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Home » IRS Scams » Page 688

Category: IRS Scams

IRS Scams

Be careful of phone scammers posing as governing bodies

admin January 28, 2022 No Comments

TOPEKA, Kan. (WIBW) – The office of Kansas Attorney General Derek Schmidt said that the one scam that appears on the “most common scams of…

View More Be careful of phone scammers posing as governing bodies
IRS Scams

IRS backlog has people wondering: Why resend 2020 returns?

admin January 28, 2022 No Comments

Their checks to the U.S. Treasury were cashed nearly a year ago. But taxpayers say they’re now receiving letters from the Internal Revenue Service asking…

View More IRS backlog has people wondering: Why resend 2020 returns?
IRS Scams

Changes mean more qualify for Earned Income Tax Credit

admin January 28, 2022 No Comments

WASHINGTON – More people without children now qualify for the Earned Income Tax Credit (EITC), the federal government’s largest refundable tax credit for low- to…

View More Changes mean more qualify for Earned Income Tax Credit
IRS Scams

IRS and FTC Warn of ‘Mountains of Fraud’ Involving Cryptocurrencies, NFTs

admin January 28, 2022 No Comments

It turns out the cryptocurrency market is rife with fraud, according to the Internal Revenue Service (IRS) and Federal Trade Commission (FTC), which both acknowledged…

View More IRS and FTC Warn of ‘Mountains of Fraud’ Involving Cryptocurrencies, NFTs
IRS Scams

Tips for trusting a tax preparer

admin January 28, 2022 No Comments

Tax season is coming, and many COVID-19-related tax laws are still very confusing. This will lead many to visit a tax preparer to help them…

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IRS Scams

The IRS wants your selfie. ID.me CEO says don’t worry about it.

admin January 28, 2022 No Comments

ID.me, the verification service that most U.S. states turned to during the pandemic to confirm the identity of people applying for unemployment aid, attracted public…

View More The IRS wants your selfie. ID.me CEO says don’t worry about it.
IRS Scams

Student Loan Scams, What You Need to Know

admin January 28, 2022 No Comments

Student loans will generally feel like a scam. In Jan 2022, Navient, one of the most important student loan suppliers, reached a $1.85 billion settlement…

View More Student Loan Scams, What You Need to Know
IRS Scams

FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers

admin January 28, 2022 No Comments

By Lauren Berg (January 27, 2022, 9:37 PM EST) — Facebook, Instagram and other social media platforms are a “gold mine” for scammers, according to…

View More FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers
IRS Scams

IRS warns to be on the lookout for tax scams this season

admin January 28, 2022 No Comments

BAKERSFIELD, Calif. (KERO) — The 2022 tax season has begun and the IRS urges extra caution for taxpayers prior to beginning their filing process. Whether…

View More IRS warns to be on the lookout for tax scams this season
IRS Scams

Local tax preparer pleads guilty to felony charge

admin January 27, 2022 No Comments

Michelle Schaefer, owner of MM Tax Solutions A local tax preparer was sentenced last week on in Maricopa County Superior Court after pleading guilty to…

View More Local tax preparer pleads guilty to felony charge

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Online Scams

Online Scams

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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

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Loan Scams

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

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ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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