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Home » IRS Scams » Page 676

Category: IRS Scams

IRS Scams

Scammer Steals $19K In Bitcoin From Ocean County Man: Police

admin March 24, 2022 No Comments

JACKSON, NJ — A Jackson Township man lost $19,000 in a bitcoin fraud scam after a scammer pretending to be a U.S. Marshal threatened to…

View More Scammer Steals $19K In Bitcoin From Ocean County Man: Police
IRS Scams

Resources for Ukrainians and How New Yorkers Can Help

admin March 24, 2022 No Comments

The Office for New Americans (ONA) The ONA provides a variety of free support services to all immigrants and refugees in New York State, regardless…

View More Resources for Ukrainians and How New Yorkers Can Help
IRS Scams

Ugh. What you need to know about filing your 2021 tax return with the dysfunctional IRS

admin March 24, 2022 No Comments

When The Watchdog last checked on the Internal Revenue Service six months ago, we found a government agency in disarray. The IRS wasn’t answering its…

View More Ugh. What you need to know about filing your 2021 tax return with the dysfunctional IRS
IRS Scams

Downloading the Wrong Apps Could Get You Hacked

admin March 24, 2022 No Comments

The addiction to smartphones is a slam dunk for hackers who are constantly lurking because the devices are virtually always on and connected with dozens…

View More Downloading the Wrong Apps Could Get You Hacked
IRS Scams

5 Tips For Protecting Yourself From Tax Scams – Forbes

admin March 24, 2022 No Comments

5 Tips For Protecting Yourself From Tax Scams  Forbes Read more…

View More 5 Tips For Protecting Yourself From Tax Scams – Forbes
IRS Scams

Tax scammers use pandemic for new schemes

admin March 24, 2022 No Comments

AUGUSTA, Ga. (WRDW/WAGT) – It’s our least favorite time of the year: tax season. And we want to make sure if you are owed a…

View More Tax scammers use pandemic for new schemes
IRS Scams

Email phishing scams prey on tax season, crisis in Ukraine

admin March 24, 2022 No Comments

Researchers on Wednesday reported on phishing emails tied to current events, especially the Russia-Ukraine conflict and the upcoming tax season deadline next month. In a…

View More Email phishing scams prey on tax season, crisis in Ukraine
IRS Scams

IRS Says It Caught COVID-19 Relief Scammers Stealing A Total Of Nearly $2 Billion

admin March 24, 2022 No Comments

The IRS said it caught scammers who stole more than $1.8 billion from federal COVID-19 relief funds intended to help small businesses and workers affected…

View More IRS Says It Caught COVID-19 Relief Scammers Stealing A Total Of Nearly $2 Billion
IRS Scams

Tax season tips for a quicker return and avoiding scams

admin March 24, 2022 No Comments

COLUMBUS, Ohio (WCMH) — If you haven’t yet, time is running out to file your tax return.  The deadline to submit returns for most taxpayers…

View More Tax season tips for a quicker return and avoiding scams
IRS Scams

AG Stein explains price gouging laws | 2 Wants to Know

admin March 24, 2022 No Comments

North Carolina Attorney General Josh Stein said high gas prices aren’t always the result of price gouging. GREENSBORO, N.C. — Gas prices have soared in…

View More AG Stein explains price gouging laws | 2 Wants to Know

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Recent Posts

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  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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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