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Home » IRS Scams » Page 684

Category: IRS Scams

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,…

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IRS Scams

IRS warns of these stimulus check scams after record number of reports

admin September 5, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More IRS warns of these stimulus check scams after record number of reports
IRS Scams

Don’t click the bait! IRS warns public of new phishing scam

admin September 2, 2021 No Comments

According to the IRS, a record number of phishing scams linked to economic impact payments have been reported in the months of June and July.…

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IRS Scams

Beware of stimulus checks scams

admin September 2, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

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IRS Scams

Surge Of Stimulus Check Scams Prompts IRS Warning – Forbes Advisor

admin September 1, 2021 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Although the last round…

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IRS Scams

IRS sees surge in reports of stimulus check scams

admin August 31, 2021 No Comments

The IRS’s criminal investigation division said this week that the agency received a record number of reports about stimulus check scams in June and July.…

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IRS Scams

IRS sees surge of scams tied to COVID-19 economic impact payments | Coronavirus

admin August 31, 2021 No Comments

CHICAGO (WREX) — The Internal Revenue Service received a record number of complaints about Economic Impact Payment scams in June and July 2021 not seen…

View More IRS sees surge of scams tied to COVID-19 economic impact payments | Coronavirus
IRS Scams

IRS Warns About Stimulus Check Scams After Receiving Record Number of Reports

admin August 31, 2021 No Comments

The Internal Revenue Service (IRS) is warning Americans about stimulus check scams after receiving a record number of reports this summer. The agency announced in…

View More IRS Warns About Stimulus Check Scams After Receiving Record Number of Reports
IRS Scams

Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA

admin August 24, 2021 No Comments

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state…

View More Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA
IRS Scams

Protect Yourself From IRS Scam Calls – AARP

admin August 20, 2021 No Comments

Protect Yourself From IRS Scam Calls  AARP Read more…

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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

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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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