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Home » IRS Scams » Page 528

Category: IRS Scams

IRS Scams

Community rallies to stop phone/internet scams: Senior Services, Police Department educate Islanders

admin October 22, 2022 No Comments

(Credit: Ambrose Clancy photo) About two months ago, Erland Zygmuntowicz answered the phone at his North Ferry Road residence and listened as a person told…

View More Community rallies to stop phone/internet scams: Senior Services, Police Department educate Islanders
IRS Scams

Jailed ex-politician indicted in killing of Vegas journalist

admin October 21, 2022 No Comments

LAS VEGAS (AP) — A former Las Vegas-area politician has been indicted on a murder charge — which carries the possibility of the death penalty…

View More Jailed ex-politician indicted in killing of Vegas journalist
IRS Scams

Friday Footnotes: KPMG Is Twice as Bad as Other Firms; Upskill or Die; Hella M&A | 10.21.22

admin October 21, 2022 No Comments

Big 4 KPMG flunks US overseas audit inspections twice as often as rivals [Financial Times] US regulators were twice as likely to find flaws in…

View More Friday Footnotes: KPMG Is Twice as Bad as Other Firms; Upskill or Die; Hella M&A | 10.21.22
IRS Scams

Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone

admin October 21, 2022 No Comments

SHOPPERS have been warned over a gift card scam targeting victims over the phone. Police say scammers will often pose as government officials collecting funds…

View More Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone
IRS Scams

Student loan debt, social security benefits, new retail shop focuses on empowering women

admin October 21, 2022 No Comments

Happy weekend, everybody! Aside from our glorious coffee-on-the-back-porch mornings we’ve had this week, there is plenty of consumer/money news to catch you up on. First…

View More Student loan debt, social security benefits, new retail shop focuses on empowering women
IRS Scams

During National Cybersecurity Month, IRS and Security Summit Partners offer tips – L’Observateur

admin October 21, 2022 No Comments

During National Cybersecurity Month, IRS and Security Summit Partners offer tips Published 9:11 am Friday, October 21, 2022 WASHINGTON – The Internal Revenue Service and…

View More During National Cybersecurity Month, IRS and Security Summit Partners offer tips – L’Observateur
IRS Scams

IRS Warns Taxpayers on False Employee Retention Credit Claims

admin October 21, 2022 No Comments

What would you do if I told you I could guarantee your small business a refundable tax credit of $26,000 per employee—without ever having seen…

View More IRS Warns Taxpayers on False Employee Retention Credit Claims
IRS Scams

IRS Warns Taxpayers on False Employee Retention Credit Claims – Bloomberg Tax

admin October 21, 2022 No Comments

IRS Warns Taxpayers on False Employee Retention Credit Claims  Bloomberg Tax Read more…

View More IRS Warns Taxpayers on False Employee Retention Credit Claims – Bloomberg Tax
IRS Scams

Federal Court Shuts Down New York Area Tax Return Preparation Business | OPA

admin October 21, 2022 No Comments

A federal court in the Eastern District of New York has permanently barred Brooklyn-based defendants Maria Cuervo and Danays Enterprises & Travel, Inc. from operating…

View More Federal Court Shuts Down New York Area Tax Return Preparation Business | OPA
IRS Scams

Federal Court Shuts Down New York Area Tax Return Preparation … – Department of Justice

admin October 21, 2022 No Comments

Federal Court Shuts Down New York Area Tax Return Preparation …  Department of Justice Read more…

View More Federal Court Shuts Down New York Area Tax Return Preparation … – Department of Justice

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Recent Posts

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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

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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