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  2. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

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  4. Slavery reparations scam - Wikipedia

    en.wikipedia.org/wiki/Slavery_reparations_scam

    The "Slave Reparations Act" (also called the Slavery Reparation Tax Credit, Black Tax Credit or Black Inheritance Tax Refund) is a tax fraud related to the concept of reparations for slavery. [1] The scam claims that filers can receive $5,000 or increased social security payouts for African-Americans born in the United States between 1911 and 1926.

  5. Where’s My Refund? What California Taxpayers Need To Know - AOL

    www.aol.com/finance/where-refund-california-ca...

    The 2024 tax deadline of April 15, 2025, is fast approaching, and you want to be sure to file your taxes on time. If you’re getting a refund, it’s even more important to file in a timely ...

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

  7. Mosagallu - Wikipedia

    en.wikipedia.org/wiki/Mosagallu

    A call center scam [9] in India rips off millions of dollars of US taxpayers' money. Born into a poor family, Anu ( Kajal Aggarwal ) and Arjun ( Vishnu Manchu ) sketch out a plan for easy money, aided by their friend Sid ( Naveen Chandra ).

  8. Stimulus Scam: Do Not Open IRS Emails About a Third ... - AOL

    www.aol.com/stimulus-scam-not-open-irs-110118125...

    The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...

  9. IRS says taxpayers are getting scam emails about ... - AOL

    www.aol.com/irs-says-taxpayers-getting-scam...

    The IRS never initiates contact with taxpayers through email, text or social media about bills or refunds, according to the agency. The IRS noted that the third round of Economic Impact Payments ...