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Home » IRS Scams » Page 689

Category: IRS Scams

IRS Scams

Emerging Fraud Risks to Put on Your Radar for 2022

admin December 10, 2021 No Comments

Many businesses around the globe are struggling to find enough skilled workers to fill their needs. Yet there’s one sector that never seems to have…

View More Emerging Fraud Risks to Put on Your Radar for 2022
IRS Scams

Beware of scams as we approach tax season – News 40

admin December 10, 2021 No Comments

BOWLING GREEN, Ky. – The Bowling Green Police Department is warning you about scams and how to avoid being swindled through the Christmas and tax…

View More Beware of scams as we approach tax season – News 40
IRS Scams

Sheriff warns of check scams

admin December 10, 2021 No Comments

Dec. 10—SCIOTO — Scioto County Sheriff David Thoroughman stated that his office has received a complaint by a citizen, advising of a scam involving the…

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IRS Scams

Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA

admin December 10, 2021 No Comments

A Florida man pleaded guilty today to conspiring to defraud the United States by promoting a tax fraud scheme to more than 200 individuals in…

View More Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
IRS Scams

Kevin McCarthy: Biden admin’s ‘work from home’ policy for federal employees looks like a scam

admin December 9, 2021 No Comments

The remote work scam House Minority leader Kevin McCarthy joins ‘The Ingraham Angle’ to slam federal employees who are still working from home. House Republican…

View More Kevin McCarthy: Biden admin’s ‘work from home’ policy for federal employees looks like a scam
IRS Scams

Latest IRS Scams: How to Spot Them and Fight Back

admin December 9, 2021 No Comments

IRS scams involve criminals impersonating IRS agents, other government employees or debt collectors over the phone, online or via the mail in an effort to…

View More Latest IRS Scams: How to Spot Them and Fight Back
IRS Scams

Urgent IRS tax warning as scammers target you into costly gift card-buying scheme – how to protect yourself

admin December 8, 2021 No Comments

THE IRS has issued an urgent warning to be on the lookout for scammers who will try to trick you into gift card-buying schemes this…

View More Urgent IRS tax warning as scammers target you into costly gift card-buying scheme – how to protect yourself
IRS Scams

IRS tips to avoid holiday scams

admin December 8, 2021 No Comments

WASHINGTON — The Internal Revenue Service and the Security Summit partners warn taxpayers and tax professionals to beware of a dangerous combination of events that…

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IRS Scams

DHS Says COVID Relief Loan Fraud Is Widespread, And One Of The Biggest Cases In The Country Is In Chicago Area – CBS Chicago

admin December 8, 2021 No Comments

CHICAGO (CBS) — Who can forget now-suspended Markham police Officer Kenneth Muldrow, who received money through a COVID relief loan and denied even owning the…

View More DHS Says COVID Relief Loan Fraud Is Widespread, And One Of The Biggest Cases In The Country Is In Chicago Area – CBS Chicago
IRS Scams

Scam Alert: IRS Warns of Scammers Asking for Gift Cards for Tax Payments

admin December 7, 2021 No Comments

stefanamer / iStock.com ‘Tis the season — for financial scams of all kinds, when hackers and thieves attempt to separate well-meaning, hard-working people from their…

View More Scam Alert: IRS Warns of Scammers Asking for Gift Cards for Tax Payments

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Recent Posts

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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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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