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Home » IRS Scams » Page 727

Category: IRS Scams

IRS Scams

BBB: Hot Topics – January 2022

admin January 10, 2022 No Comments

 BBB January 2022 Hot Topics.    As tax season approaches, BBB warns of IRS copycat websites. One local consumer has already encountered one and reported…

View More BBB: Hot Topics – January 2022
IRS Scams

Stimulus checks: IRS letter explains if you qualify for recovery rebate credit

admin January 10, 2022 No Comments

by: Laura Morrison, Nexstar Media Wire Posted: Jan 10, 2022 / 10:25 AM EST / Updated: Jan 10, 2022 / 10:25 AM EST COVID-19 economic…

View More Stimulus checks: IRS letter explains if you qualify for recovery rebate credit
IRS Scams

Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)

admin January 10, 2022 No Comments

KY medical cannabis bill filed; MS senator brings hemp to marijuana meeting with gov; CA spends $100M on marijuana cannabis grants for cities Subscribe to receive…

View More Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)
IRS Scams

BBB warns tax scammers are already phishing for your money

admin January 10, 2022 No Comments

BOWLING GREEN, Ky. – As tax season gears up, so do tax scams.  The Better Business Bureau says true to yearly tradition, financial fraud scammers…

View More BBB warns tax scammers are already phishing for your money
IRS Scams

Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business

admin January 10, 2022 No Comments

The new year has arrived and so have the scammers. Here’s what’s happening right now. Tax scams It’s that time of the year that most…

View More Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business
IRS Scams

Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA

admin January 10, 2022 No Comments

An Ohio man was sentenced today to one year and one day in prison for conspiring with others to commit fraud in connection with the…

View More Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA
IRS Scams

Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot

admin January 10, 2022 No Comments

THE winning numbers for Saturday’s $20million Powerball jackpot have been revealed. The winning Powerball numbers for Saturday, January 8 were  20, 21, 36, 60 and 65.…

View More Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot
IRS Scams

Don’t fall for fake streaming service activation prompts

admin January 9, 2022 No Comments

by: Better Business Bureau Posted: Jan 9, 2022 / 02:24 PM CST / Updated: Jan 9, 2022 / 02:25 PM CST If you’ve signed up…

View More Don’t fall for fake streaming service activation prompts
IRS Scams

Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them

admin January 8, 2022 No Comments

Video above: IRS warning about scams related to advance child tax creditsCOVID-19 cases continue to rise dramatically, leading to brutally long lines at testing sites…

View More Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them
IRS Scams

Fraud Watch: New Year tax scams | Lifestyles

admin January 8, 2022 No Comments

Happy New Year! Ready for the next wave of scams? Scammers have been tuning up for weeks and their efforts are coming to life. Jan.…

View More Fraud Watch: New Year tax scams | Lifestyles

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Recent Posts

  • Meridian Township warns residents of property tax scam – WLNS 6 News
  • Meridian Township warns seniors about AI-generated property tax scam – WILX
  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times
  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times

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

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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