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Home » IRS Scams » Page 716

Category: IRS Scams

IRS Scams

Beware of Recent Scams Pretending to be Idaho Power

admin January 27, 2022 No Comments

Idaho Power (headquartered in Boise, Idaho) strives to always be there for their customers, and in this circumstance, they’re giving us a heads up and…

View More Beware of Recent Scams Pretending to be Idaho Power
IRS Scams

Deaf Cedar Springs woman out thousands after likely scammer posed as aunt

admin January 27, 2022 No Comments

CEDAR SPRINGS, Mich. — A Cedar Springs woman lost thousands of dollars and revealed key personal details after she received a message on social media…

View More Deaf Cedar Springs woman out thousands after likely scammer posed as aunt
IRS Scams

Caution! New property tax scam targeting local homeowners

admin January 26, 2022 No Comments

PENNINGTON COUNTY, S.D. — County and state officials are warning locals to be on the lookout for a new scam targeting homeowners. The South Dakota…

View More Caution! New property tax scam targeting local homeowners
IRS Scams

Truth or hoax: Is the IRS about to tax your Venmo and Zelle transfers?

admin January 26, 2022 No Comments

(WCMH) — Many people who use Zelle, Venmo, and Cash App were stunned to learn that the IRS now wants to know about large transactions.…

View More Truth or hoax: Is the IRS about to tax your Venmo and Zelle transfers?
IRS Scams

IRS Special Agent on Avoiding Income Tax Scams in Montana

admin January 26, 2022 No Comments

Special Agent in Charge for IRS Criminal Investigations for the IRS Denver Field Office Andy Tsui spoke to KGVO News this week on how to…

View More IRS Special Agent on Avoiding Income Tax Scams in Montana
IRS Scams

IRS: IRS CP80 Notice explained

admin January 26, 2022 No Comments

The IRS is sending a lot of letters this tax season to Americans, and the newest one to confuse people is the IRS Notice CP80.…

View More IRS: IRS CP80 Notice explained
IRS Scams

“NFTs & Crypto Are the Future; for Fraud and Manipulation As Well”

admin January 26, 2022 No Comments

With the Securities and Exchange Commission (SEC) looking to regulate cryptocurrencies and digital assets and now the Internal Revenue Service’s Criminal Investigation branch openly stating…

View More “NFTs & Crypto Are the Future; for Fraud and Manipulation As Well”
IRS Scams

Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs

admin January 26, 2022 No Comments

As it grows, the crypto industry and its sectors attract more attention from regulators and political actors. In the United States, this industry seems poised…

View More Why The IRS Sees “Mountains Of Fraud” In Crypto And NFTs
IRS Scams

David C. Henley: New scams emerge with spread of Omicron variant

admin January 26, 2022 No Comments

David C. Henley Wednesday, January 26, 2022  Americans are observing a terrible anniversary this month. It was virtually two years ago when the first confirmed…

View More David C. Henley: New scams emerge with spread of Omicron variant
IRS Scams

BBB offers tips to avoid tax scams | Business

admin January 26, 2022 No Comments

GRAND RAPIDS — The new year means tax preparation filing season is also here. The Better Business Bureau Serving Western Michigan is offering tips to…

View More BBB offers tips to avoid tax scams | Business

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Recent Posts

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  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times

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

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…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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