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Home » IRS Scams » Page 727

Category: IRS Scams

IRS Scams

Scammers pose as IRS to target second stimulus checks

admin January 4, 2021 No Comments

If you are waiting for your stimulus and wondering where it is and when it’s going to arrive, be patient. Don’t fall victim to a…

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IRS Scams

IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison

admin December 1, 2020 No Comments

An Indian national has been sentenced to 20 years in prison for his role in a call center scam that tricked Americans out of millions…

View More IRS phone scam: Indian who scammed American taxpayers gets 20 years in US prison
IRS Scams

IRS Phone Scammer Sentenced To 20 Years In Prison

admin November 30, 2020 No Comments

getty Hitesh Madhubhai Patel (a/k/a Hitesh Hinglaj) of Ahmedabad, India, has been sentenced to 20 years in prison for his role in operating and funding…

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IRS Scams

Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles

admin November 4, 2020 No Comments

The Internal Revenue Service, state tax agencies and the tax industry Wednesday warned of a new text scam created by thieves that attempts to trick…

View More Don’t Fall for This New IRS Text Message Scam – NBC Los Angeles
IRS Scams

IRS Warns On New Scam Related To Stimulus Checks

admin November 4, 2020 No Comments

getty The Internal Revenue Service (IRS), state tax agencies and the tax industry are warning taxpayers about a new scam – by text – to…

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IRS Scams

The IRS “Dirty Dozen” – Tax Scams And Schemes

admin August 26, 2020 No Comments

getty Every year, the IRS releases its so-called “Dirty Dozen”—a list of scams that target taxpayers.  This year, perhaps as no surprise, the list emphasized schemes…

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IRS Scams

Cape Coral police warn of IRS phone scam; here’s how to spot one

admin July 28, 2020 No Comments

CAPE CORAL Phone scams have become common place, but in recent months, there has been an increase in telephone IRS scam. A scammer called…

View More Cape Coral police warn of IRS phone scam; here’s how to spot one
IRS Scams

$27 Billion Hit To Business

admin July 17, 2020 No Comments

IRS deferred tax filing to July 15 this year due to Covid-19. Tax scammers get busy after the tax filing date. They file fraudulent refunds…

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IRS Scams

IRS updates annual Dirty Dozen tax schemes for 2020

admin July 17, 2020 No Comments

The IRS on Thursday issued its “Dirty Dozen” tax scams for 2020, pointing out that it was placing special emphasis on aggressive and evolving schemes…

View More IRS updates annual Dirty Dozen tax schemes for 2020
IRS Scams

IRS Warns Taxpayers of Top 12 Tax Scams of 2020


admin July 16, 2020 No Comments

Identity thieves and others also steal stimulus payments. People at nursing homes are at particular jeopardy of having their payments taken from them. Stimulus payments…

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Recent Posts

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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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