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Home » IRS Scams » Page 627

Category: IRS Scams

IRS Scams

‘Groundhog Day’ at IRS: Returns pile up, phone delays worsen | Lifestyles – Technology

admin June 22, 2022 No Comments

By FATIMA HUSSEIN – Associated Press WASHINGTON (AP) — It’s Groundhog Day at the IRS. After digging out of a daunting backlog from 2021, the…

View More ‘Groundhog Day’ at IRS: Returns pile up, phone delays worsen | Lifestyles – Technology
IRS Scams

IRS issues Dirty Dozen scam warning list | News

admin June 22, 2022 No Comments

Suspicious communications in all its forms designed to either trick, surprise or scare someone into responding before thinking is No. 7 on the 2022 “Dirty…

View More IRS issues Dirty Dozen scam warning list | News
IRS Scams

IRS Seizes Horse as Asset in Alleged Tax Scam

admin June 22, 2022 No Comments

The seizure of assets such as super-yachts and artwork owned by Russian oligarchs continues to make headlines. But Russian billionaires aren’t the only wealthy folks…

View More IRS Seizes Horse as Asset in Alleged Tax Scam
IRS Scams

It’s hard not to feel vulnerable

admin June 22, 2022 No Comments

One of our cars was broken into the other night. It was parked way back in the driveway, far from where any stranger should be…

View More It’s hard not to feel vulnerable
IRS Scams

Questioning The LegalShield Scam Issue

admin June 22, 2022 No Comments

Legalshield has faced the scam claim largely for its multi-level marketing business model, but any Legal Shield review must note that its popularity negates the…

View More Questioning The LegalShield Scam Issue
IRS Scams

Easy ways to invest with little money

admin June 22, 2022 No Comments

SAVANNAH, Ga. (WSAV) — Inflation is at a 40-year high which translates to life becoming more expensive.  From purchasing groceries to gas to get to…

View More Easy ways to invest with little money
IRS Scams

Tax Court in Brief | Pocock v. Commissioner | Equitable Innocent Spouse Relief Under 6015(f) | Freeman Law

admin June 21, 2022 No Comments

Freeman Law’s “The Tax Court in Brief” covers every substantive Tax Court opinion, providing a weekly brief of its decisions in clear, concise prose. For…

View More Tax Court in Brief | Pocock v. Commissioner | Equitable Innocent Spouse Relief Under 6015(f) | Freeman Law
IRS Scams

The US Tax Scam That Won’t Die

admin June 21, 2022 No Comments

This story was originally published by ProPublica.   The US Internal Revenue Service (IRS), the Justice Department and Congressional Republicans and Democrats are all trying…

View More The US Tax Scam That Won’t Die
IRS Scams

St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | State News

admin June 20, 2022 No Comments

(The Center Square) – A St. Louis woman who admitted to fraudulently obtaining a $291,000 Paycheck Protection Program loan in 2020 will be sentenced on…

View More St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | State News
IRS Scams

St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | Missouri

admin June 20, 2022 No Comments

(The Center Square) – A St. Louis woman who admitted to fraudulently obtaining a $291,000 Paycheck Protection Program loan in 2020 will be sentenced on…

View More St. Louis woman pleads guilty in $291,000 in federal COVID-19 fund scam | Missouri

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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

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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