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Home » IRS Scams » Page 88

Category: IRS Scams

IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times

admin May 5, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud.  Tampa Bay Times Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times
IRS Scams

IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com

admin May 3, 2025 No Comments

IRS Releases Annual ‘Dirty Dozen’ Tax Scams  cbia.com Read more…

View More IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com
IRS Scams

IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com

admin May 2, 2025 No Comments

IRS announces important May 2025 deadlines: What taxpayers need to know  Fingerlakes1.com Read more…

View More IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com
IRS Scams

Tax relief scams: what to look out for in 2025 – ConsumerAffairs

admin May 2, 2025 No Comments

Tax relief scams: what to look out for in 2025  ConsumerAffairs Read more…

View More Tax relief scams: what to look out for in 2025 – ConsumerAffairs
IRS Scams

Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million – KTAR.com

admin May 2, 2025 No Comments

Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million  KTAR.com Read more…

View More Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million – KTAR.com
IRS Scams

Phone scam portraying a Caddo deputy has resurfaced – KTBS

admin May 1, 2025 No Comments

Phone scam portraying a Caddo deputy has resurfaced  KTBS Read more…

View More Phone scam portraying a Caddo deputy has resurfaced – KTBS
IRS Scams

Urgent Social Security Alert About the IRS: Millions of Americans in Danger – El Cierre Digital

admin May 1, 2025 No Comments

Urgent Social Security Alert About the IRS: Millions of Americans in Danger  El Cierre Digital Read more…

View More Urgent Social Security Alert About the IRS: Millions of Americans in Danger – El Cierre Digital
IRS Scams

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN

admin April 30, 2025 No Comments

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating  MSN Read more…

View More U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN
IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald

admin April 29, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud  Miami Herald Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald
IRS Scams

Theft Loss – Taxpayer Advocate Service (.gov)

admin April 29, 2025 No Comments

Theft Loss  Taxpayer Advocate Service (.gov) Read more…

View More Theft Loss – Taxpayer Advocate Service (.gov)

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

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