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Home » IRS Scams » Page 510

Category: IRS Scams

IRS Scams

Richmond County Sheriff’s Office warns of scam

admin January 16, 2023 No Comments

RO file photo ROCKINGHAM — The Richmond County Sheriff’s Office is warning residents of a phone scam. The RCSO posted to social media on Saturday…

View More Richmond County Sheriff’s Office warns of scam
IRS Scams

Goodwill Stores Will Not Accept These 24 Items

admin January 16, 2023 No Comments

It’s time to start thinking about Spring cleaning. If you are like me, you have a ton of stuff you don’t use that you can…

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IRS Scams

The IRS names the top tax crooks of 2022

admin January 16, 2023 No Comments

Crime is nothing if not consistent. Cue the IRS Criminal Investigation division’s top 10 cases for 2022, where tax evasion, Ponzi pyramids, COVID fraud and…

View More The IRS names the top tax crooks of 2022
IRS Scams

Scam Alert | Webster Kirkwood Times

admin January 16, 2023 No Comments

In 2014, former Kirkwood resident Glenda Seim met the man she called “her love” online.  He introduced himself as a U.S. citizen with business interests…

View More Scam Alert | Webster Kirkwood Times
IRS Scams

FBI warns of internet scammers posing as government officials

admin January 15, 2023 No Comments

RALEIGH, N.C. (WNCN) — There’s a new warning from the FBI about criminals pretending to be government officials. They are actually con artists who are…

View More FBI warns of internet scammers posing as government officials
IRS Scams

Watch out for tax season scams

admin January 15, 2023 No Comments

It’s that time of year when we do our taxes – but it’s also the same time that tax scammers go to work. What scams…

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IRS Scams

Is the IRS Calling? Recognizing an IRS Scammer

admin January 15, 2023 No Comments

Open Audio Article Player By Staff | on January 14, 2023 By IRS.gov Article audio is made possible by CAST11 Prescott Podcast Network. A Talking…

View More Is the IRS Calling? Recognizing an IRS Scammer
IRS Scams

Beware of tax scams | Paul Pahoresky – Morning Journal

admin January 14, 2023 No Comments

As tax season gets underway tax preparers are gearing up for the busy season. People are starting to receive their tax forms including W-2s and…

View More Beware of tax scams | Paul Pahoresky – Morning Journal
IRS Scams

Beware of tax scams | Paul Pahoresky – News-Herald

admin January 14, 2023 No Comments

As tax season gets underway tax preparers are gearing up for the busy season. People are starting to receive their tax forms including W-2s and…

View More Beware of tax scams | Paul Pahoresky – News-Herald
IRS Scams

Is the IRS Calling? Recognizing an IRS Scammer – Signals AZ

admin January 14, 2023 No Comments

Is the IRS Calling? Recognizing an IRS Scammer  Signals AZ Read more…

View More Is the IRS Calling? Recognizing an IRS Scammer – Signals AZ

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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

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

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

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

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…

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