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Home » IRS Scams » Page 630

Category: IRS Scams

IRS Scams

Lafayette PD warns of new scammers posing as officers, demanding money for court dates, warrants | Crime/Police

admin June 16, 2022 No Comments

Multiple people have received phone calls from scammers impersonating members of the Lafayette Police Department, police said in a news release. Pretending to be officers,…

View More Lafayette PD warns of new scammers posing as officers, demanding money for court dates, warrants | Crime/Police
IRS Scams

Avenatti pleads guilty to fraud, tax charges in California

admin June 16, 2022 No Comments

SANTA ANA, Calif. (AP) — Incarcerated lawyer Michael Avenatti pleaded guilty Thursday to four counts of wire fraud and a tax-related charge in a federal…

View More Avenatti pleads guilty to fraud, tax charges in California
Scams Calls From Social Security
IRS Scams

How to Track Down Lost or Forgotten Assets

admin June 16, 2022 No Comments

Finding extra cash in your coat or pants pocket is always a delight, but there are other hiding places where the rewards are higher. Many…

View More How to Track Down Lost or Forgotten Assets
IRS Scams

Taxation & Representation, June 14, 2022 – Tax Authorities

admin June 16, 2022 No Comments

TAX TIDBIT Kustoff Joins Ways and Means. Rep. David Kustoff (R-TN) has been selected to replace former Rep. Tom Reed (R-NY), who resigned from…

View More Taxation & Representation, June 14, 2022 – Tax Authorities
IRS Scams

New BBB Study Indicates Government Impostor Scams Continue to be Costly – The Gilmer Mirror

admin June 16, 2022 No Comments

June 14, 2022 — The COVID-19 pandemic saw a rise in reports of scammers pretending to be from government agencies. While reports slowed since peaking…

View More New BBB Study Indicates Government Impostor Scams Continue to be Costly – The Gilmer Mirror
IRS Scams

IRS Completes Its 2022 ‘Dirty Dozen’ Tax Avoidance And Fraud List – Forbes

admin June 16, 2022 No Comments

IRS Completes Its 2022 ‘Dirty Dozen’ Tax Avoidance And Fraud List  Forbes Read more…

View More IRS Completes Its 2022 ‘Dirty Dozen’ Tax Avoidance And Fraud List – Forbes
IRS Scams

The ‘Big Rip-Off’ Probably Wasn’t a Crime

admin June 15, 2022 No Comments

COMMERCE, GA – MARCH 26: Former U.S. President Donald Trump stands in front of a sign promoting his Save America PAC at a rally at…

View More The ‘Big Rip-Off’ Probably Wasn’t a Crime
IRS Scams

WORLD ELDER ABUSE AWARENESS DAY: CCPO WARNS OF ELDER FINANCIAL SCAM ABUSE

admin June 15, 2022 No Comments

Camden, N.J.– Did you know, New Jersey is ranked fifth in the nation for financial losses as a result of fraud committed against victims over…

View More WORLD ELDER ABUSE AWARENESS DAY: CCPO WARNS OF ELDER FINANCIAL SCAM ABUSE
IRS Scams

Scam artists are exploiting “North Dakota nice”

admin June 15, 2022 No Comments

The Consumer Protection Division of the North Dakota Attorney General’s office has seen a recent increase in reports from victims of imposter scams such as…

View More Scam artists are exploiting “North Dakota nice”
IRS Scams

Taxation & Representation, June 14, 2022 | Brownstein Hyatt Farber Schreck

admin June 15, 2022 No Comments

Tax Tidbit  Kustoff Joins Ways and Means. Rep. David Kustoff (R-TN) has been selected to replace former Rep. Tom Reed (R-NY), who resigned from Congress earlier…

View More Taxation & Representation, June 14, 2022 | Brownstein Hyatt Farber Schreck

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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

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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

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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

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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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