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Home » IRS Scams » Page 702

Category: IRS Scams

IRS Scams

Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison

admin January 7, 2022 No Comments

An Oregon man is being hauled off to prison for four years after pulling off a pretty elaborate scam, all in the name of Stonks.…

View More Man Who Bought Tesla Stock With Covid Relief Funds Sentenced to 4 Years In Prison
IRS Scams

The Top 10 IRS Criminal Cases of 2021

admin January 7, 2022 No Comments

The IRS Criminal Investigation division began counting down the top 10 cases for calendar year 2021 on its Twitter account on Jan. 3. These cases…

View More The Top 10 IRS Criminal Cases of 2021
IRS Scams

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM

admin January 7, 2022 No Comments

Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM | The Voice of Branch…

View More Public being told to be aware of phone scammers during tax season. | WTVB | 1590 AM · 95.5 FM
IRS Scams

Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say

admin January 6, 2022 No Comments

The coronavirus pandemic continues to wreak havoc across the world, negatively affecting businesses, government revenues and individuals. As a result, some governments across the globe…

View More Man faces 132 yrs in prison after using Covid relief money to buy Lamborghini, reports say
IRS Scams

Crypto scammers took a record $14 billion in 2021: Chainalysis

admin January 6, 2022 No Comments

Chinnapong | iStock Editorial | Getty Images Scammers took home a record $14 billion in cryptocurrency in 2021, thanks in large part to the rise…

View More Crypto scammers took a record $14 billion in 2021: Chainalysis
IRS Scams

The IRS Is Sending Out Letters About Stimulus Checks to Millions of Taxpayers This Month | Personal Finance

admin January 6, 2022 No Comments

What is IRS Letter 6475? This is where the new IRS letter — officially known as Letter 6475 — comes in. The letter will include…

View More The IRS Is Sending Out Letters About Stimulus Checks to Millions of Taxpayers This Month | Personal Finance
IRS Scams

Chief Paul Hoppe signs off | News

admin January 6, 2022 No Comments

Wyoming public safety director looks back at time in Wyoming When former Wyoming Public Safety Director Paul Hoppe came to the city as the chief…

View More Chief Paul Hoppe signs off | News
IRS Scams

Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police

admin January 6, 2022 No Comments

Scammers posing as Vermilion Parish Sheriff Deputies are using a Bitcoin machine to steal money from victims by phone, sheriff office spokesperson Eddie Langlinais said…

View More Vermilion Sheriff’s office warns of new scammers posing as deputies, using Bitcoin to steal money | Crime/Police
IRS Scams

Robocalls fuel jump in complaints to federal regulator

admin January 5, 2022 No Comments

Paul J. Richards/AFP via Getty Images Americans have had it with annoying robocalls and telemarketing calls: Complaints to federal regulators increased by 25% in the…

View More Robocalls fuel jump in complaints to federal regulator
IRS Scams

Elliott Greenblott: For scammers, the new year is always a reason to celebrate | Business

admin January 5, 2022 No Comments

Government agencies, such as the Internal Revenue Service, us the U.S. Postal Service to communicate with Americans. Don’t be fooled by texts and phone calls…

View More Elliott Greenblott: For scammers, the new year is always a reason to celebrate | Business

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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

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

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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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