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Home » IRS Scams » Page 508

Category: IRS Scams

IRS Scams

Year-End Tax Planning Tips for California Business Owners

admin December 1, 2022 No Comments

/PRNewswire/ — California business owners and residents may find 2022 year-end tax planning more challenging due to the state’s complex tax and regulatory environment. Jonathan Weinberg…

View More Year-End Tax Planning Tips for California Business Owners
IRS Scams

SENIORS VS. CRIME: Charitable giving season arrives | Opinion

admin December 1, 2022 No Comments

The run-up to Christmas is the time a lot of businesses in the retail sector rely on to make their profit for the year. The…

View More SENIORS VS. CRIME: Charitable giving season arrives | Opinion
IRS Scams

Mongols Biker Who Killed Officer Agrees to Manslaughter Plea – GV Wire

admin December 1, 2022 No Comments

LOS ANGELES — A Mongols motorcycle gang member who killed a Pomona SWAT officer during a crackdown on the group eight years ago has pleaded…

View More Mongols Biker Who Killed Officer Agrees to Manslaughter Plea – GV Wire
IRS Scams

Another U of I student scammed, loses $90k to caller claiming to be from Chinese Embassy

admin December 1, 2022 No Comments

URBANA, Ill. (WCIA) — A University of Illinois student is out of $90,000 after University Police said they were scammed by someone on the phone.…

View More Another U of I student scammed, loses $90k to caller claiming to be from Chinese Embassy
IRS Scams

Gujarat: CBI announces reward on ‘absconding’ IRS officer in bribery case

admin December 1, 2022 No Comments

The CBI has announced a reward of ₹1 lakh for providing information on IRS officer Santosh Karnani who is “absconding” since October 4 after his…

View More Gujarat: CBI announces reward on ‘absconding’ IRS officer in bribery case
IRS Scams

Cyber scams: The unique dangers of online fraud

admin December 1, 2022 No Comments

It could be a text message saying your bank account has been compromised. Or it’s a warning on a web browser your computer has been…

View More Cyber scams: The unique dangers of online fraud
IRS Scams

Here’s a tool that could help consumers identify imposter scams

admin December 1, 2022 No Comments

Photo (c) MoMo Productions – Getty Images Imposter scams take many forms, and perhaps because of that, they have become one of the most common…

View More Here’s a tool that could help consumers identify imposter scams
IRS Scams

This holiday season, be aware of scams toward seniors – The Hamburg Reporter

admin December 1, 2022 No Comments

For most of us, the holidays are full of giving, getting, and goodwill. But some bad actors use the holidays to take advantage of people’s…

View More This holiday season, be aware of scams toward seniors – The Hamburg Reporter
IRS Scams

Tis’ the Season For Holiday Scams

admin December 1, 2022 No Comments

With the holiday season now in full swing, the period presents a prime opportunity for identity thieves to try stealing personal financial information. People can…

View More Tis’ the Season For Holiday Scams
IRS Scams

Cops Issue Warning About Bitcoin Scam Victimizing Fairfield Residents

admin December 1, 2022 No Comments

FAIRFIELD, CT — A Fairfield woman recently lost $7,000 to a Bitcoin scam, which has prompted Fairfield Police Chief Robert Kalamaras and the department to…

View More Cops Issue Warning About Bitcoin Scam Victimizing Fairfield Residents

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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

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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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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