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Home » IRS Scams » Page 715

Category: IRS Scams

IRS Scams

IRS scam warning — email phishing, threats over phone

admin November 22, 2021 No Comments

IRS will not email you about tax bills, won’t call you about collections It’s always a good thing to reacquaint ourselves with the issues that…

View More IRS scam warning — email phishing, threats over phone
IRS Scams

IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies

admin November 19, 2021 No Comments

The Internal Revenue Service’s Criminal Investigations Unit (IRS-CI) seized $3.5 billion from cryptocurrency-related fraud cases over the fiscal year of 2021, according to an annual…

View More IRS seized $3.5B in crypto-related fraud money this year as illicit activity multiplies
IRS Scams

IRS warns of tax debt Offer in Compromise scams

admin November 17, 2021 No Comments

The Internal Revenue Service posted a series of videos to explain how taxpayers can steer clear of scammers who claim to be able to help…

View More IRS warns of tax debt Offer in Compromise scams
IRS Scams

IRS Tax Scam Office Is Hiring More Economists, Director Says – Law360

admin November 16, 2021 No Comments

IRS Tax Scam Office Is Hiring More Economists, Director Says  Law360 Read more…

View More IRS Tax Scam Office Is Hiring More Economists, Director Says – Law360
IRS Scams

Why are scams getting worse?

admin November 10, 2021 No Comments

Fake IRS emails. Zombie debt. Romance schemes. Grandparents scams. Cramming. Nefarious tech support offers. Sweepstakes fraud. Yes, your suspicions are correct: Everyone is trying to…

View More Why are scams getting worse?
IRS Scams

How to fight back if you’ve been scammed

admin November 9, 2021 No Comments

JACKSONVILLE, Fla. – From phishing emails to romance scams to fake calls from the IRS, scammers are very convincing at getting you to hand over…

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IRS Scams

Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison | USAO-SDFL

admin November 9, 2021 No Comments

Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering…

View More Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison | USAO-SDFL
IRS Scams

Child tax credit scams still trapping the unwary

admin November 9, 2021 No Comments

MoMo Productions | DigitalVision | Getty Images Scammers are using the child tax credit to try to steal from unsuspecting Americans, according to the Federal…

View More Child tax credit scams still trapping the unwary
IRS Scams

Practical Tips to Mitigate the Risk of Being Hacked by Fake IRS or Google Voice Scams | Hinshaw & Culbertson – Law Firm Cyber Alerts

admin November 5, 2021 No Comments

Risk Management Question What are some of the newest hacking scams that may affect law firms and other businesses? The Issue On October 27, 2021,…

View More Practical Tips to Mitigate the Risk of Being Hacked by Fake IRS or Google Voice Scams | Hinshaw & Culbertson – Law Firm Cyber Alerts
IRS Scams

IRS tax tips | Withholding Estimator and ‘smishing’ scam alert

admin November 5, 2021 No Comments

 The IRS YouTube channels provide short, informative videos on various tax related topics in English, Spanish and ASL to keep tax-payers protected. The IRS continues…

View More IRS tax tips | Withholding Estimator and ‘smishing’ scam alert

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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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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