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Home » IRS Scams » Page 683

Category: IRS Scams

IRS Scams

The government won’t text you to exchange info for stimulus money

admin September 27, 2021 No Comments

Government agencies won’t send unsolicited texts about COVID-19 stimulus payments or anything else that asks for personal information or money. Due to the economic impacts…

View More The government won’t text you to exchange info for stimulus money
IRS Scams

IRS tax scams vs. powerful strategies

admin September 26, 2021 No Comments

Each year, the IRS produces a list of “Dirty Dozen Tax Scams” to warn the public of the worst ways taxpayers are being scammed or…

View More IRS tax scams vs. powerful strategies
IRS Scams

IRS sees bump in scam complaints

admin September 24, 2021 No Comments

The Internal Revenue Service has seen a record number of complaints related to Economic Impact Payment scams in recent months. In June and July, the…

View More IRS sees bump in scam complaints
IRS Scams

Morganton mayor warns of possible IRS scam – WSOC TV

admin September 21, 2021 No Comments

© 2022 Cox Media Group. This station is part of Cox Media Group Television. Learn about careers at Cox Media Group. By using this website,…

View More Morganton mayor warns of possible IRS scam – WSOC TV
IRS Scams

Man who impersonated IRS, DEA to scam Las Cruces man pleads guilty

admin September 21, 2021 No Comments

LAS CRUCES – A man from Columbia pleaded guilty on Monday to scamming a Las Cruces man out of $15,000.  Julian David Ceballos-Jimenez, 29, of Columbia pleaded…

View More Man who impersonated IRS, DEA to scam Las Cruces man pleads guilty
IRS Scams

Illinois Residents Need To Delete A Scam Email from ‘The IRS’

admin September 20, 2021 No Comments

News about scam emails is a lot a broken record, it keeps repeating and repeating and repeating. Scammers are doing whatever they can in hopes…

View More Illinois Residents Need To Delete A Scam Email from ‘The IRS’
IRS Scams

IRS ‘Dirty Dozen’ Scam List Includes R&D Tax Credit

admin September 16, 2021 No Comments

Every July, the Internal Revenue Service issues its “Dirty Dozen” scams list, an annual warning to taxpayers about tax promotions the IRS believes are abusive.…

View More IRS ‘Dirty Dozen’ Scam List Includes R&D Tax Credit
IRS Scams

‘Smishing’ scam phone calls or texts attacks are on the rise – what to watch out for so you’re not tricked

admin September 15, 2021 No Comments

TEXT scams have skyrocketed in the months since Child Tax Credit payments began reaching homes, according to the IRS. The practice, called SMS phishing or…

View More ‘Smishing’ scam phone calls or texts attacks are on the rise – what to watch out for so you’re not tricked
IRS Scams

Scam Surge: IRS reports record level of complaints | News

admin September 7, 2021 No Comments

The Internal Revenue Service (IRS) has received a record number of complaints about Economic Impact Payment scams in June and July 2021. This number of…

View More Scam Surge: IRS reports record level of complaints | News
IRS Scams

Emails, texts aim to steal bank account numbers

admin September 5, 2021 No Comments

Scammers are at it again, flooding us with texts and emails that involve phony pitches about coronavirus relief money, known as Economic Impact Payments.  One email,…

View More Emails, texts aim to steal bank account numbers

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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

‘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…

Loan Scams

Vizag city police bags ABCD award for cracking instant loan app fraud – Times of India

admin December 19, 2025 No Comments

Vizag city police bags ABCD award for cracking instant loan app fraud  Times of India Read more…

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