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Home » IRS Scams » Page 703

Category: IRS Scams

IRS Scams

Virginia taxpayers warned by IRS of new COVID-19 scams

admin January 14, 2021 No Comments

WASHINGTON (WAVY) — As the Internal Revenue Service (IRS) begins to deliver the second round of Economic Impact Payments (EIP), they are also warning Virginians of…

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IRS Scams

IRS Warns Of Scams With Stimulus Funds

admin January 4, 2021 No Comments

As the second round of stimulus money is distributed, the Internal Revenue Service (IRS) has issued a warning that people need to be vigilant about…

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IRS Scams

Scammers pose as IRS to target second stimulus checks

admin January 4, 2021 No Comments

If you are waiting for your stimulus and wondering where it is and when it’s going to arrive, be patient. Don’t fall victim to a…

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IRS Scams

IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison

admin December 1, 2020 No Comments

An Indian national has been sentenced to 20 years in prison for his role in a call center scam that tricked Americans out of millions…

View More IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison
IRS Scams

IRS Phone Scammer Sentenced To 20 Years In Prison

admin November 30, 2020 No Comments

getty Hitesh Madhubhai Patel (a/k/a Hitesh Hinglaj) of Ahmedabad, India, has been sentenced to 20 years in prison for his role in operating and funding…

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IRS Scams

IRS Warns On New Scam Related To Stimulus Checks

admin November 4, 2020 No Comments

getty The Internal Revenue Service (IRS), state tax agencies and the tax industry are warning taxpayers about a new scam – by text – to…

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IRS Scams

Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles

admin November 4, 2020 No Comments

The Internal Revenue Service, state tax agencies and the tax industry Wednesday warned of a new text scam created by thieves that attempts to trick…

View More Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles
IRS Scams

The IRS “Dirty Dozen” – Tax Scams And Schemes

admin August 26, 2020 No Comments

getty Every year, the IRS releases its so-called “Dirty Dozen”—a list of scams that target taxpayers.  This year, perhaps as no surprise, the list emphasized schemes…

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IRS Scams

Cape Coral police warn of IRS phone scam; here’s how to spot one

admin July 28, 2020 No Comments

CAPE CORAL Phone scams have become common place, but in recent months, there has been an increase in telephone IRS scam. A scammer called…

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IRS Scams

$27 Billion Hit To Business

admin July 17, 2020 No Comments

IRS deferred tax filing to July 15 this year due to Covid-19. Tax scammers get busy after the tax filing date. They file fraudulent refunds…

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Recent Posts

  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
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  • Brothers advising KMAland residents of imposter scams during tax season – KMAland.com
  • Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case – The Indian Express
  • How to avoid scams this tax season – ketv.com

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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