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Home » IRS Scams » Page 557

Category: IRS Scams

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
IRS Scams

Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam – Brookfield, CT Patch

admin October 18, 2022 No Comments

Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam  Brookfield, CT Patch Read more…

View More Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam – Brookfield, CT Patch
IRS Scams

Danbury Grocery Store Accountant Sentenced After IRS Scam – Danbury, CT Patch

admin October 18, 2022 No Comments

Danbury Grocery Store Accountant Sentenced After IRS Scam  Danbury, CT Patch Read more…

View More Danbury Grocery Store Accountant Sentenced After IRS Scam – Danbury, CT Patch
IRS Scams

Did you receive mail from us?

admin October 18, 2022 No Comments

We may communicate with you by mail for many reasons, including: to send you a check for your refund or an additional payment; to let…

View More Did you receive mail from us?
IRS Scams

Tell the FCC To Protect Our Public Airwaves From Dangerous Hoaxster Alex Jones: ‘BradCast’ 10/17/22

admin October 18, 2022 No Comments

Guest: Sue Wilson of Media Action Center Also: DoJ recommend six months for Bannon Rightwing ‘2000 Mules’ fraudsters face FBI, IRS referrals from AZ’s GOP…

View More Tell the FCC To Protect Our Public Airwaves From Dangerous Hoaxster Alex Jones: ‘BradCast’ 10/17/22
IRS Scams

Collinsville Police Warn Against Phone Scam Imitating City Staff

admin October 17, 2022 No Comments

The Collinsville Police Department is warning everyone about phone scammers who are impersonating either the police department or the city itself. The police department has…

View More Collinsville Police Warn Against Phone Scam Imitating City Staff
IRS Scams

IRS warns against charity scams

admin October 17, 2022 No Comments

The Internal Revenue Service is partnering to fight fraud against charities, businesses and individuals during Charity Fraud Awareness Week.  Charities lose an estimated 5% of…

View More IRS warns against charity scams

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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

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

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

admin August 29, 2026 No Comments

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

admin August 25, 2026 No Comments

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

admin August 21, 2026 No Comments

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

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