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Home » IRS Scams » Page 536

Category: IRS Scams

IRS Scams

Massive Revenue Losses Scam: FBR directs DG PCA to conduct three years audit of GB Customs

admin December 13, 2022 No Comments

ISLAMABAD: The Federal Board of Revenue has directed the Director General Post Clearance Audit (PCA) to conduct an audit of GB customs Collectorate for the…

View More Massive Revenue Losses Scam: FBR directs DG PCA to conduct three years audit of GB Customs
IRS Scams

Do your homework before making holiday donation to charity – Muddy River News

admin December 13, 2022 No Comments

For many Americans, giving to charities is almost as important during the holidays as celebrating with family. As a result, mailboxes often are stuffed with…

View More Do your homework before making holiday donation to charity – Muddy River News
IRS Scams

Gen-Z, Millennials Report Identity Theft More Than Any Other Generation – Forbes Advisor

admin December 13, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. Identity theft is a…

View More Gen-Z, Millennials Report Identity Theft More Than Any Other Generation – Forbes Advisor
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…

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

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

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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

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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

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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