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Home » IRS Scams » Page 705

Category: IRS Scams

IRS Scams

Report shows surge in consumer complaints related to COVID | Business

admin February 11, 2022 No Comments

If you’re wondering how many COVID-19 frauds have infected the nation, the Federal Trade Commission provided the data to Congress on Feb. 1. Noting “disturbing…

View More Report shows surge in consumer complaints related to COVID | Business
IRS Scams

ID.me accepted false driver’s licenses and faked face scans to create ‘verified’ accounts

admin February 11, 2022 No Comments

But despite the scale of the data gathering by the company, ID.me, revealed in newly released records, the system has been exploited by scammers. Federal…

View More ID.me accepted false driver’s licenses and faked face scans to create ‘verified’ accounts
IRS Scams

IRS Will Cut Back on Letters Sent to Taxpayers in 2022

admin February 11, 2022 No Comments

The IRS is facing a great deal of uncertainty heading into tax season. The agency has admitted that it is short-staffed and underfunded. It also…

View More IRS Will Cut Back on Letters Sent to Taxpayers in 2022
IRS Scams

Scams targeting senior citizens on the rise in the Mid-South

admin February 11, 2022 No Comments

MEMPHIS, Tenn. (WMC) – The Better Business Bureau of the Mid-South reports an alarming increase in senior scams. In fact, senior citizens are targeted by…

View More Scams targeting senior citizens on the rise in the Mid-South
IRS Scams

Gambino family boss gets 3 years in prison for fraud schemes

admin February 11, 2022 No Comments

A Gambino Crime Family capo was sentenced to over three years in prison and ordered to pay $1 million in restitution on Thursday after pleading…

View More Gambino family boss gets 3 years in prison for fraud schemes
IRS Scams

Tehama County District Attorney warns of multiple scams – Red Bluff Daily News

admin February 11, 2022 No Comments

RED BLUFF — The Tehama County District Attorney’s Office warned the public Thursday of multiple ongoing financial scams happening through the phone and emails. Gift…

View More Tehama County District Attorney warns of multiple scams – Red Bluff Daily News
IRS Scams

Toledo woman receives mysterious IRS letter

admin February 11, 2022 No Comments

TOLEDO, Ohio (WTVG) – It’s tax time and you’re starting to get all kinds of forms and letters. Now is a good time to look…

View More Toledo woman receives mysterious IRS letter
IRS Scams

CHARLES ROMANS: The ‘Phish’ are biting | Opinion

admin February 10, 2022 No Comments

Most Americans have been trained to be, shall we say, apprehensive about communications with the Internal Revenue Service. The IRS is an extremely powerful government…

View More CHARLES ROMANS: The ‘Phish’ are biting | Opinion
IRS Scams

Woman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS Boston

admin February 10, 2022 No Comments

BOSTON (CBS) – Cindy Tsai says it started with a seemingly innocent message. A man who called himself Jimmy texted her on WhatsApp. “Are you…

View More Woman Warns Others After Losing $2.5M In Cryptocurrency Romance Scam – CBS Boston
IRS Scams

Opinion | Is the Crypto Gold Rush a Giant Scam?

admin February 10, 2022 No Comments

Still, much of Web3’s promise remains theoretical. When it comes to NFTs, some proponents argue that it will transform not only the way art is…

View More Opinion | Is the Crypto Gold Rush a Giant Scam?

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Recent Posts

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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

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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