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Home » IRS Scams » Page 694

Category: IRS Scams

IRS Scams

Ask SAM: Caution, another phone scam making the rounds – Winston-Salem Journal

admin October 7, 2021 No Comments

Ask SAM: Caution, another phone scam making the rounds  Winston-Salem Journal Read more…

View More Ask SAM: Caution, another phone scam making the rounds – Winston-Salem Journal
IRS Scams

Don’t Throw Away These Letters From the IRS, They’re Not a Scam

admin October 6, 2021 No Comments

Photo: iyd39 (Shutterstock) Taxpayers have been confused by letters recently sent out by the IRS, thinking they’re a scam. The letters are legit, however, and…

View More Don’t Throw Away These Letters From the IRS, They’re Not a Scam
IRS Scams

Why “Pennies On The Dollar” IRS Settlement Is Often A Fraud

admin October 5, 2021 No Comments

You’ve’ probably seen the pitch: “Do you owe the IRS? We can help you settle for pennies on the dollar.” Such claims are often fraudulent.…

View More Why “Pennies On The Dollar” IRS Settlement Is Often A Fraud
IRS Scams

Is the IRS letter you got a scam?

admin October 5, 2021 No Comments

MONROE, La. (KNOE) – Jo-Ann Deal with the Better Business Bureau of Northeast Louisiana says the IRS is sending letters about the 2020 Recovery Rebate…

View More Is the IRS letter you got a scam?
IRS Scams

Yes, that IRS letter you got in the mail is legit – WSOC TV

admin September 30, 2021 No Comments

CHARLOTTE — Several taxpayers have contacted Action 9′s Jason Stoogenke, saying they received a letter in the mail that looks like it’s from the IRS,…

View More Yes, that IRS letter you got in the mail is legit – WSOC TV
IRS Scams

Post about Treasury tax proposal is partly false

admin September 29, 2021 No Comments

The claim: Treasury Department ‘declares’ IRS will monitor transactions in all U.S. bank accounts over $600 A tax law proposal by the Biden administration has led…

View More Post about Treasury tax proposal is partly false
IRS Scams

Error letter 6470 is not a scam

admin September 28, 2021 No Comments

Over the last few weeks, an untold number of taxpayers have been confused by the arrival of not one but two letters from the Internal…

View More Error letter 6470 is not a scam
IRS Scams

The government won’t text you to exchange info for stimulus money

admin September 27, 2021 No Comments

Government agencies won’t send unsolicited texts about COVID-19 stimulus payments or anything else that asks for personal information or money. Due to the economic impacts…

View More The government won’t text you to exchange info for stimulus money
IRS Scams

IRS tax scams vs. powerful strategies

admin September 26, 2021 No Comments

Each year, the IRS produces a list of “Dirty Dozen Tax Scams” to warn the public of the worst ways taxpayers are being scammed or…

View More IRS tax scams vs. powerful strategies
IRS Scams

IRS sees bump in scam complaints

admin September 24, 2021 No Comments

The Internal Revenue Service has seen a record number of complaints related to Economic Impact Payment scams in recent months. In June and July, the…

View More IRS sees bump in scam complaints

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Recent Posts

  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
  • IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
  • Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
  • Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times

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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