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Home » IRS Scams » Page 673

Category: IRS Scams

IRS Scams

Police Arrest Two 20-Year-Olds for Allegedly Conning Collectors Out of $1 Million—With Ice Cream-Themed NFT Artworks

admin March 28, 2022 No Comments

Scammers are getting in on the NFT gold rush. One such scheme came to an end last week when U.S. law enforcement arrested two 20-year-old men,…

View More Police Arrest Two 20-Year-Olds for Allegedly Conning Collectors Out of $1 Million—With Ice Cream-Themed NFT Artworks
IRS Scams

IRS, security experts warn of tax scams, fraudulent returns

admin March 28, 2022 No Comments

Scammers stealing people’s tax refunds FOX 26 Consumer Reporter Heather Sullivan has some smart sense on how you can make sure you don’t fall victim…

View More IRS, security experts warn of tax scams, fraudulent returns
IRS Scams

Beware of old and new tax-themed scams and schemes

admin March 28, 2022 No Comments

April 18 marks the end of the 2022 US tax season and those individuals who are yet to file their taxes should get a move…

View More Beware of old and new tax-themed scams and schemes
IRS Scams

Kansas Attorney General Urges Kansans To Be Wary of Scams During Tax Season

admin March 28, 2022 No Comments

– Advertisement – TOPEKA – (March 28, 2022) – Kansas Attorney General Derek Schmidt is urging Kansans to be vigilant this tax season as scammers…

View More Kansas Attorney General Urges Kansans To Be Wary of Scams During Tax Season
IRS Scams

Beware of scammers as IRS tax deadline approaches | Community

admin March 28, 2022 No Comments

Harrisburg, Pa — Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or…

View More Beware of scammers as IRS tax deadline approaches | Community
IRS Scams

Spring is in the air, along with new phone scams targeting local seniors | News

admin March 27, 2022 No Comments

ELK COUNTY–The tragic loss to two Pennsylvania State Troopers last Monday in an accident on I-95 was a heavy blow to the Statewide Law Enforcement…

View More Spring is in the air, along with new phone scams targeting local seniors | News
IRS Scams

Opinion | Anna Delvey and the Tinder Swindler: Why We Fall for Scams

admin March 27, 2022 No Comments

Why do we believe obvious lies? Sometimes, as these shows suggest, the reasons are simple: greed, desire. And sometimes we believe liars because we like…

View More Opinion | Anna Delvey and the Tinder Swindler: Why We Fall for Scams
IRS Scams

Police issue warning to public after receiving many different scam reports – Fall River Reporter

admin March 26, 2022 No Comments

The Barnstable Police Department has been receiving many different scam/fraudulent reports concerning scammer calls. Below is a list of the types of scams to be…

View More Police issue warning to public after receiving many different scam reports – Fall River Reporter
IRS Scams

Va. couple, DC man and NASA employee investigated for COVID-19 fraud schemes

admin March 26, 2022 No Comments

A Virginia couple and a brother, as well as a D.C. man and a NASA employee are among those the IRS investigated for tax and…

View More Va. couple, DC man and NASA employee investigated for COVID-19 fraud schemes
IRS Scams

IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary

admin March 26, 2022 No Comments

WASHINGTON – The IRS-Criminal Investigation Washington, D.C. Field Office investigated 84 of the agency’s more than 660 tax and money laundering cases related to alleged COVID…

View More IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary

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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

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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

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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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