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Home » IRS Scams » Page 677

Category: IRS Scams

IRS Scams

New tech, old scams: Don’t fall for these crypto, NFT ripoffs

admin March 23, 2022 No Comments

Thinking about putting money in cryptocurrencies or NFTs? Beware of these common scams. NEW YORK — Web3 products like non-fungible tokens and cryptocurrencies are already…

View More New tech, old scams: Don’t fall for these crypto, NFT ripoffs
IRS Scams

How to Protect Yourself from Most Common Phone & Text Scams

admin March 23, 2022 No Comments

Plus, the most common scams to be aware of. Last year alone, 59.4 million Americans became a victim of a phone scam. The average loss…

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IRS Scams

Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business

admin March 23, 2022 No Comments

It’s tax time regardless of which state you call home: the tax man cometh. As in past years, criminals see this annual ritual as an…

View More Fraud Watch | Elliott Greenblott: The scam man cometh dressed as the IRS | Business
IRS Scams

New tech, old scams: Don’t fall for these crypto and NFT ripoffs

admin March 23, 2022 No Comments

Web3 products like non-fungible tokens and cryptocurrencies are already changing the world, a shift that blockchain evangelists say will revolutionize how the internet is constructed,…

View More New tech, old scams: Don’t fall for these crypto and NFT ripoffs
IRS Scams

4 Scary Letters You Might Get From the IRS — and Why They’re Not as Bad as They Seem

admin March 23, 2022 No Comments

Image source: Getty Images Not all letters from the IRS contain bad news. In fact, it’s usually pretty ordinary. Key points The IRS frequently sends…

View More 4 Scary Letters You Might Get From the IRS — and Why They’re Not as Bad as They Seem
IRS Scams

Top 3 IRS Tax Scams & Tips to Stay Safe 2022

admin March 23, 2022 No Comments

Tax season is scam season! Posing as the Internal Revenue Service (IRS), scammers are making up tens of thousands of excuses to get in touch…

View More Top 3 IRS Tax Scams & Tips to Stay Safe 2022
IRS Scams

Warning signs a text message may be a scam

admin March 23, 2022 No Comments

Are you getting random text messages from unknown senders? Have you received one claiming there is a problem with your bank account? Bruce McGee has.…

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IRS Scams

Top 3 IRS Tax Scams & Tips to Stay Safe 2022 – Trend Micro News

admin March 23, 2022 No Comments

Top 3 IRS Tax Scams & Tips to Stay Safe 2022  Trend Micro News Read more…

View More Top 3 IRS Tax Scams & Tips to Stay Safe 2022 – Trend Micro News
IRS Scams

IRS probe finds nearly $2 billion in coronavirus stimulus-related fraud

admin March 23, 2022 No Comments

IRS investigators have uncovered more than $1.8 billion in fraudulent activity related to federal COVID-19 stimulus funds, the agency said Wednesday. Two years after the Trump administration…

View More IRS probe finds nearly $2 billion in coronavirus stimulus-related fraud
IRS Scams

Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – The Coal Valley News

admin March 23, 2022 No Comments

Better Business Bureau: ‘Winners’ lose big to imposters posing as Publishers Clearing House  The Coal Valley News Read more…

View More Better Business Bureau: 'Winners' lose big to imposters posing as Publishers Clearing House – The Coal Valley News

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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

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

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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