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Home » IRS Scams » Page 676

Category: IRS Scams

IRS Scams

Zhenya Tsvetnenko case: How phone text scam became major multi million dollar cash grab – The West Australian

admin January 12, 2022 No Comments

Zhenya Tsvetnenko case: How phone text scam became major multi million dollar cash grab  The West Australian Read more…

View More Zhenya Tsvetnenko case: How phone text scam became major multi million dollar cash grab – The West Australian
IRS Scams

Beware of Scams as New Tax Season Begins | FTB.ca.gov – Franchise Tax Board

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Beware of Scams as New Tax Season Begins | FTB.ca.gov  Franchise Tax Board Read more…

View More Beware of Scams as New Tax Season Begins | FTB.ca.gov – Franchise Tax Board
IRS Scams

Special Report: Tax Season | News

admin January 12, 2022 No Comments

The Chronicle has complied the following recommendations from the Oregon Department of Revenue (ODR) and the Internal Revenue Service (IRS) designed to help you navigate…

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IRS Scams

Watch out for tax scammers – Sterling Journal-Advocate

admin January 11, 2022 No Comments

Sadly, identity theft happens throughout the year – but some identity thieves are particularly active during tax-filing season. How can you protect yourself? One of…

View More Watch out for tax scammers – Sterling Journal-Advocate
IRS Scams

How to Keep Your Online Store Safe from Fraud and Scams

admin January 11, 2022 No Comments

If you have an e-commerce shop, you know that keeping your online store safe from fraud and scams is critical to business. Vigilant digital security…

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IRS Scams

Scam Alert from Watertown Police Department | Local News

admin January 11, 2022 No Comments

The Watertown Police Department has taken recent reports of individuals and businesses scammed out of money. Specifically, in these recent cases, the scammers indicated utility…

View More Scam Alert from Watertown Police Department | Local News
IRS Scams

How to be protect yourself from tax preparers’ refund check loan scam

admin January 11, 2022 No Comments

Regina Morrison Newman is a Shelby County Trustee Now that the holidays are behind us, many people turn their attention to their income taxes, particularly…

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IRS Scams

$25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021

admin January 11, 2022 No Comments

ORLANDO, Fla. – The case of two Orange County women convicted of a four-year multimillion-dollar tax fraud conspiracy was highlighted by the Internal Revenue Service…

View More $25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021
IRS Scams

BBB warns tax scammers are already phishing for your money – News 40

admin January 11, 2022 No Comments

BOWLING GREEN, Ky. – As tax season gears up, so do tax scams.  The Better Business Bureau says true to yearly tradition, financial fraud scammers…

View More BBB warns tax scammers are already phishing for your money – News 40
IRS Scams

Stimulus Checks, Unpassed Tax Provisions And Other Fun In 2021

admin January 10, 2022 No Comments

Silhouette man jump between 2021 and 2022 years with sunset background, Success new year concept. getty My trademark as a tax blogger is “stuff I…

View More Stimulus Checks, Unpassed Tax Provisions And Other Fun In 2021

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Recent Posts

  • How To Protect Yourself From IRS Scams in New England – b985.fm
  • SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season – FOX 17 West Michigan News
  • IRS Atlanta warns of rising tax fraud – 11Alive.com
  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV

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

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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

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Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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