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Home » IRS Scams » Page 728

Category: IRS Scams

IRS Scams

In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs

admin January 27, 2022 No Comments

Neither the author, Tim Fries, nor this website, The Tokenist, provide financial advice. Please consult our website policy prior to making financial decisions. In a virtual meeting…

View More In 2021 IRS Seized $3.5B in Crypto, Shifting Focus to NFTs
IRS Scams

IRS Selfie Technology Asks if You’re Ready for Your Close-Up

admin January 27, 2022 No Comments

According to the Federal Trade Commission’s 2021 Data Book, the Consumer Sentinel Network received over 4.7 million consumer reports focusing on fraud, identity theft, and…

View More IRS Selfie Technology Asks if You’re Ready for Your Close-Up
IRS Scams

Urgent warning to avoid IRS tax returns scams

admin January 27, 2022 No Comments

THE federal government is warning taxpayers to lookout for three red flags in order to avoid IRS tax return scams this filing season. With the…

View More Urgent warning to avoid IRS tax returns scams
IRS Scams

Happy New $YEAR: How To Deduct Crypto Losses On Your 2021 Tax Return – Technology

admin January 27, 2022 No Comments

2021 was an incredible year for crypto investors. Tokens such as Polygon ($MATIC), Sandbox ($SAND), Decentraland ($MANA) had incredible gains, with investors realizing returns in…

View More Happy New $YEAR: How To Deduct Crypto Losses On Your 2021 Tax Return – Technology
IRS Scams

Beware of Recent Scams Pretending to be Idaho Power

admin January 27, 2022 No Comments

Idaho Power (headquartered in Boise, Idaho) strives to always be there for their customers, and in this circumstance, they’re giving us a heads up and…

View More Beware of Recent Scams Pretending to be Idaho Power
IRS Scams

Deaf Cedar Springs woman out thousands after likely scammer posed as aunt

admin January 27, 2022 No Comments

CEDAR SPRINGS, Mich. — A Cedar Springs woman lost thousands of dollars and revealed key personal details after she received a message on social media…

View More Deaf Cedar Springs woman out thousands after likely scammer posed as aunt
IRS Scams

Caution! New property tax scam targeting local homeowners

admin January 26, 2022 No Comments

PENNINGTON COUNTY, S.D. — County and state officials are warning locals to be on the lookout for a new scam targeting homeowners. The South Dakota…

View More Caution! New property tax scam targeting local homeowners
IRS Scams

Truth or hoax: Is the IRS about to tax your Venmo and Zelle transfers?

admin January 26, 2022 No Comments

(WCMH) — Many people who use Zelle, Venmo, and Cash App were stunned to learn that the IRS now wants to know about large transactions.…

View More Truth or hoax: Is the IRS about to tax your Venmo and Zelle transfers?
IRS Scams

IRS Special Agent on Avoiding Income Tax Scams in Montana

admin January 26, 2022 No Comments

Special Agent in Charge for IRS Criminal Investigations for the IRS Denver Field Office Andy Tsui spoke to KGVO News this week on how to…

View More IRS Special Agent on Avoiding Income Tax Scams in Montana
IRS Scams

IRS: IRS CP80 Notice explained

admin January 26, 2022 No Comments

The IRS is sending a lot of letters this tax season to Americans, and the newest one to confuse people is the IRS Notice CP80.…

View More IRS: IRS CP80 Notice explained

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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

‘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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