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Home » IRS Scams » Page 755

Category: IRS Scams

IRS Scams

Ring obtained tax refunds with the use of stolen ID information

admin October 28, 2021 No Comments

CAMDEN – A Merchantville man has admitted his role in a scam that defrauded the U.S. Treasury of more than $500,000. Jorge Gutierrez, 42, took…

View More Ring obtained tax refunds with the use of stolen ID information
IRS Scams

How to Spot a Fake IRS Letter

admin October 26, 2021 No Comments

Photo: iyd39 (Shutterstock) With the IRS still sending out a slew of letters relating to 2020 tax returns, you might be wondering if the letter…

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IRS Scams

Winston-Salem phone scammers claim to be from IRS or bank

admin October 21, 2021 No Comments

Winston-Salem Police Department detectives released a warning about phone scams Thursday.Detectives are investigating a series of scams involving a caller who claims to be with…

View More Winston-Salem phone scammers claim to be from IRS or bank
IRS Scams

IRS Turns Spotlight on Charity Fraud

admin October 20, 2021 No Comments

The Internal Revenue Service is joining international organizations and other regulators in highlighting Charity Fraud Awareness Week, Oct. 18-22. The campaign is run by a…

View More IRS Turns Spotlight on Charity Fraud
IRS Scams

Urgent warning about stimulus check and child tax credit scams

admin October 18, 2021 No Comments

AMERICANS have been warned not to fall victim to stimulus check-related scams. The warning comes just days after October’s child tax credit payments, worth up…

View More Urgent warning about stimulus check and child tax credit scams
IRS Scams

Warning from IRS: Don't fall for these stimulus check, child tax credit scams – WKRC TV Cincinnati

admin October 17, 2021 No Comments

Warning from IRS: Don’t fall for these stimulus check, child tax credit scams  WKRC TV Cincinnati Read more…

View More Warning from IRS: Don't fall for these stimulus check, child tax credit scams – WKRC TV Cincinnati
IRS Scams

IRS sending out millions of ‘math error’ notices

admin October 12, 2021 No Comments

According to Fast Company, five million math error letters are being sent to people who claimed the recovery rebate credit. Millions of Americans are getting…

View More IRS sending out millions of ‘math error’ notices
IRS Scams

The Most Common Tax Scams And How To Report Them

admin October 8, 2021 No Comments

Financial fraud exists throughout the year but becomes far more rampant and aggressive when tax season comes around. Every year, the IRS publishes a list…

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IRS Scams

Yes, the IRS Might Actually Call You (and How to Know It’s Not a Scam)

admin October 8, 2021 No Comments

Photo: WAYHOME studio (Shutterstock) You’ve probably heard that the IRS will never call you under any circumstances, and that anyone claiming to be an agent…

View More Yes, the IRS Might Actually Call You (and How to Know It’s Not a Scam)
IRS Scams

Ask SAM: Caution, another phone scam making the rounds – Winston-Salem Journal

admin October 7, 2021 No Comments

Ask SAM: Caution, another phone scam making the rounds  Winston-Salem Journal Read more…

View More Ask SAM: Caution, another phone scam making the rounds – Winston-Salem Journal

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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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