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Home » IRS Scams » Page 253

Category: IRS Scams

IRS Scams

FinCEN, IRS issue alert on Covid-19 employee retention credit fraud … – JD Supra

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FinCEN, IRS issue alert on Covid-19 employee retention credit fraud …  JD Supra Read more…

View More FinCEN, IRS issue alert on Covid-19 employee retention credit fraud … – JD Supra
IRS Scams

Woman created fake businesses to get $282,000 in GST tax refunds – The Cairns Post

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Woman created fake businesses to get $282,000 in GST tax refunds  The Cairns Post Read more…

View More Woman created fake businesses to get $282,000 in GST tax refunds – The Cairns Post
IRS Scams

Federal Court Shuts Down South Florida Tax Preparers – Department of Justice

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Federal Court Shuts Down South Florida Tax Preparers  Department of Justice Read more…

View More Federal Court Shuts Down South Florida Tax Preparers – Department of Justice
IRS Scams

PURPLE HEARTBREAK: Fake war hero scammed state — and … – InMaricopa.com

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PURPLE HEARTBREAK: Fake war hero scammed state — and …  InMaricopa.com Read more…

View More PURPLE HEARTBREAK: Fake war hero scammed state — and … – InMaricopa.com
IRS Scams

Dept. of Revenue: Joins tax industry partners to prevent scams – WisPolitics.com

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Dept. of Revenue: Joins tax industry partners to prevent scams  WisPolitics.com Read more…

View More Dept. of Revenue: Joins tax industry partners to prevent scams – WisPolitics.com
IRS Scams

What is phishing and smishing? IRS issues warning – AL.com

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What is phishing and smishing? IRS issues warning  AL.com Read more…

View More What is phishing and smishing? IRS issues warning – AL.com
IRS Scams

Fake sweepstakes letters being sent out; how real prize winners are … – wmar2news.com

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Fake sweepstakes letters being sent out; how real prize winners are …  wmar2news.com Read more…

View More Fake sweepstakes letters being sent out; how real prize winners are … – wmar2news.com
IRS Scams

IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season – The Chicago Cusader

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IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season  The Chicago Cusader Read more…

View More IRS and Security Summit partners unveil strategies to combat rising tide of tax scams ahead of filing season – The Chicago Cusader
IRS Scams

Gillibrand renews push to prevent robocall scams | News, Sports, Jobs – The Adirondack Daily Enterprise

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Gillibrand renews push to prevent robocall scams | News, Sports, Jobs  The Adirondack Daily Enterprise Read more…

View More Gillibrand renews push to prevent robocall scams | News, Sports, Jobs – The Adirondack Daily Enterprise
IRS Scams

Are Amazon Packages Disrupting Mail Services in Some Small … – Slashdot

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Are Amazon Packages Disrupting Mail Services in Some Small …  Slashdot Read more…

View More Are Amazon Packages Disrupting Mail Services in Some Small … – Slashdot

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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

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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

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

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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

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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

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

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