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Home » IRS Scams » Page 720

Category: IRS Scams

IRS Scams

Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA

admin August 24, 2021 No Comments

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state…

View More Watertown Family Charged with Lottery Scam and Tax Fraud | USAO-MA
IRS Scams

Protect Yourself From IRS Scam Calls – AARP

admin August 20, 2021 No Comments

Protect Yourself From IRS Scam Calls  AARP Read more…

View More Protect Yourself From IRS Scam Calls – AARP
IRS Scams

North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY

admin August 12, 2021 No Comments

UTICA, NEW YORK – Lathisa Smokes, age 38, formerly of Syracuse, New York, and currently residing in Charlotte, North Carolina, was sentenced today to 5…

View More North Carolina Woman Sentenced for Running Tax Refund Scam in Syracuse | USAO-NDNY
IRS Scams

IRS to Taxpayers Receiving Notices: What, Like Math Is Hard?

admin August 12, 2021 No Comments

Nothing strikes fear into the hearts of taxpayers like an unopened letter from the IRS. There’s something about seeing the familiar black and white envelope—typically,…

View More IRS to Taxpayers Receiving Notices: What, Like Math Is Hard?
IRS Scams

IRS warns of child tax credit scams

admin August 11, 2021 No Comments

The scammers try to get information using calls, emails, texts and social media. August 11, 2021, 9:17 AM • 5 min read Share to FacebookShare…

View More IRS warns of child tax credit scams
IRS Scams

Consumer News: Amazon to help customers experiencing problems with third party sellers, IRS warns parents of a new scam

admin August 10, 2021 No Comments

CNN– Amazon is now stepping in to protect customers from problems with third party sellers on its website. The retailer says it will take complaints…

View More Consumer News: Amazon to help customers experiencing problems with third party sellers, IRS warns parents of a new scam
IRS Scams

AG Tong DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt

admin August 5, 2021 No Comments

Press Releases 08/05/2021 Attorney General Tong, DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt (Hartford, CT) — Attorney General William…

View More AG Tong DRS Commissioner Boughton Warn Consumers of Fraudulent Letters About Unpaid Tax Debt
IRS Scams

No, that stimulus text is not from the IRS

admin August 5, 2021 No Comments

Scammers are targeting people nonstop through emails and in text messages about stimulus money COLUMBUS, Ohio — Scammers are targeting people nonstop through emails and…

View More No, that stimulus text is not from the IRS
IRS Scams

BBB warning of new IRS scam stealing personal information | News

admin August 4, 2021 No Comments

NASHVILLE (WSMV) – The Better Business Bureau of Middle Tennessee and Southern Kentucky is warning people of a new IRS scam. A Midstate woman is…

View More BBB warning of new IRS scam stealing personal information | News
IRS Scams

Fraudsters eye child tax credit in next Covid relief scam

admin August 2, 2021 No Comments

COLORADO SPRINGS — Using pandemic related schemes fraudsters have managed to steal almost $500 million from hundreds of thousands of Americans who say they fell…

View More Fraudsters eye child tax credit in next Covid relief scam

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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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