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Home » IRS Scams » Page 524

Category: IRS Scams

IRS Scams

Swampscott Police Imposter Phone Scam Warning

admin December 13, 2022 No Comments

SWAMPSCOTT, MA — Swampscott police are warning residents about a phone scam involving someone posting as a town police officer and demanding gift cards to…

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IRS Scams

How To Avoid Fake Charities And Compare Real Ones

admin December 13, 2022 No Comments

You can compare charities using the same analytical techniques Forbes uses for its annual America’s … [+] Top 100 Charities list. getty The duh-moment headline…

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IRS Scams

Mastermind of Cum-Ex Tax Scam Gets 8 Years in Prison

admin December 13, 2022 No Comments

Hanno Berger, a German lawyer dubbed the “mastermind” of Cum-Ex, was sentenced to 8 years in prison for his role in part of a sprawling…

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IRS Scams

2023 “Stimulus”: Massachusetts 62F Tax Refunds Still Available

admin December 13, 2022 No Comments

If you paid personal income taxes in Massachusetts in 2021, and file your 2021 Massachusetts tax return by September 15, 2023, you’ll get a percentage…

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IRS Scams

Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2)

admin December 13, 2022 No Comments

Hanno Berger, a German lawyer dubbed the “mastermind” of Cum-Ex, was sentenced to 8 years in prison for his role in part of a sprawling…

View More Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2)
IRS Scams

Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2) – Bloomberg Tax

admin December 13, 2022 No Comments

Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2)  Bloomberg Tax Read more…

View More Legal Mastermind Behind Cum-Ex Tax Scam Jailed for 8 Years (2) – Bloomberg Tax
IRS Scams

Mastermind of Tax Scam Gets 8 Years in Prison – Bloomberg

admin December 13, 2022 No Comments

Mastermind of Tax Scam Gets 8 Years in Prison  Bloomberg Read more…

View More Mastermind of Tax Scam Gets 8 Years in Prison – Bloomberg
IRS Scams

Urgent warning issued over gift card scams during the holiday season – the five telltale signs to look out for

admin December 13, 2022 No Comments

THE holidays are here, which means it’s time for shopping, gift wrapping, and scams trying to swindle you out of your money. An urgent warning…

View More Urgent warning issued over gift card scams during the holiday season – the five telltale signs to look out for
IRS Scams

How a father & son scammed the IRS in $20m lottery scheme by cashing 14K winning tickets – and the way they were caught

admin December 13, 2022 No Comments

A FATHER and son have been found guilty of scamming the IRS in a $20million scheme that involved cashing 14,000 lotto tickets. Ali Jaafar, 63,…

View More How a father & son scammed the IRS in $20m lottery scheme by cashing 14K winning tickets – and the way they were caught
IRS Scams

Talk about it, the best defense against scammers | Columns

admin December 13, 2022 No Comments

The Adams County Office for Aging Inc. (ACOFA) is very grateful to our guest writer, Jeffrey Baum from Total Tech Solutions LLC, for writing this…

View More Talk about it, the best defense against scammers | Columns

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Recent Posts

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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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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