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Home » IRS Scams » Page 234

Category: IRS Scams

IRS Scams

How I Fell for an Amazon Scam Call and Handed Over $50,000

admin February 15, 2024 No Comments

Illustration: Nicole Rifkin On a Tuesday evening this past October, I put $50,000 in cash in a shoe box, taped it shut as instructed, and…

View More How I Fell for an Amazon Scam Call and Handed Over $50,000
IRS Scams

Scams: Tax, Financial Aid, and Romance – SECURE IT February 2024 – WPI News

admin February 15, 2024 No Comments

Scams: Tax, Financial Aid, and Romance – SECURE IT February 2024  WPI News Read more…

View More Scams: Tax, Financial Aid, and Romance – SECURE IT February 2024 – WPI News
IRS Scams

5 THINGS: How to spot and avoid tax scams this tax season – Muskogee Daily Phoenix

admin February 15, 2024 No Comments

5 THINGS: How to spot and avoid tax scams this tax season  Muskogee Daily Phoenix Read more…

View More 5 THINGS: How to spot and avoid tax scams this tax season – Muskogee Daily Phoenix
IRS Scams

Five Easy Ways To Not Get Tax Scammed In Montana – ksenam

admin February 13, 2024 No Comments

Five Easy Ways To Not Get Tax Scammed In Montana  ksenam Read more…

View More Five Easy Ways To Not Get Tax Scammed In Montana – ksenam
IRS Scams

'New client' email scam targets tax pros – Accounting Today

admin February 13, 2024 No Comments

‘New client’ email scam targets tax pros  Accounting Today Read more…

View More 'New client' email scam targets tax pros – Accounting Today
IRS Scams

Watch out for scammers posing as the IRS | Scam of the Week – Chico Enterprise-Record

admin February 13, 2024 No Comments

Watch out for scammers posing as the IRS | Scam of the Week  Chico Enterprise-Record Read more…

View More Watch out for scammers posing as the IRS | Scam of the Week – Chico Enterprise-Record
IRS Scams

Scammers are targeting tax payers and tax preparers this filing season – WDBJ

admin February 12, 2024 No Comments

Scammers are targeting tax payers and tax preparers this filing season  WDBJ Read more…

View More Scammers are targeting tax payers and tax preparers this filing season – WDBJ
IRS Scams

IRS Criminal Investigation Atlanta Field Office provides tips to avoid romance scams – Cordele Dispatch – Cordele Dispatch

admin February 12, 2024 No Comments

IRS Criminal Investigation Atlanta Field Office provides tips to avoid romance scams – Cordele Dispatch  Cordele Dispatch Read more…

View More IRS Criminal Investigation Atlanta Field Office provides tips to avoid romance scams – Cordele Dispatch – Cordele Dispatch
IRS Scams

IRS warns of romance scams as Valentine’s Day approaches – WCTV

admin February 12, 2024 No Comments

IRS warns of romance scams as Valentine’s Day approaches  WCTV Read more…

View More IRS warns of romance scams as Valentine’s Day approaches – WCTV
IRS Scams

IRS warns of romance scams as Valentine’s Day approaches – WALB

admin February 12, 2024 No Comments

IRS warns of romance scams as Valentine’s Day approaches  WALB Read more…

View More IRS warns of romance scams as Valentine’s Day approaches – WALB

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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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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