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Home » IRS Scams » Page 700

Category: IRS Scams

IRS Scams

How to Keep Your Online Store Safe from Fraud and Scams

admin January 11, 2022 No Comments

If you have an e-commerce shop, you know that keeping your online store safe from fraud and scams is critical to business. Vigilant digital security…

View More How to Keep Your Online Store Safe from Fraud and Scams
IRS Scams

Scam Alert from Watertown Police Department | Local News

admin January 11, 2022 No Comments

The Watertown Police Department has taken recent reports of individuals and businesses scammed out of money. Specifically, in these recent cases, the scammers indicated utility…

View More Scam Alert from Watertown Police Department | Local News
IRS Scams

How to be protect yourself from tax preparers’ refund check loan scam

admin January 11, 2022 No Comments

Regina Morrison Newman is a Shelby County Trustee Now that the holidays are behind us, many people turn their attention to their income taxes, particularly…

View More How to be protect yourself from tax preparers’ refund check loan scam
IRS Scams

$25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021

admin January 11, 2022 No Comments

ORLANDO, Fla. – The case of two Orange County women convicted of a four-year multimillion-dollar tax fraud conspiracy was highlighted by the Internal Revenue Service…

View More $25M fraud scheme involving Orlando sisters featured in IRS’ most-shocking cases of 2021
IRS Scams

BBB warns tax scammers are already phishing for your money – News 40

admin January 11, 2022 No Comments

BOWLING GREEN, Ky. – As tax season gears up, so do tax scams.  The Better Business Bureau says true to yearly tradition, financial fraud scammers…

View More BBB warns tax scammers are already phishing for your money – News 40
IRS Scams

Stimulus Checks, Unpassed Tax Provisions And Other Fun In 2021

admin January 10, 2022 No Comments

Silhouette man jump between 2021 and 2022 years with sunset background, Success new year concept. getty My trademark as a tax blogger is “stuff I…

View More Stimulus Checks, Unpassed Tax Provisions And Other Fun In 2021
IRS Scams

IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed

admin January 10, 2022 No Comments

“The investigative work of 2021 has all the makings of a made for TV movie – embezzlement of funds from a nonprofit, a family fraud…

View More IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed
IRS Scams

New crypto payment scam alert

admin January 10, 2022 No Comments

There’s a new spin on scammers asking people to pay with cryptocurrency. It involves an impersonator, a QR code, and a trip to a store (directed…

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IRS Scams

BBB: Hot Topics – January 2022

admin January 10, 2022 No Comments

 BBB January 2022 Hot Topics.    As tax season approaches, BBB warns of IRS copycat websites. One local consumer has already encountered one and reported…

View More BBB: Hot Topics – January 2022
IRS Scams

Stimulus checks: IRS letter explains if you qualify for recovery rebate credit

admin January 10, 2022 No Comments

by: Laura Morrison, Nexstar Media Wire Posted: Jan 10, 2022 / 10:25 AM EST / Updated: Jan 10, 2022 / 10:25 AM EST COVID-19 economic…

View More Stimulus checks: IRS letter explains if you qualify for recovery rebate credit

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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