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Home » IRS Scams » Page 681

Category: IRS Scams

IRS Scams

IRS tax tips | Withholding Estimator and ‘smishing’ scam alert

admin November 5, 2021 No Comments

 The IRS YouTube channels provide short, informative videos on various tax related topics in English, Spanish and ASL to keep tax-payers protected. The IRS continues…

View More IRS tax tips | Withholding Estimator and ‘smishing’ scam alert
IRS Scams

IRS email about application for third stimulus payment is fake

admin November 4, 2021 No Comments

It’s fake. The FTC sent out a warning about the fake IRS emailing claiming there’s an application for you to ‘get help’ with the payment.…

View More IRS email about application for third stimulus payment is fake
IRS Scams

Did you just get a stimulus check email from the IRS? Read this now

admin November 3, 2021 No Comments

If an email from the IRS shows up in your inbox promising to send you a new stimulus check — all you have to do…

View More Did you just get a stimulus check email from the IRS? Read this now
IRS Scams

Third stimulus checks still available and scammers are on the prowl

admin November 2, 2021 No Comments

Gabe Ginsberg | Moment | Getty Images Criminals are using the promise of a third stimulus check to steal money from unsuspecting victims, according to…

View More Third stimulus checks still available and scammers are on the prowl
IRS Scams

Public warned about latest fake IRS email scam

admin October 28, 2021 No Comments

Here are ways to avoid this scam: Know that the government will never call, text, email, or contact you on social media saying you owe…

View More Public warned about latest fake IRS email scam
IRS Scams

Ring obtained tax refunds with the use of stolen ID information

admin October 28, 2021 No Comments

CAMDEN – A Merchantville man has admitted his role in a scam that defrauded the U.S. Treasury of more than $500,000. Jorge Gutierrez, 42, took…

View More Ring obtained tax refunds with the use of stolen ID information
IRS Scams

How to Spot a Fake IRS Letter

admin October 26, 2021 No Comments

Photo: iyd39 (Shutterstock) With the IRS still sending out a slew of letters relating to 2020 tax returns, you might be wondering if the letter…

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IRS Scams

Winston-Salem phone scammers claim to be from IRS or bank

admin October 21, 2021 No Comments

Winston-Salem Police Department detectives released a warning about phone scams Thursday.Detectives are investigating a series of scams involving a caller who claims to be with…

View More Winston-Salem phone scammers claim to be from IRS or bank
IRS Scams

IRS Turns Spotlight on Charity Fraud

admin October 20, 2021 No Comments

The Internal Revenue Service is joining international organizations and other regulators in highlighting Charity Fraud Awareness Week, Oct. 18-22. The campaign is run by a…

View More IRS Turns Spotlight on Charity Fraud
IRS Scams

Urgent warning about stimulus check and child tax credit scams

admin October 18, 2021 No Comments

AMERICANS have been warned not to fall victim to stimulus check-related scams. The warning comes just days after October’s child tax credit payments, worth up…

View More Urgent warning about stimulus check and child tax credit scams

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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

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L – News18

admin December 31, 2025 No Comments

Bengaluru Banking Scandal: Senior Manager Missing After Alleged Rs 3.11 Crore Scam Involving 41 Fake Gold L  News18 Read more…

Loan Scams

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies – The420.in

admin December 28, 2025 No Comments

‘Instant Loan’ Lure on Facebook–Instagram: Fraudsters Use Chief Minister’s Image, Police Crackdown Intensifies  The420.in Read more…

Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

Loan Scams

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam – Mathrubhumi English

admin December 22, 2025 No Comments

Depositors left in the dark as over Rs 263 crore yet to be paid in Karuvannur bank scam  Mathrubhumi English Read more…

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