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Home » IRS Scams » Page 757

Category: IRS Scams

IRS Scams

Man who impersonated IRS, DEA to scam Las Cruces man pleads guilty

admin September 21, 2021 No Comments

LAS CRUCES – A man from Columbia pleaded guilty on Monday to scamming a Las Cruces man out of $15,000.  Julian David Ceballos-Jimenez, 29, of Columbia pleaded…

View More Man who impersonated IRS, DEA to scam Las Cruces man pleads guilty
IRS Scams

Illinois Residents Need To Delete A Scam Email from ‘The IRS’

admin September 20, 2021 No Comments

News about scam emails is a lot a broken record, it keeps repeating and repeating and repeating. Scammers are doing whatever they can in hopes…

View More Illinois Residents Need To Delete A Scam Email from ‘The IRS’
IRS Scams

IRS ‘Dirty Dozen’ Scam List Includes R&D Tax Credit

admin September 16, 2021 No Comments

Every July, the Internal Revenue Service issues its “Dirty Dozen” scams list, an annual warning to taxpayers about tax promotions the IRS believes are abusive.…

View More IRS ‘Dirty Dozen’ Scam List Includes R&D Tax Credit
IRS Scams

‘Smishing’ scam phone calls or texts attacks are on the rise – what to watch out for so you’re not tricked

admin September 15, 2021 No Comments

TEXT scams have skyrocketed in the months since Child Tax Credit payments began reaching homes, according to the IRS. The practice, called SMS phishing or…

View More ‘Smishing’ scam phone calls or texts attacks are on the rise – what to watch out for so you’re not tricked
IRS Scams

Scam Surge: IRS reports record level of complaints | News

admin September 7, 2021 No Comments

The Internal Revenue Service (IRS) has received a record number of complaints about Economic Impact Payment scams in June and July 2021. This number of…

View More Scam Surge: IRS reports record level of complaints | News
IRS Scams

IRS warns of these stimulus check scams after record number of reports

admin September 5, 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This is an archived article and the information in the article may be outdated.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 IRS warns of these stimulus check scams after record number of reports
IRS Scams

IRS sees increase in Economic Impact Payment scams

admin September 5, 2021 No Comments

RICHMOND, Va. (WWBT) – According to the Internal Revenue Service (IRS), there has been an uptick in scams mostly relating to Economic Impact Payments. Scammers…

View More IRS sees increase in Economic Impact Payment scams
IRS Scams

Emails, texts aim to steal bank account numbers

admin September 5, 2021 No Comments

Scammers are at it again, flooding us with texts and emails that involve phony pitches about coronavirus relief money, known as Economic Impact Payments.  One email,…

View More Emails, texts aim to steal bank account numbers
IRS Scams

Don’t click the bait! IRS warns public of new phishing scam

admin September 2, 2021 No Comments

According to the IRS, a record number of phishing scams linked to economic impact payments have been reported in the months of June and July.…

View More Don’t click the bait! IRS warns public of new phishing scam
IRS Scams

Beware of stimulus checks scams

admin September 2, 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 Beware of stimulus checks scams

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Recent Posts

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  • 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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