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Home » IRS Scams » Page 693

Category: IRS Scams

IRS Scams

West Hartford police warn of ‘check washing’ scam

admin January 24, 2022 No Comments

WEST HARTFORD, Conn. (WTNH) — Police are getting more and more complaints about thieves stealing checks from mailboxes. West Hartford is the latest town warning…

View More West Hartford police warn of ‘check washing’ scam
IRS Scams

IRS face recognition program raises hackles

admin January 24, 2022 No Comments

The IRS’ move to require some taxpayers to use facial recognition to identify themselves is reigniting a debate over how the government should use such…

View More IRS face recognition program raises hackles
IRS Scams

6 Crypto Questions to Ask Your Tax Accountant

admin January 24, 2022 No Comments

Editorial Independence We want to help you make more informed decisions. Some links on this page — clearly marked — may take you to a…

View More 6 Crypto Questions to Ask Your Tax Accountant
IRS Scams

Police activity last year similar to 2020 | News, Sports, Jobs

admin January 24, 2022 No Comments

View More Police activity last year similar to 2020 | News, Sports, Jobs
IRS Scams

Massachusetts Police Department warning of recent jury duty scam, other scams – Fall River Reporter

admin January 23, 2022 No Comments

Police Chief Charles Stone and the Norfolk Police Department wish to warn the public about a recent jury duty scam and other common scams. Earlier…

View More Massachusetts Police Department warning of recent jury duty scam, other scams – Fall River Reporter
IRS Scams

Police: Cyberscammers hitting Vienna businesses hard | news/fairfax

admin January 23, 2022 No Comments

Vienna police in recent weeks have been notified about scams that have defrauded local residents. • A woman living in the 800 block of Plum…

View More Police: Cyberscammers hitting Vienna businesses hard | news/fairfax
IRS Scams

Idaho officials warn over tax scam

admin January 22, 2022 No Comments

Attorney General Lawrence Wasden and the Idaho State Tax Commission are warning Idahoans about a scam targeting taxpayers. Individuals have reported receiving threatening letters from…

View More Idaho officials warn over tax scam
IRS Scams

Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed

admin January 22, 2022 No Comments

Federal Judge Geoffrey Crawford on Wednesday ordered the release of summaries of FBI interviews with former Gov. Peter Shumlin and members of his administration responsible…

View More Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
IRS Scams

Happy New $YEAR: How to deduct crypto losses on your 2021 tax return | Freeman Law

admin January 22, 2022 No Comments

2021 was an incredible year for crypto investors. Tokens such as Polygon ($MATIC), Sandbox ($SAND), Decentraland ($MANA) had incredible gains, with investors realizing returns in…

View More Happy New $YEAR: How to deduct crypto losses on your 2021 tax return | Freeman Law
IRS Scams

Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say

admin January 22, 2022 No Comments

A Seaford grandmother flipped the script on a suspected scam artist, luring him into a trap set by Nassau police in a dramatic arrest captured…

View More Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say

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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

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

admin April 30, 2026 No Comments

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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