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Home » IRS Scams » Page 631

Category: IRS Scams

IRS Scams

IRS warns taxpayers about new, hard-to-grasp “transaction” scams

admin June 15, 2022 No Comments

Income tax filing day may have come and gone, but the IRS warns taxpayers that scammers haven’t moved an inch. In fact, the agency says…

View More IRS warns taxpayers about new, hard-to-grasp “transaction” scams
IRS Scams

Class action lawsuit allowed to proceed

admin June 15, 2022 No Comments

Apple gift card scams are one of the most common tactics of scammers impersonating the IRS, and a judge has now agreed with a group…

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IRS Scams

Democrats spark an exodus of wealth from Massachusetts

admin June 15, 2022 No Comments

One-quarter of the Massachusetts population is considering leaving the state? Surely that number can’t possibly be true. It’s got to be a lot higher percentage…

View More Democrats spark an exodus of wealth from Massachusetts
IRS Scams

Calcutta HC Rules in Favour of I-T Dept; Rejects Common Order Passed by ITAT in 90 Cases

admin June 15, 2022 No Comments

While stating that the income tax appellate tribunal (ITAT) at Kolkata had committed a serious error in setting aside the orders of the commissioner of…

View More Calcutta HC Rules in Favour of I-T Dept; Rejects Common Order Passed by ITAT in 90 Cases
IRS Scams

The IRS Just Issued This Major New Warning to All Americans — Best Life

admin June 14, 2022 No Comments

The stress of tax season is no longer upon us. For most of us, a break from thinking about looming returns and W-2s is more…

View More The IRS Just Issued This Major New Warning to All Americans — Best Life
IRS Scams

What is a Scam? – Security Boulevard

admin June 14, 2022 No Comments

Sure — as a security-minded website owner you’re probably already using a VPN to protect your privacy, managing app permissions to protect your phone, making…

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IRS Scams

income tax: Penny stock probe: Kolkata HC rules in favour of the income tax department

admin June 14, 2022 No Comments

In a major win for the income tax (IT) department, the Kolkata high court (HC) has allowed the department’s plea against a batch of 90…

View More income tax: Penny stock probe: Kolkata HC rules in favour of the income tax department
IRS Scams

Per capita, Alaskans are the country’s most-scammed people

admin June 14, 2022 No Comments

John Havrilek, 73, of Petersburg, was tricked with a phishing scam pretending to be his internet provider, GCI. (Photo by Angela Denning/KFSK) Per capita, Alaska…

View More Per capita, Alaskans are the country’s most-scammed people
IRS Scams

Tax Court In Brief | Pocock v. Commissioner | Equitable Innocent Spouse Relief Under 6015(F) – Income Tax

admin June 14, 2022 No Comments

The Tax Court in Brief – June 6th – June 10th, 2022 Freeman Law‘s “The Tax Court in Brief” covers every substantive Tax Court opinion,…

View More Tax Court In Brief | Pocock v. Commissioner | Equitable Innocent Spouse Relief Under 6015(F) – Income Tax
IRS Scams

IRS continues its list of the 2022 Dirty Dozen transactions and tax avoidance schemes

admin June 14, 2022 No Comments

The Internal Revenue Service has added to its 2022 Dirty Dozen scams warning list, starting off with a reminder that criminals are still using the…

View More IRS continues its list of the 2022 Dirty Dozen transactions and tax avoidance schemes

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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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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