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Home » IRS Scams » Page 555

Category: IRS Scams

IRS Scams

What Is a “Spam Risk” Call?

admin November 18, 2022 No Comments

You get a call, and the Caller ID shows “Spam Risk.” “Spam Likely,” or “Fraud Risk” in big red letters. This can be a little…

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IRS Scams

Who Is Sanjay Kumar Mishra, The Enforcement Directorate Chief Who Got A Third Extension?

admin November 18, 2022 No Comments

On November 17, 2021, the government extended Mishra’s tenure for a period of one year till November 18 this year. The extension came days after…

View More Who Is Sanjay Kumar Mishra, The Enforcement Directorate Chief Who Got A Third Extension?
IRS Scams

What is Identity Fraud? Definition, Types, and Examples

admin November 18, 2022 No Comments

Identity fraud is the unauthorised use of a person’s personal information by another person to commit a crime or deceive or defraud that person or…

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IRS Scams

FCC Continues Fight Against Spam and Scam Texts | CompliancePoint

admin November 17, 2022 No Comments

[Author: Katie Trial] On September 27, 2022, the Federal Communications Commission (FCC) voted to adopt the New Notice of Proposed Rulemaking (NPRM) to Fight Scam and…

View More FCC Continues Fight Against Spam and Scam Texts | CompliancePoint
IRS Scams

‘This isn’t fair’: Rhode Island tops the nation in identity theft reports

admin November 17, 2022 No Comments

PROVIDENCE, R.I. (WPRI) – When James and Debra Miller began filing their taxes as newlyweds in the late 1990s, they said the federal government started…

View More ‘This isn’t fair’: Rhode Island tops the nation in identity theft reports
IRS Scams

How to vet a charity before making donation

admin November 17, 2022 No Comments

Vladimir Vladimirov | E+ | Getty Images With the holiday season about to be in full swing, the giving spirit is likely to follow. If…

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IRS Scams

How to Avoid Online Scams During the 2022 Holiday Season

admin November 17, 2022 No Comments

Ever since COVID pushed us head-first into a new everything-from-home way of life, cybercriminals have been more active than ever. With Black Friday and Cyber…

View More How to Avoid Online Scams During the 2022 Holiday Season
IRS Scams

'Smishing' the latest texting scam agencies warning Iowans about – Siouxland News

admin November 17, 2022 No Comments

‘Smishing’ the latest texting scam agencies warning Iowans about  Siouxland News Read more…

View More 'Smishing' the latest texting scam agencies warning Iowans about – Siouxland News
IRS Scams

'Smishing' the latest texting scam agencies warning Iowans about – KGAN TV

admin November 17, 2022 No Comments

‘Smishing’ the latest texting scam agencies warning Iowans about  KGAN TV Read more…

View More 'Smishing' the latest texting scam agencies warning Iowans about – KGAN TV
IRS Scams

ED freezes 80 bank accounts in Karnataka

admin November 17, 2022 No Comments

Online part-time job scam: ED freezes 80 bank accounts in Karnataka Vartha Bharati | 17-11-2022 | 20:50:00 IST PC: Twitter Bengaluru, Nov 17: Eighty bank accounts…

View More ED freezes 80 bank accounts in Karnataka

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Recent Posts

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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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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