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Home » IRS Scams » Page 542

Category: IRS Scams

IRS Scams

Internet Crime Complaint Center (IC3) | Significant Increase in IRS … – Internet Crime Complaint Center(IC3)

admin October 4, 2022 No Comments

Internet Crime Complaint Center (IC3) | Significant Increase in IRS …  Internet Crime Complaint Center(IC3) Read more…

View More Internet Crime Complaint Center (IC3) | Significant Increase in IRS … – Internet Crime Complaint Center(IC3)
IRS Scams

Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs | OPA

admin October 4, 2022 No Comments

Five current or former IRS employees have been charged with schemes to defraud the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program,…

View More Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs | OPA
IRS Scams

IRS warns taxpayers to be vigilant as fraudulent texting scams increase – News3LV

admin October 4, 2022 No Comments

IRS warns taxpayers to be vigilant as fraudulent texting scams increase  News3LV Read more…

View More IRS warns taxpayers to be vigilant as fraudulent texting scams increase – News3LV
IRS Scams

Iras warns of new variants of phishing scams offering tax refunds and involving ‘tax evasion’

admin October 4, 2022 No Comments

SINGAPORE – Two new phishing scam variants targeting taxpayers are making their rounds – one offers tax refunds, while another involves alleged unreported income and…

View More Iras warns of new variants of phishing scams offering tax refunds and involving ‘tax evasion’
IRS Scams

Yes Vote on Massachusetts Question 1 Is ‘Forever’ Warns Tax Group

admin October 4, 2022 No Comments

Citizens for Limited Taxation (CLT) is warning voters to be weary of political slogans and campaign ads concerning Massachusetts Ballot Question 1 on the November…

View More Yes Vote on Massachusetts Question 1 Is ‘Forever’ Warns Tax Group
IRS Scams

IRS reports significant increase in texting scams | Telephony | lakecountyexam.com – Lake County Examiner

admin October 3, 2022 No Comments

IRS reports significant increase in texting scams | Telephony | lakecountyexam.com  Lake County Examiner Read more…

View More IRS reports significant increase in texting scams | Telephony | lakecountyexam.com – Lake County Examiner
IRS Scams

IRS guidance and relevant tax matters from September 26-30, 2022

admin October 3, 2022 No Comments

Presented below is our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of September 26, 2022 – September…

View More IRS guidance and relevant tax matters from September 26-30, 2022
IRS Scams

Kardashian crypto fine; Car sales fall

admin October 3, 2022 No Comments

BIRMINGHAM, England (AP) — The British government has dropped plans to cut income tax for top earners. The move was part of a package of…

View More Kardashian crypto fine; Car sales fall
IRS Scams

Tech scams are evolving faster than we can fight back. Here’s why.

admin October 3, 2022 No Comments

Dubious text messages from unknown numbers were multiplying before my eyes. More worryingly, they were starting to evolve.   I’m not talking classic phishing strategies (the…

View More Tech scams are evolving faster than we can fight back. Here’s why.
IRS Scams

Philadelphia Man Sentenced to Three Years of Probation for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ

admin October 3, 2022 No Comments

CAMDEN, N.J. – A Philadelphia man was sentenced today to 36 months of probation for his role in a GoFundMe scam that gained nationwide attention,…

View More Philadelphia Man Sentenced to Three Years of Probation for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ

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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

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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

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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