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Home » IRS Scams » Page 696

Category: IRS Scams

IRS Scams

Beware of stimulus checks scams

admin September 2, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

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IRS Scams

Surge Of Stimulus Check Scams Prompts IRS Warning – Forbes Advisor

admin September 1, 2021 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Although the last round…

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IRS Scams

IRS Warns About Stimulus Check Scams After Receiving Record Number of Reports

admin August 31, 2021 No Comments

The Internal Revenue Service (IRS) is warning Americans about stimulus check scams after receiving a record number of reports this summer. The agency announced in…

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IRS Scams

IRS sees surge in reports of stimulus check scams

admin August 31, 2021 No Comments

The IRS’s criminal investigation division said this week that the agency received a record number of reports about stimulus check scams in June and July.…

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IRS Scams

IRS sees surge of scams tied to COVID-19 economic impact payments | Coronavirus

admin August 31, 2021 No Comments

CHICAGO (WREX) — The Internal Revenue Service received a record number of complaints about Economic Impact Payment scams in June and July 2021 not seen…

View More IRS sees surge of scams tied to COVID-19 economic impact payments | Coronavirus
IRS Scams

Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA

admin August 24, 2021 No Comments

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state…

View More Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA
IRS Scams

Protect Yourself From IRS Scam Calls – AARP

admin August 20, 2021 No Comments

Protect Yourself From IRS Scam Calls  AARP Read more…

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IRS Scams

North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY

admin August 12, 2021 No Comments

UTICA, NEW YORK – Lathisa Smokes, age 38, formerly of Syracuse, New York, and currently residing in Charlotte, North Carolina, was sentenced today to 5…

View More North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY
IRS Scams

IRS to Taxpayers Receiving Notices: What, Like Math Is Hard?

admin August 12, 2021 No Comments

Nothing strikes fear into the hearts of taxpayers like an unopened letter from the IRS. There’s something about seeing the familiar black and white envelope—typically,…

View More IRS to Taxpayers Receiving Notices: What, Like Math Is Hard?
IRS Scams

IRS warns of child tax credit scams

admin August 11, 2021 No Comments

The scammers try to get information using calls, emails, texts and social media. August 11, 2021, 9:17 AM • 5 min read Share to FacebookShare…

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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