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Home » IRS Scams » Page 518

Category: IRS Scams

IRS Scams

'Smishing' the latest texting scam agencies warning Iowans about – KGAN TV

admin November 17, 2022 No Comments

‘Smishing’ the latest texting scam agencies warning Iowans about  KGAN TV Read more…

View More 'Smishing' the latest texting scam agencies warning Iowans about – KGAN TV
IRS Scams

'Smishing' the latest texting scam agencies warning Iowans about – Siouxland News

admin November 17, 2022 No Comments

‘Smishing’ the latest texting scam agencies warning Iowans about  Siouxland News Read more…

View More 'Smishing' the latest texting scam agencies warning Iowans about – Siouxland News
IRS Scams

ED freezes 80 bank accounts in Karnataka

admin November 17, 2022 No Comments

Online part-time job scam: ED freezes 80 bank accounts in Karnataka Vartha Bharati | 17-11-2022 | 20:50:00 IST PC: Twitter Bengaluru, Nov 17: Eighty bank accounts…

View More ED freezes 80 bank accounts in Karnataka
IRS Scams

Answering tax benefit questions | wcnc.com

admin November 17, 2022 No Comments

The IRS Free File is available for people who make $73,000 or less as a way to file or amend federal tax returns. CHARLOTTE, N.C.…

View More Answering tax benefit questions | wcnc.com
IRS Scams

IRS Warns on Boiler Room Schemes During Fraud Awareness Week

admin November 17, 2022 No Comments

Have you ever been on the receiving end of an aggressive sales call? Each year, thousands of people fall victim to so-called boiler room schemes.…

View More IRS Warns on Boiler Room Schemes During Fraud Awareness Week
IRS Scams

Charities in the season of giving

admin November 16, 2022 No Comments

Published: 11/16/2022 5:31:47 PM At the Consumer Protection Unit, we often receive calls from residents worried about callers who claim to be collecting donations on…

View More Charities in the season of giving
IRS Scams

AES Ohio warns of utility scams, sheriff's office says scams are on the rise – Dayton 24/7 Now

admin November 16, 2022 No Comments

AES Ohio warns of utility scams, sheriff’s office says scams are on the rise  Dayton 24/7 Now Read more…

View More AES Ohio warns of utility scams, sheriff's office says scams are on the rise – Dayton 24/7 Now
IRS Scams

Arabella’s $1.6 Billion “Dark Money” Haul in 2021

admin November 16, 2022 No Comments

Part of our developing series on Arabella Advisors   The country’s largest and perhaps most influential “dark money” network pulled in nearly $1.6 billion in…

View More Arabella’s $1.6 Billion “Dark Money” Haul in 2021
IRS Scams

Where’s the Contagion from the Crypto Implosion?

admin November 16, 2022 No Comments

As the FTX collapse shows, the shenanigans guarantee smooth and efficient contagion inside the crypto zone. But beyond it? By Wolf Richter. This is the transcript…

View More Where’s the Contagion from the Crypto Implosion?
IRS Scams

Combating Elder Financial Exploitation Remains A Constant Battle

admin November 16, 2022 No Comments

Crimes of elder financial exploitation damage more than a senior citizen’s bank account. James Lindsay is a financial exploitation attorney for Legal Aid of West…

View More Combating Elder Financial Exploitation Remains A Constant Battle

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Recent Posts

  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News
  • Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens
  • Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360

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

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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