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Home » IRS Scams » Page 97

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

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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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

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SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

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Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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