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Home » IRS Scams » Page 697

Category: IRS Scams

IRS Scams

AG Tong DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt

admin August 5, 2021 No Comments

Press Releases 08/05/2021 Attorney General Tong, DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt (Hartford, CT) — Attorney General William…

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IRS Scams

No, that stimulus text is not from the IRS

admin August 5, 2021 No Comments

Scammers are targeting people nonstop through emails and in text messages about stimulus money COLUMBUS, Ohio — Scammers are targeting people nonstop through emails and…

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IRS Scams

BBB warning of new IRS scam stealing personal information | News

admin August 4, 2021 No Comments

NASHVILLE (WSMV) – The Better Business Bureau of Middle Tennessee and Southern Kentucky is warning people of a new IRS scam. A Midstate woman is…

View More BBB warning of new IRS scam stealing personal information | News
IRS Scams

Fraudsters eye child tax credit in next Covid relief scam

admin August 2, 2021 No Comments

COLORADO SPRINGS — Using pandemic related schemes fraudsters have managed to steal almost $500 million from hundreds of thousands of Americans who say they fell…

View More Fraudsters eye child tax credit in next Covid relief scam
IRS Scams

FBI warns of new scam targeting people with children

admin July 29, 2021 No Comments

Scammers are looking to trick people that received a stipend from the IRS due to the Child Tax Credit. TEXAS, USA — The FBI is…

View More FBI warns of new scam targeting people with children
IRS Scams

IRS Criminal Investigation warns taxpayers about Child Tax Credit scams

admin July 28, 2021 No Comments

The Internal Revenue Service Criminal Investigation Division is warning taxpayers about Child Tax Credit-related scams, which criminals may use to steal money and personal information.…

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IRS Scams

Scam Experts Advise Americans That IRS Will Never Try To Contact You From Beyond Earthly Realm

admin July 26, 2021 No Comments

NEW YORK– Warning consumers to be on the lookout for deceptive communiqués, scam experts issued a statement Monday informing Americans that the IRS would never…

View More Scam Experts Advise Americans That IRS Will Never Try To Contact You From Beyond Earthly Realm
IRS Scams

The IRS Has Released Its Top Scams of 2021 — Here’s What To Watch Out For

admin July 23, 2021 No Comments

The IRS warns tax professionals about scams involving the verifications of EFIN and CAF numbers. Tax professionals have reported receiving scam emails from the fake…

View More The IRS Has Released Its Top Scams of 2021 — Here’s What To Watch Out For
IRS Scams

The IRS Outlines Five Of The Top Twelve Tax-Related Scams Of 2021

admin July 23, 2021 No Comments

Hand is holding phone with irs scam calls. getty The IRS has published the most recent in a series of news releases that highlight the…

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IRS Scams

IRS warns people not to fall for child tax credit scams

admin July 22, 2021 No Comments

The Internal Revenue Service (IRS) is doubling down on warnings about the possibility of child tax credit scams. “#IRS reminder: Be alert to criminals that ask…

View More IRS warns people not to fall for child tax credit scams

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Recent Posts

  • Minnesota Department of Revenue offers tax time scam reminders – KROX
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  • Five Red Flags That Prove Your IRS Agent Is Fake – KFYO
  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
  • IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT

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

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…

Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

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