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Home » IRS Scams » Page 727

Category: IRS Scams

IRS Scams

Student Loan Scams, What You Need to Know

admin January 28, 2022 No Comments

Student loans will generally feel like a scam. In Jan 2022, Navient, one of the most important student loan suppliers, reached a $1.85 billion settlement…

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IRS Scams

FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers

admin January 28, 2022 No Comments

By Lauren Berg (January 27, 2022, 9:37 PM EST) — Facebook, Instagram and other social media platforms are a “gold mine” for scammers, according to…

View More FTC Says Social Media Is A ‘Gold Mine’ For Crypto Scammers
IRS Scams

IRS warns to be on the lookout for tax scams this season

admin January 28, 2022 No Comments

BAKERSFIELD, Calif. (KERO) — The 2022 tax season has begun and the IRS urges extra caution for taxpayers prior to beginning their filing process. Whether…

View More IRS warns to be on the lookout for tax scams this season
IRS Scams

Local tax preparer pleads guilty to felony charge

admin January 27, 2022 No Comments

Michelle Schaefer, owner of MM Tax Solutions A local tax preparer was sentenced last week on in Maricopa County Superior Court after pleading guilty to…

View More Local tax preparer pleads guilty to felony charge
IRS Scams

IRS free file tax program lets most Americans file taxes for free

admin January 27, 2022 No Comments

The Internal Revenue Service recently announced that its is going to begin processing 2021 tax returns. Most of us do not have our tax information…

View More IRS free file tax program lets most Americans file taxes for free
IRS Scams

Rs 263 cr I-T refund scam: CBI launches probe

admin January 27, 2022 No Comments

The Central Bureau of Investigation is investigating a scam wherein fraudulent income tax refunds to the tune of Rs 263 crore were issued. The agency…

View More Rs 263 cr I-T refund scam: CBI launches probe
IRS Scams

Tax scams, carder busts and crypto capers [Podcast + Transcript] – Naked Security

admin January 27, 2022 No Comments

With Doug Aamoth and Paul Ducklin. DOUG AAMOTH. Tech scams, bad guys arrested, and 2FA – what could possibly go wrong? All that, and more,…

View More Tax scams, carder busts and crypto capers [Podcast + Transcript] – Naked Security
IRS Scams

Are Venmo, Zelle reporting your transfers to the IRS?

admin January 27, 2022 No Comments

Many people who use Zelle, Venmo, and Cash App were stunned to learn that the Internal Revenue Service wants to know about certain transactions over…

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IRS Scams

It’s time to check your security as tax season comes around

admin January 27, 2022 No Comments

Computer security is an unfortunate fact of modern payroll administration—especially right now, when phishers and scammers know you and your staff are busy and distracted.…

View More It’s time to check your security as tax season comes around
IRS Scams

Justice Department Seeks to Shut Down Florida Tax Return Preparer | OPA

admin January 27, 2022 No Comments

On Jan. 25, the United States filed a civil injunction suit seeking to bar Arnold Zio, individually and doing business as Platinum Citizens Financial LLC…

View More Justice Department Seeks to Shut Down Florida Tax Return Preparer | OPA

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Recent Posts

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  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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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