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Home » IRS Scams » Page 554

Category: IRS Scams

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
IRS Scams

Through USD Tax Clinic, Law Students Offer Free Tax Representation | Local News

admin October 21, 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 | Local News
IRS Scams

Republican Governors Association inadvertently reveals financing of Dunleavy shell group with IRS filings – Mat-Su Valley Frontiersman

admin October 21, 2022 No Comments

Republican Governors Association inadvertently reveals financing of Dunleavy shell group with IRS filings  Mat-Su Valley Frontiersman Read more…

View More Republican Governors Association inadvertently reveals financing of Dunleavy shell group with IRS filings – Mat-Su Valley Frontiersman
IRS Scams

Rubin Sells 76ers, Devils Shares to David Adelman, Other LPs

admin October 20, 2022 No Comments

Philadelphia businessman David Adelman is buying into the Philadelphia 76ers and New Jersey Devils, purchasing equity previously held by Fanatics CEO Michael Rubin. Adelman, who…

View More Rubin Sells 76ers, Devils Shares to David Adelman, Other LPs
IRS Scams

Scammers prey on the vulnerable; your knowledge will protect you | Leave it to Levy

admin October 20, 2022 No Comments

A Federal Trade Commission report issued Tuesday found that in 2021 older adults reported significantly higher losses to investment scams, business impersonation scams, and government…

View More Scammers prey on the vulnerable; your knowledge will protect you | Leave it to Levy
IRS Scams

What Is Brand Impersonation? A Look at Mass Brand Impersonation Attacks

admin October 20, 2022 No Comments

Brand impersonation attacks hit companies ranging from small businesses to giants like Microsoft and Facebook. Explore what these types of attacks are and how you…

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IRS Scams

7 IRS Tax Secrets To Know for Your Next Filing

admin October 20, 2022 No Comments

SelectStock / Getty Images/Vetta Filing taxes is something that few people get excited about outside of accountants and auditors. After all, no one really enjoys…

View More 7 IRS Tax Secrets To Know for Your Next Filing

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Online Scams

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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…

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Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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

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GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

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Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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