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Home » IRS Scams » Page 721

Category: IRS Scams

IRS Scams

FBI warns of new scam targeting people with children

admin July 29, 2021 No Comments

Scammers are looking to trick people that received a stipend from the IRS due to the Child Tax Credit. TEXAS, USA — The FBI is…

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IRS Scams

IRS Criminal Investigation warns taxpayers about Child Tax Credit scams

admin July 28, 2021 No Comments

The Internal Revenue Service Criminal Investigation Division is warning taxpayers about Child Tax Credit-related scams, which criminals may use to steal money and personal information.…

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IRS Scams

Scam Experts Advise Americans That IRS Will Never Try To Contact You From Beyond Earthly Realm

admin July 26, 2021 No Comments

NEW YORK– Warning consumers to be on the lookout for deceptive communiqués, scam experts issued a statement Monday informing Americans that the IRS would never…

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IRS Scams

The IRS Has Released Its Top Scams of 2021 — Here’s What To Watch Out For

admin July 23, 2021 No Comments

The IRS warns tax professionals about scams involving the verifications of EFIN and CAF numbers. Tax professionals have reported receiving scam emails from the fake…

View More The IRS Has Released Its Top Scams of 2021 — Here’s What To Watch Out For
IRS Scams

The IRS Outlines Five Of The Top Twelve Tax-Related Scams Of 2021

admin July 23, 2021 No Comments

Hand is holding phone with irs scam calls. getty The IRS has published the most recent in a series of news releases that highlight the…

View More The IRS Outlines Five Of The Top Twelve Tax-Related Scams Of 2021
IRS Scams

IRS warns people not to fall for child tax credit scams

admin July 22, 2021 No Comments

The Internal Revenue Service (IRS) is doubling down on warnings about the possibility of child tax credit scams. “#IRS reminder: Be alert to criminals that ask…

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IRS Scams

IRS Warns Taxpayers About Child Tax Credit Scams

admin July 22, 2021 No Comments

The IRS wants taxpayers to know that scammers are trying to get their private information using tactics surrounding the recently expanded child tax credits. Scammers…

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IRS Scams

Scammers posing as IRS steal $170,000 from woman in Dallas

admin July 16, 2021 No Comments

A woman says she lost her life savings after scammers claimed they were with the IRS and had a warrant for arrest unless she paid…

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IRS Scams

Covid scams cost Americans nearly $500 million

admin July 14, 2021 No Comments

Visoot Uthairam | Moment | Getty Images Americans have lost nearly $500 million to Covid-related scams since the start of the pandemic, according to Federal…

View More Covid scams cost Americans nearly $500 million
IRS Scams

The IRS’ ‘Dirty Dozen’ Tax Scams for 2021

admin July 2, 2021 No Comments

The Internal Revenue Service has released its “Dirty Dozen Tax Scams” list for 2021. This year’s “Dirty Dozen” can be broadly separated into four categories: …

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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