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Home » IRS Scams » Page 685

Category: IRS Scams

IRS Scams

North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY

admin August 12, 2021 No Comments

UTICA, NEW YORK – Lathisa Smokes, age 38, formerly of Syracuse, New York, and currently residing in Charlotte, North Carolina, was sentenced today to 5…

View More North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY
IRS Scams

IRS to Taxpayers Receiving Notices: What, Like Math Is Hard?

admin August 12, 2021 No Comments

Nothing strikes fear into the hearts of taxpayers like an unopened letter from the IRS. There’s something about seeing the familiar black and white envelope—typically,…

View More IRS to Taxpayers Receiving Notices: What, Like Math Is Hard?
IRS Scams

IRS warns of child tax credit scams

admin August 11, 2021 No Comments

The scammers try to get information using calls, emails, texts and social media. August 11, 2021, 9:17 AM • 5 min read Share to FacebookShare…

View More IRS warns of child tax credit scams
IRS Scams

Consumer News: Amazon to help customers experiencing problems with third party sellers, IRS warns parents of a new scam

admin August 10, 2021 No Comments

CNN– Amazon is now stepping in to protect customers from problems with third party sellers on its website. The retailer says it will take complaints…

View More Consumer News: Amazon to help customers experiencing problems with third party sellers, IRS warns parents of a new scam
IRS Scams

AG Tong DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt

admin August 5, 2021 No Comments

Press Releases 08/05/2021 Attorney General Tong, DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt (Hartford, CT) — Attorney General William…

View More AG Tong DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt
IRS Scams

No, that stimulus text is not from the IRS

admin August 5, 2021 No Comments

Scammers are targeting people nonstop through emails and in text messages about stimulus money COLUMBUS, Ohio — Scammers are targeting people nonstop through emails and…

View More No, that stimulus text is not from the IRS
IRS Scams

BBB warning of new IRS scam stealing personal information | News

admin August 4, 2021 No Comments

NASHVILLE (WSMV) – The Better Business Bureau of Middle Tennessee and Southern Kentucky is warning people of a new IRS scam. A Midstate woman is…

View More BBB warning of new IRS scam stealing personal information | News
IRS Scams

Fraudsters eye child tax credit in next Covid relief scam

admin August 2, 2021 No Comments

COLORADO SPRINGS — Using pandemic related schemes fraudsters have managed to steal almost $500 million from hundreds of thousands of Americans who say they fell…

View More Fraudsters eye child tax credit in next Covid relief scam
IRS Scams

FBI warns of new scam targeting people with children

admin July 29, 2021 No Comments

Scammers are looking to trick people that received a stipend from the IRS due to the Child Tax Credit. TEXAS, USA — The FBI is…

View More FBI warns of new scam targeting people with children
IRS Scams

IRS Criminal Investigation warns taxpayers about Child Tax Credit scams

admin July 28, 2021 No Comments

The Internal Revenue Service Criminal Investigation Division is warning taxpayers about Child Tax Credit-related scams, which criminals may use to steal money and personal information.…

View More IRS Criminal Investigation warns taxpayers about Child Tax Credit scams

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Online Scams

Online Scams

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admin April 30, 2024 No Comments

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Online Scams

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Online Scams

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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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