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Home » IRS Scams » Page 704

Category: IRS Scams

IRS Scams

These Were The Most Common Phone Scams Last Year, Be Careful

admin March 3, 2022 No Comments

New Hiya ‘State of the Call’ report is out, and this one is for 2022. It does contain quite a bit of information for last…

View More These Were The Most Common Phone Scams Last Year, Be Careful
IRS Scams

Maine Residents Warned of Scam Callers Claiming to Be from Amazon

admin March 3, 2022 No Comments

A new scam circulating around Maine involves callers claiming to be from Amazon with news about your account. Have You Seen These Emails in Your…

View More Maine Residents Warned of Scam Callers Claiming to Be from Amazon
IRS Scams

Tax Fraud Blotter: Dead wrongs

admin March 3, 2022 No Comments

One accurate, one false; rotten fruit; security alert; and other highlights of recent tax cases. Pittsburgh: Tax collector Jeanne Bowser, 63, of Aliquippa, Pennsylvania, has…

View More Tax Fraud Blotter: Dead wrongs
IRS Scams

BBB says tax time brings out scammers

admin March 3, 2022 No Comments

InvestigateTV – It’s not often you get an email from the IRS, but when Steven Fay opened his inbox and saw an “IRS office” message…

View More BBB says tax time brings out scammers
IRS Scams

Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA

admin March 3, 2022 No Comments

Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO –…

View More Former El Cajon Tax Preparers Admit to Filing Hundreds of False Tax Returns | USAO-SDCA
IRS Scams

Beware of 10 Russia-Ukraine scams via email, phone, and social media.

admin March 2, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More Beware of 10 Russia-Ukraine scams via email, phone, and social media.
IRS Scams

Monmouth County Man, Woman Charged In $3M CARES Act Scam

admin March 2, 2022 No Comments

FARMINGDALE, NJ — A man and a woman who used to live in Monmouth County and now reside in Frisco, Texas were arrested Wednesday after…

View More Monmouth County Man, Woman Charged In $3M CARES Act Scam
IRS Scams

GSA administrator reaffirms decision to stay away from facial recognition, at least for now

admin March 2, 2022 No Comments

Written by Billy Mitchell Mar 2, 2022 | FEDSCOOP The head of the General Services Administration re-affirmed Tuesday the stance of senior tech leaders at…

View More GSA administrator reaffirms decision to stay away from facial recognition, at least for now
IRS Scams

7 Indicted For Alleged $1.3B Conservation Easement Tax Fraud

admin March 2, 2022 No Comments

A federal grand jury indicted a group of Atlanta certified public accountants, including one already facing federal fraud charges, for allegedly orchestrating a $1.3B conservation…

View More 7 Indicted For Alleged $1.3B Conservation Easement Tax Fraud
IRS Scams

CONSUMER WATCH: FBI and IRS warning people of two new email scams | WV News

admin March 2, 2022 No Comments

Country United States of AmericaUS Virgin IslandsUnited States Minor Outlying IslandsCanadaMexico, United Mexican StatesBahamas, Commonwealth of theCuba, Republic ofDominican RepublicHaiti, Republic ofJamaicaAfghanistanAlbania, People’s Socialist Republic…

View More CONSUMER WATCH: FBI and IRS warning people of two new email scams | WV News

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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