New income tax chief takes charge | Bengaluru News

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

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

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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