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Home » IRS Scams » Page 717

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

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

‘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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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