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Home » IRS Scams » Page 732

Category: IRS Scams

IRS Scams

Idaho officials warn over tax scam

admin January 22, 2022 No Comments

Attorney General Lawrence Wasden and the Idaho State Tax Commission are warning Idahoans about a scam targeting taxpayers. Individuals have reported receiving threatening letters from…

View More Idaho officials warn over tax scam
IRS Scams

Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed

admin January 22, 2022 No Comments

Federal Judge Geoffrey Crawford on Wednesday ordered the release of summaries of FBI interviews with former Gov. Peter Shumlin and members of his administration responsible…

View More Valley News – Judge: FBI interviews of Shumlin administration in EB-5 fraud case must be unsealed
IRS Scams

Happy New $YEAR: How to deduct crypto losses on your 2021 tax return | Freeman Law

admin January 22, 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 | Freeman Law
IRS Scams

Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say

admin January 22, 2022 No Comments

A Seaford grandmother flipped the script on a suspected scam artist, luring him into a trap set by Nassau police in a dramatic arrest captured…

View More Don’t mess with grandma: Mineola man arrested in attempted elder scam, cops say
IRS Scams

Top 5 things to remember when filing income tax returns in 2022

admin January 21, 2022 No Comments

IRS WASHINGTON — With filing season beginning January 24, the Internal Revenue Service reminded taxpayers about several key items to keep in mind when filing…

View More Top 5 things to remember when filing income tax returns in 2022
IRS Scams

Several Celebrities Among 19 Indicted On PPP Fraud Charges Totalling $3 Million In Georgia | News

admin January 21, 2022 No Comments

At the height of the COVID-19 crisis, the federal government created the Paycheck Protection Program, or PPP,  to help small businesses stay financially afloat. But…

View More Several Celebrities Among 19 Indicted On PPP Fraud Charges Totalling $3 Million In Georgia | News
IRS Scams

Scamming a scammer and laughing all the way | Powhatan Today

admin January 21, 2022 No Comments

The public defender calls back. The judge is still waiting. Anne says she’s still working on it. By this time, it’s approaching 7:30 p.m. How…

View More Scamming a scammer and laughing all the way | Powhatan Today
IRS Scams

Minn. nonprofits angered by fraud allegations at St. Anthony organization

admin January 21, 2022 No Comments

… Read more…

View More Minn. nonprofits angered by fraud allegations at St. Anthony organization
IRS Scams

Helping protect seniors from fraud and identity theft | Health

admin January 21, 2022 No Comments

While identity theft and fraud can strike people of all ages, senior citizens may be particularly vulnerable, for several reasons.  They’re more likely to have…

View More Helping protect seniors from fraud and identity theft | Health
IRS Scams

‘Madea’ Actress Ion Overman 1 Of 19 Indicted In PPP Loan Fraud Case news

admin January 21, 2022 No Comments

Black America Web Featured Video CLOSE Many if not all of us can attest to the pandemic taking a toll on our finances due to…

View More ‘Madea’ Actress Ion Overman 1 Of 19 Indicted In PPP Loan Fraud Case news

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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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