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Home » IRS Scams » Page 751

Category: IRS Scams

IRS Scams

Mailed letter from Internal Revenue Service not a scam

admin March 29, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More Mailed letter from Internal Revenue Service not a scam
IRS Scams

IRS scams have grown in 2021 due to COVID. What you should watch for

admin March 25, 2021 No Comments

Income tax season is in full swing, as are the annual tax scams, predatory lending practices and refund-draining products that go along with it. This year, the…

View More IRS scams have grown in 2021 due to COVID. What you should watch for
IRS Scams

Scammers are targeting APS, Amazon customers and tax refunds in Arizona

admin March 24, 2021 No Comments

With more stimulus money going out, more people getting at-home deliveries and with the summer heat on its way, scammers are setting traps hoping to…

View More Scammers are targeting APS, Amazon customers and tax refunds in Arizona
IRS Scams

Bluffdale police warns of IRS scams – ABC 4

admin March 22, 2021 No Comments

Bluffdale police warns of IRS scams  ABC 4 Read more…

View More Bluffdale police warns of IRS scams – ABC 4
IRS Scams

New alert warns of tax season cyberscam – CNBC

admin March 18, 2021 No Comments

New alert warns of tax season cyberscam  CNBC Read more…

View More New alert warns of tax season cyberscam – CNBC
IRS Scams

IRS warns about tax scams and stimulus fraud | Pennsylvania News

admin March 17, 2021 No Comments

In the midst of tax season with another stimulus check on the way, the Internal Revenue Service is warning the public about scams circulating. Tax…

View More IRS warns about tax scams and stimulus fraud | Pennsylvania News
IRS Scams

Stimulus, tax scams are everywhere: What to watch for

admin March 10, 2021 No Comments

Eating lunch the other day with my co-workers at our bungalow-turned-home-office, I got interrupted by a phone call from someone claiming to be from my…

View More Stimulus, tax scams are everywhere: What to watch for
IRS Scams

Avoiding Shady Tactics and Scam Artist Tax Preparers

admin March 5, 2021 No Comments

How to Find a Reputable Tax Preparer There are many different kinds of tax preparers who can help with your return, depending on how much…

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IRS Scams

5 ways to protect yourself from tax scams

admin March 4, 2021 No Comments

The IRS identified $2.3 billion in tax fraud last year, and experts worry that the toll may be even higher this year as many Americans…

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IRS Scams

Filer Beware: W-2 Phishing Is Still a Threat

admin March 2, 2021 No Comments

This is a good time of year to remind your employees that they need to take special precautions to protect against the spreading depredations of…

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Recent Posts

  • 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
  • BBB of Mid-South: FTC settles case against tax debt relief scammers – The Commercial Appeal
  • Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

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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