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Home » IRS Scams » Page 643

Category: IRS Scams

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

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

admin June 14, 2022 No Comments

The IRS Just Issued This Major New Warning to All Americans  Best Life Read more…

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

The IRS names the dirtiest tax scams for 2022

admin June 14, 2022 No Comments

Trusts, insurance and such oldies but goodies as email scams highlight the new IRS Dirty Dozen of the worst tax-related scams. This year’s list offers…

View More The IRS names the dirtiest tax scams for 2022
IRS Scams

employment scams could cost you

admin June 14, 2022 No Comments

GREENVILLE, S.C. (FOX Carolina) – Job hunting can be stressful enough, and if the position you’re vying for turns out to be a scam, it…

View More employment scams could cost you
IRS Scams

Crypto Price Crash Market Dip Fraud Scam Gst Council Innovation Technilogy India

admin June 14, 2022 No Comments

By Satish Reddy PART 1 There is no dearth of issues in the financial world with sharply dividing opinions. Please welcome the new entrant, Cryptocurrencies,…

View More Crypto Price Crash Market Dip Fraud Scam Gst Council Innovation Technilogy India
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. He’s far from alone in this. (Photo…

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

Still owe taxes? Here’s an IRS notice to watch for

admin June 13, 2022 No Comments

COLUMBUS, Ohio (WCMH) – Mid-June is a time tax professionals said millions of Americans can expect to receive a CP14 Notice from the IRS in…

View More Still owe taxes? Here’s an IRS notice to watch for

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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

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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

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…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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