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Home » IRS Scams

Category: IRS Scams

IRS Scams

FTC accuses Walmart of allowing fraudsters to hijack its money transfer business

admin June 28, 2022 No Comments

The Federal Trade Commission filed a lawsuit against Walmart on Tuesday, accusing the retail giant of looking the other way while scammers hijacked its money…

View More FTC accuses Walmart of allowing fraudsters to hijack its money transfer business
IRS Scams

Eight Years In Federal Prison For Seven Bridges Resident

admin June 28, 2022 No Comments

BY: STAFF REPORT | BocaNewsNow.com DELRAY BEACH, FL (BocaNewsNow.com) (Copyright © 2022 MetroDesk Media, LLC) — Seven Bridges resident Jeffrey Jedlicki, who has spent the…

View More Eight Years In Federal Prison For Seven Bridges Resident
IRS Scams

Fishers Police Department cautions residents about telephone scams

admin June 28, 2022 No Comments

INDIANAPOLIS — The Fishers Police Department is warning residents about a string of recent telephone scams targeting citizens. According to police, the most common scam…

View More Fishers Police Department cautions residents about telephone scams
IRS Scams

FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of Hundreds of Millions

admin June 28, 2022 No Comments

The Federal Trade Commission today sued Walmart for allowing its money transfer services to be used by fraudsters, who fleeced consumers out of hundreds of…

View More FTC Sues Walmart for Facilitating Money Transfer Fraud That Fleeced Customers Out of Hundreds of Millions
IRS Scams

Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners

admin June 28, 2022 No Comments

Sammy Approved , Associate Editor @sammyapproved Chelsea Samuel is an Associate Editor at Global Grind, who writes under the moniker Sammy Approved. Chelsea currently creates…

View More Viral TikTok Shares Tactics Buyers Are Using Against Black Homeowners
IRS Scams

Taxes for Endowments: What is the tax treatment of college and university endowments?

admin June 28, 2022 No Comments

Most students who leave college or the university have a massive debt to pay the government, they all want to know how taxes for both…

View More Taxes for Endowments: What is the tax treatment of college and university endowments?
IRS Scams

Police news from Abington, Jenkintown and Cheltenham

admin June 28, 2022 No Comments

Abington WEAPONS CHARGE >> Martin Troy, 47, of the 1900 block of Sterling Street, Philadelphia, was charged June 25 with carrying a firearm without a…

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The Most Common Tax-Themed Scams
IRS Scams

Diamond Shield Management News: The Most Common Tax-Themed Scams

Daniel June 27, 2022 No Comments The Most Common Tax-Themed Scams

Tax season is rarely someone’s favorite time of the year. This is when you need to add up expenses. You also need to review the…

View More Diamond Shield Management News: The Most Common Tax-Themed Scams
IRS Scams

What They Are and How to Choose

admin June 27, 2022 No Comments

Recently, there’s been a significant uptick in the number of crypto exchanges ready to serve and cater to the needs of teeming crypto enthusiasts globally.…

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IRS Scams

Cetera Financial Group Data Breach and Investigation • LegalScoops

admin June 26, 2022 No Comments

‣ Attorney Investigation Alert‣ Over 2,000 People Affected by Breach On June 9, 2022, Cetera Financial Group, Inc. (“CFG”), a financial services group based in…

View More Cetera Financial Group Data Breach and Investigation • LegalScoops

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  • Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams
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Online Scams

Online Scams

Investigator offers tips on spotting scams | News | dyersvillecommercial.com – Dyersville Commercial

admin June 29, 2022 No Comments

Investigator offers tips on spotting scams | News | dyersvillecommercial.com  Dyersville Commercial Read more…

Online Scams

Stronger laws to combat online scams needed, says Selangor top cop

admin June 29, 2022 No Comments

SHAH ALAM: Stronger laws are needed to combat online scams, says Selangor police. State police chief Comm Datuk Arjunaidi Mohamed said that state police have…

Online Scams

Scam UK: Bank phone call warning – always ask your bank a question when they call | Personal Finance | Finance

admin June 29, 2022 No Comments

It’s great to be safe online and to be comfortable with making online purchases but you can be subject to scams or fake goods very…

Online Scams

Zouk Singapore ticket scam caused victims to lose more than $2,300 since May

admin June 29, 2022 No Comments

Scams involving the sale of Zouk tickets have caused victims more than $2,300 in losses. (PHOTO: Zouk Singapore) SINGAPORE — A ticket scam involving local…

Loan Scams

Loan Scams

Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams

admin June 29, 2022 No Comments

The UK is facing an “epidemic of fraud”, driven by a surge of scams where victims are tricked into sending cash to fraudsters’ accounts, according…

Loan Scams

Loan app scam:Cyber probe hits a hurdle in Nepal

admin June 29, 2022 No Comments

Investigators zero in on a broadband operator in Kathmandu behind harassment of Indian borrowers; mid-day visits place, but staff refuse to cooperate …

Loan Scams

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

admin June 28, 2022 No Comments

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case Modi is…

Loan Scams

Lowcountry residents plead guilty to $5M PPP loan scam

admin June 28, 2022 No Comments

CHARLESTON, S.C. (WCBD) – Four Lowcountry residents on Tuesday pleaded guilty to defrauding the federal government of nearly $5 million in Paycheck Protection Program (PPP)…

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