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Home » IRS Scams » Page 693

Category: IRS Scams

IRS Scams

GSA administrator reaffirms decision to stay away from facial recognition, at least for now

admin March 2, 2022 No Comments

Written by Billy Mitchell Mar 2, 2022 | FEDSCOOP The head of the General Services Administration re-affirmed Tuesday the stance of senior tech leaders at…

View More GSA administrator reaffirms decision to stay away from facial recognition, at least for now
IRS Scams

7 Indicted For Alleged $1.3B Conservation Easement Tax Fraud

admin March 2, 2022 No Comments

A federal grand jury indicted a group of Atlanta certified public accountants, including one already facing federal fraud charges, for allegedly orchestrating a $1.3B conservation…

View More 7 Indicted For Alleged $1.3B Conservation Easement Tax Fraud
IRS Scams

CONSUMER WATCH: FBI and IRS warning people of two new email scams | WV News

admin March 2, 2022 No Comments

Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…

View More CONSUMER WATCH: FBI and IRS warning people of two new email scams | WV News
IRS Scams

Northampton police – Times News Online

admin March 2, 2022 No Comments

Published March 02. 2022 10:37AM Northampton police responded to these and other calls recently. FEB. 5 Traffic stops were conducted in the 200 block of…

View More Northampton police – Times News Online
IRS Scams

Good Samaritan has over $4K stolen by man using mobile payment app: report

admin March 2, 2022 No Comments

Venmo Text Scam: Good Samaritan has over $4K stolen by man using mobile payment app: report A North Carolina man says he was scammed out…

View More Good Samaritan has over $4K stolen by man using mobile payment app: report
IRS Scams

IRS: My identity was stolen for a tax refund, what happens next?

admin March 2, 2022 No Comments

Every year millions of Americans file with the IRS as fast as they can in hopes of a quick refund, but some people file only…

View More IRS: My identity was stolen for a tax refund, what happens next?
IRS Scams

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

admin March 2, 2022 No Comments

A federal grand jury in San Diego has indicted the founder of one of the largest scams in the digital currency space, charging him with…

View More BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
IRS Scams

San Antonio man gets 18 months in federal prison for investment scheme, tax evasion

admin March 1, 2022 No Comments

A San Antonio man who admitted to scamming investors out of more than $600,000 received an 18-month federal prison sentence Tuesday. Edward C. Wagner, 60,…

View More San Antonio man gets 18 months in federal prison for investment scheme, tax evasion
IRS Scams

Can governments ban cryptocurrency?

admin March 1, 2022 No Comments

MILLIONS of investors around the world trade cryptocurrency – and some may be wondering if they will be banned from doing so. The main critique…

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IRS Scams

How to avoid falling for a tax phone scam

admin March 1, 2022 No Comments

With tax season well underway ahead of the April 18 filing deadline, criminals are on the hunt for unsuspecting victims. The IRS recently warned Americans…

View More How to avoid falling for a tax phone scam

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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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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