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Home » IRS Scams » Page 751

Category: IRS Scams

IRS Scams

Sheriff warns of check scams

admin December 10, 2021 No Comments

Dec. 10—SCIOTO — Scioto County Sheriff David Thoroughman stated that his office has received a complaint by a citizen, advising of a scam involving the…

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IRS Scams

Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA

admin December 10, 2021 No Comments

A Florida man pleaded guilty today to conspiring to defraud the United States by promoting a tax fraud scheme to more than 200 individuals in…

View More Florida Man Pleads Guilty to Promoting Nationwide Tax Fraud Scheme | OPA
IRS Scams

Kevin McCarthy: Biden admin’s ‘work from home’ policy for federal employees looks like a scam

admin December 9, 2021 No Comments

The remote work scam House Minority leader Kevin McCarthy joins ‘The Ingraham Angle’ to slam federal employees who are still working from home. House Republican…

View More Kevin McCarthy: Biden admin’s ‘work from home’ policy for federal employees looks like a scam
IRS Scams

Latest IRS Scams: How to Spot Them and Fight Back

admin December 9, 2021 No Comments

IRS scams involve criminals impersonating IRS agents, other government employees or debt collectors over the phone, online or via the mail in an effort to…

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IRS Scams

Urgent IRS tax warning as scammers target you into costly gift card-buying scheme – how to protect yourself

admin December 8, 2021 No Comments

THE IRS has issued an urgent warning to be on the lookout for scammers who will try to trick you into gift card-buying schemes this…

View More Urgent IRS tax warning as scammers target you into costly gift card-buying scheme – how to protect yourself
IRS Scams

IRS tips to avoid holiday scams

admin December 8, 2021 No Comments

WASHINGTON — The Internal Revenue Service and the Security Summit partners warn taxpayers and tax professionals to beware of a dangerous combination of events that…

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IRS Scams

DHS Says COVID Relief Loan Fraud Is Widespread, And One Of The Biggest Cases In The Country Is In Chicago Area – CBS Chicago

admin December 8, 2021 No Comments

CHICAGO (CBS) — Who can forget now-suspended Markham police Officer Kenneth Muldrow, who received money through a COVID relief loan and denied even owning the…

View More DHS Says COVID Relief Loan Fraud Is Widespread, And One Of The Biggest Cases In The Country Is In Chicago Area – CBS Chicago
IRS Scams

Scam Alert: IRS Warns of Scammers Asking for Gift Cards for Tax Payments

admin December 7, 2021 No Comments

stefanamer / iStock.com ‘Tis the season — for financial scams of all kinds, when hackers and thieves attempt to separate well-meaning, hard-working people from their…

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IRS Scams

Greenwood police warn residents of tax scam

admin December 7, 2021 No Comments

Photo courtesy of Thinkstock GREENWOOD, Ind. — The Greenwood Police Department is reminding people to be on the lookout for a common scam. The Indiana…

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IRS Scams

Holiday Shopping Tax Scam Warning

admin December 6, 2021 No Comments

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of November 29, 2021 – December…

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Recent Posts

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  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
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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

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…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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