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Home » IRS Scams » Page 529

Category: IRS Scams

IRS Scams

Arvind Kejriwal Studied From IIT, Cracked Civil Services Exam Before Entering Politics

admin December 8, 2022 No Comments

With the Aam Aadmi Party (AAP) winning the MCD elections with a majority of 134 seats, it dislodged the Bharatiya Janata Party (BJP) from power…

View More Arvind Kejriwal Studied From IIT, Cracked Civil Services Exam Before Entering Politics
IRS Scams

West Virginia Attorney General shares tips for wise holiday giving

admin December 8, 2022 No Comments

CHARLESTON, W.Va. (WDBJ) – West Virginia Attorney General Patrick Morrisey is encouraging people to think before they open their wallet this holiday season. The advice…

View More West Virginia Attorney General shares tips for wise holiday giving
IRS Scams

Lubbock County Sherriff’s Office warns the public of holiday scams

admin December 8, 2022 No Comments

LUBBOCK, Texas — The Lubbock County Sheriff’s Office warned the people of Lubbock of upcoming scams this holiday season. LCSO said there are no major…

View More Lubbock County Sherriff’s Office warns the public of holiday scams
IRS Scams

New Owners of Lyons & Morgan CPAs After More Than 40 Years – WEIS

admin December 7, 2022 No Comments

New Owners of Lyons & Morgan CPAs After More Than 40 Years – WEIS | Local & Area News,…

View More New Owners of Lyons & Morgan CPAs After More Than 40 Years – WEIS
IRS Scams

He was a professional counterfeiter, and he was a friend of mine

admin December 7, 2022 No Comments

Editor’s note: The following article is an op-ed, and the views expressed are the author’s own. Read more opinions on theGrio. The trouble began when he found a…

View More He was a professional counterfeiter, and he was a friend of mine
IRS Scams

Tips to Recognize Gift Card Scammers

admin December 7, 2022 No Comments

Open Audio Article Player By Staff | on December 07, 2022 By IRS.gov The CAST 11 Podcast Network is made possible by the 2022 Ultimate…

View More Tips to Recognize Gift Card Scammers
IRS Scams

Prosecutor links Freeman to romance scams at start of bitcoin money laundering trial

admin December 7, 2022 No Comments

Dec. 7—CONCORD — A 76-year-old widow will testify about a romance scam that took her life savings, prosecutors said Tuesday at the start of a…

View More Prosecutor links Freeman to romance scams at start of bitcoin money laundering trial
IRS Scams

Trump Organization found guilty on all counts of criminal tax fraud

admin December 7, 2022 No Comments

CNN  —  A Manhattan jury has found two Trump Organization companies guilty on multiple charges of criminal tax fraud and falsifying business records connected to…

View More Trump Organization found guilty on all counts of criminal tax fraud
IRS Scams

Latest scam is swindler posing as La Plata County Sheriff’s deputy – The Durango Herald

admin December 7, 2022 No Comments

Law enforcement wants people to know they will never call or text asking for money or personal information Yet another scam is afoot that law…

View More Latest scam is swindler posing as La Plata County Sheriff’s deputy – The Durango Herald
IRS Scams

Following Tax Court Defeat, IRS is Still After Syndicated Conservation Easements

admin December 7, 2022 No Comments

Proposed regulations issued today by the IRS identify certain syndicated conservation easement transactions as “listed transactions,” a move that followed a recent U.S. Tax Court…

View More Following Tax Court Defeat, IRS is Still After Syndicated Conservation Easements

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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

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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

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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

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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

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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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