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Home » IRS Scams » Page 651

Category: IRS Scams

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
IRS Scams

Robin McPherson arrested in real estate scam based out of Springfield

admin May 5, 2022 No Comments

A man accused of running a real estate scam out of both Springfield and Costa Rica was arrested in Costa Rica and returned to the…

View More Robin McPherson arrested in real estate scam based out of Springfield
IRS Scams

Intuit owes you money if it tricked you into paying for TurboTax “Free Edition”

admin May 4, 2022 No Comments

Intuit, the company behind TurboTax, has agreed to pay out $141 million after it “cheated millions of low-income Americans out of free tax filing services,”…

View More Intuit owes you money if it tricked you into paying for TurboTax “Free Edition”
IRS Scams

Ironton police investigating scams – The Tribune

admin May 4, 2022 No Comments

The Ironton Police Department is investigating three major cases of fraud, theft and scam crimes that have happened in the city in the past couple…

View More Ironton police investigating scams – The Tribune

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Recent Posts

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  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
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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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