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IRS Scams

IRS calls out new scam targeting tax credit. Here’s what you need to know – PennLive

admin July 10, 2024 No Comments

IRS calls out new scam targeting tax credit. Here’s what you need to know  PennLive Read more…

View More IRS calls out new scam targeting tax credit. Here’s what you need to know – PennLive
IRS Scams

IRS warns of new scams targeting tax professionals that can harm taxpayers – MLive.com

admin July 10, 2024 No Comments

IRS warns of new scams targeting tax professionals that can harm taxpayers  MLive.com Read more…

View More IRS warns of new scams targeting tax professionals that can harm taxpayers – MLive.com
Ponzi Scheme

₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager – Hindustan Times

admin July 10, 2024 No Comments

₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager  Hindustan Times Read more…

View More ₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager – Hindustan Times
Loan Scams

Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com

admin July 10, 2024 No Comments

Hampton woman faces five years in prison for pandemic-related loan fraud  WAVY.com Read more…

View More Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com
Ponzi Scheme

Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud – Bloomberg

admin July 9, 2024 No Comments

Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud  Bloomberg Read more…

View More Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud – Bloomberg
IRS Scams

IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits – Black Enterprise

admin July 9, 2024 No Comments

IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits  Black Enterprise Read more…

View More IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits – Black Enterprise
Credit Card Scams

Own a home? Shopping or selling? You’re a scam target – Fox News

admin July 9, 2024 No Comments

Own a home? Shopping or selling? You’re a scam target  Fox News Read more…

View More Own a home? Shopping or selling? You’re a scam target – Fox News
IRS Scams

Beware! The IRS Is Alerting New Yorkers Of This Latest Scam – Q105.7

admin July 9, 2024 No Comments

Beware! The IRS Is Alerting New Yorkers Of This Latest Scam  Q105.7 Read more…

View More Beware! The IRS Is Alerting New Yorkers Of This Latest Scam – Q105.7
IRS Scams

IRS Issues FAQs About Tax Advice Scams on Social Media

admin July 9, 2024 No Comments

The IRS on July 8 released a fact sheet regarding misleading tax advice that has proliferated on TikTok and other social media platforms, specifically on…

View More IRS Issues FAQs About Tax Advice Scams on Social Media
IRS Scams

IRS Issues FAQs About Tax Advice Scams on Social Media – CPAPracticeAdvisor.com

admin July 9, 2024 No Comments

IRS Issues FAQs About Tax Advice Scams on Social Media  CPAPracticeAdvisor.com Read more…

View More IRS Issues FAQs About Tax Advice Scams on Social Media – CPAPracticeAdvisor.com

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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