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Home » IRS Scams » Page 624

Category: IRS Scams

IRS Scams

Missoula officials warn community of increased fraud, scams – NBC Montana

admin May 5, 2022 No Comments

Missoula officials warn community of increased fraud, scams  NBC Montana Read more…

View More Missoula officials warn community of increased fraud, scams – NBC Montana
IRS Scams

AG secures settlement funding for Delawareans scammed by TurboTax

admin May 5, 2022 No Comments

Over $400,000 will be reimbursed to Delawareans who were swindled by TurboTax. Attorney General Kathy Jennings secured the funding Thursday as part of a nationwide…

View More AG secures settlement funding for Delawareans scammed by TurboTax
IRS Scams

Settlement Requires TurboTax to Pay Millions to Idahoans

admin May 5, 2022 No Comments

Tax Season has come and gone for most Americans– unless you’re late, filed for an extension, or dealing with a pesky audit. Then again, as…

View More Settlement Requires TurboTax to Pay Millions to Idahoans
IRS Scams

Legal Briefs: Industry News From Around New Hampshire

admin May 5, 2022 No Comments

Judge M. Kristin Spath The NH Bar Association has announced the winners of its 2022 President’s Awards, which will be presented June 17 at the…

View More Legal Briefs: Industry News From Around New Hampshire
IRS Scams

Child tax credit 2022 payment schedule – Nine states are offering checks up to $1,000

admin May 5, 2022 No Comments

Could tax extensions delay returns? The IRS has issued more than 45million tax refunds to those who have filed their 2021 tax returns so far this year, CNET reported.…

View More Child tax credit 2022 payment schedule – Nine states are offering checks up to $1,000
IRS Scams

Scammers attempt to dupe residents with con threatening arrest, police say

admin May 5, 2022 No Comments

MONROE COUNTY, MI – Scammers are once again attempting to dupe residents with claims there will be a warrant issued for their arrest if the…

View More Scammers attempt to dupe residents with con threatening arrest, police say
IRS Scams

Social Security Supplemental Income 2022 – Exact date for next check revealed after double payment

admin May 5, 2022 No Comments

PEOPLE who receive Supplemental Security Income may be surprised to learn when they should expect their next check. In fact, those relying on SSI won’t…

View More Social Security Supplemental Income 2022 – Exact date for next check revealed after double payment
IRS Scams

Steps to Take Now as Scammers Keep Targeting Tax Professionals

admin May 5, 2022 No Comments

“Hello,” the email began. The sender apologized for the delay, adding, “unfortunately I fell ill but am back up and running.” “I have already applied…

View More Steps to Take Now as Scammers Keep Targeting Tax Professionals
IRS Scams

Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud | USAO-MN

admin May 5, 2022 No Comments

ST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for…

View More Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud | USAO-MN
IRS Scams

The company behind celebrity cameo videos has laid off a quarter of its workers

admin May 5, 2022 No Comments

The company behind celebrity cameo videos has laid off a quarter of its workers – Verve times Home Technology The company behind celebrity cameo videos…

View More The company behind celebrity cameo videos has laid off a quarter of its workers

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Recent Posts

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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

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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