Technician loses RM11,00 in loan scam New Straits Times Read more…
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Scam risks remain during pandemic; IRS focuses on taxpayer, tax professional protection against identity theft
With the 2022 tax season and the holidays rapidly approaching, the Internal Revenue Service, state tax agencies and the nation’s tax industry today announced a…
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Avoiding a money mule scam | Consumer Information – Federal Trade Commission (.gov)
Avoiding a money mule scam | Consumer Information Federal Trade Commission (.gov) Read more…
View More Avoiding a money mule scam | Consumer Information – Federal Trade Commission (.gov)
Surety bond scammers sentenced to prison time
Three men were sentenced to prison terms ranging from two to six years on Thursday for their parts in a surety bond fraud where worthless…
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Gardaí in warning as online loan applicants scammed through advance fee fraud
People desperate for money in the run-up to Christmas are being scammed out of hundreds of euro in online loan frauds, gardaí have warned. A…
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Padre Island residents feel impact of initial causeway project
It’s the first major project on the JFK Causeway since it was built in 1973, and it’s expected to last the next six months. CORPUS…
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Agency Warns of Tax Scams This Holiday Season, Here’s How to Protect Yourself
Shutterstock.com The combination of the holiday shopping season, the upcoming tax season and the pandemic creates additional opportunities for criminals to steal sensitive personal or…
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IRS Alert: Agency Warns of Tax Scams This Holiday Season, Here’s How to Protect Yourself
Money / Financial Planning ©Shutterstock.com The combination of the holiday shopping season, the upcoming tax season and the pandemic creates additional opportunities for criminals to…
View More IRS Alert: Agency Warns of Tax Scams This Holiday Season, Here’s How to Protect Yourself
Owner Of East Bay Tax Preparation Company Charged With Tax Fraud | USAO-NDCA
OAKLAND – A federal criminal complaint unsealed today charges Traci Austin with aiding and assisting in the preparation of fraudulent tax returns, announced Acting U.S.…
View More Owner Of East Bay Tax Preparation Company Charged With Tax Fraud | USAO-NDCA
Plumber discovers money, checks in wall of Joel Osteen’s Lakewood Church years after $600K burglary
HOUSTON – You may remember hundreds of thousands of dollars that were stolen from a safe at Lakewood Church. It was a big headline back…
View More Plumber discovers money, checks in wall of Joel Osteen’s Lakewood Church years after $600K burglary