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Home » IRS Scams » Page 531

Category: IRS Scams

IRS Scams

Did you get a letter from the IRS saying you’re due $1,400? It may not be a scam. – NJ.com

admin October 19, 2022 No Comments

Did you get a letter from the IRS saying you’re due $1,400? It may not be a scam.  NJ.com Read more…

View More Did you get a letter from the IRS saying you’re due $1,400? It may not be a scam. – NJ.com
IRS Scams

Five tips to avoid getting scammed at tax time

admin October 19, 2022 No Comments

Five tips to avoid getting scammed at tax time Tax season is a prime chance for fraudsters to make their move. Learn how to recognize…

View More Five tips to avoid getting scammed at tax time
IRS Scams

Through USD Tax Clinic, Law Students Offer Free Tax Representation | Community

admin October 19, 2022 No Comments

VERMILLION — Led by their professor, a group of law students at the University of South Dakota (USD) seeks to get hands-on experience practicing law…

View More Through USD Tax Clinic, Law Students Offer Free Tax Representation | Community
IRS Scams

Why gift cards are gold mines for scammers

admin October 18, 2022 No Comments

Telephone scammers who pretend to be IRS or FBI agents and prey on elders tell their potential victims that they will be arrested unless they…

View More Why gift cards are gold mines for scammers
IRS Scams

Danbury Grocery Store Accountant Sentenced After IRS Scam

admin October 18, 2022 No Comments

DANBURY, CT — A Brookfield accountant was sentenced Tuesday in Hartford to two years of probation and ordered to pay a $400,000 fine for a…

View More Danbury Grocery Store Accountant Sentenced After IRS Scam
IRS Scams

Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam

admin October 18, 2022 No Comments

BROOKFIELD, CT — A Brookfield accountant was sentenced Tuesday in Hartford to two years of probation and ordered to pay a $400,000 fine for a…

View More Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam
IRS Scams

Financial Fraud Is Real—Here’s How to Protect Your Money

admin October 18, 2022 No Comments

Inflation, bear markets, and recessions aren’t the only potential threats from which you need to protect your money and portfolio. More money, more chances you…

View More Financial Fraud Is Real—Here’s How to Protect Your Money
IRS Scams

AG warns of imposter scams | News | reporter.net – Lebanon Reporter

admin October 18, 2022 No Comments

AG warns of imposter scams | News | reporter.net  Lebanon Reporter Read more…

View More AG warns of imposter scams | News | reporter.net – Lebanon Reporter
IRS Scams

The Most Frustrating Time Of The Year. The Scammers Are Back!

admin October 18, 2022 No Comments

The holidays are approaching quickly, and everyone is starting to get in a cheerful mood. You know, that one when the family gathers for Thanksgiving…

View More The Most Frustrating Time Of The Year. The Scammers Are Back!
IRS Scams

OpenSea Ventures Among Backers for $7M Round for Crypto Security Startup

admin October 18, 2022 No Comments

Web3 Builders Inc, a new smart contract and non-fungible token (NFT) security startup, raised $7 million in seed funding with backers that included Road Capital…

View More OpenSea Ventures Among Backers for $7M Round for Crypto Security Startup

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Recent Posts

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  • Watch Out For Fake IRS Letters With QR Codes – KDHL Radio
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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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