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Home » IRS Scams » Page 692

Category: IRS Scams

IRS Scams

Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison | USAO-SDFL

admin November 9, 2021 No Comments

Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering…

View More Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison | USAO-SDFL
IRS Scams

Child tax credit scams still trapping the unwary

admin November 9, 2021 No Comments

MoMo Productions | DigitalVision | Getty Images Scammers are using the child tax credit to try to steal from unsuspecting Americans, according to the Federal…

View More Child tax credit scams still trapping the unwary
IRS Scams

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
IRS Scams

Michigan AG warns of fake IRS email scam: How to protect yourself

admin November 5, 2021 No Comments

Michigan Attorney General Dana Nessel issued a consumer alert about fake IRS emails after the Federal Trade Commission (FTC) issued an alert. Late last month,…

View More Michigan AG warns of fake IRS email scam: How to protect yourself
IRS Scams

Practical Tips to Mitigate the Risk of Being Hacked by Fake IRS or Google Voice Scams | Hinshaw & Culbertson – Law Firm Cyber Alerts

admin November 5, 2021 No Comments

Risk Management Question What are some of the newest hacking scams that may affect law firms and other businesses? The Issue On October 27, 2021,…

View More Practical Tips to Mitigate the Risk of Being Hacked by Fake IRS or Google Voice Scams | Hinshaw & Culbertson – Law Firm Cyber Alerts
IRS Scams

IRS tax tips | Withholding Estimator and ‘smishing’ scam alert

admin November 5, 2021 No Comments

 The IRS YouTube channels provide short, informative videos on various tax related topics in English, Spanish and ASL to keep tax-payers protected. The IRS continues…

View More IRS tax tips | Withholding Estimator and ‘smishing’ scam alert
IRS Scams

Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate

admin November 5, 2021 No Comments

Don’t fall for it – it’s a scam! Scammers are sending fake IRS emails about Economic Impact Payments  National Taxpayer Advocate Read more…

View More Don't fall for it – it's a scam! Scammers are sending fake IRS emails about Economic Impact Payments – National Taxpayer Advocate
IRS Scams

IRS email about application for third stimulus payment is fake

admin November 4, 2021 No Comments

It’s fake. The FTC sent out a warning about the fake IRS emailing claiming there’s an application for you to ‘get help’ with the payment.…

View More IRS email about application for third stimulus payment is fake
IRS Scams

Did you just get a stimulus check email from the IRS? Read this now

admin November 3, 2021 No Comments

If an email from the IRS shows up in your inbox promising to send you a new stimulus check — all you have to do…

View More Did you just get a stimulus check email from the IRS? Read this now
IRS Scams

Third stimulus checks still available and scammers are on the prowl

admin November 2, 2021 No Comments

Gabe Ginsberg | Moment | Getty Images Criminals are using the promise of a third stimulus check to steal money from unsuspecting victims, according to…

View More Third stimulus checks still available and scammers are on the prowl

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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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