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Home » IRS Scams » Page 566

Category: IRS Scams

IRS Scams

Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone

admin October 21, 2022 No Comments

SHOPPERS have been warned over a gift card scam targeting victims over the phone. Police say scammers will often pose as government officials collecting funds…

View More Walmart customers issued urgent warning over gift card scam targeting shoppers on the phone
IRS Scams

Student loan debt, social security benefits, new retail shop focuses on empowering women

admin October 21, 2022 No Comments

Happy weekend, everybody! Aside from our glorious coffee-on-the-back-porch mornings we’ve had this week, there is plenty of consumer/money news to catch you up on. First…

View More Student loan debt, social security benefits, new retail shop focuses on empowering women
IRS Scams

During National Cybersecurity Month, IRS and Security Summit Partners offer tips – L’Observateur

admin October 21, 2022 No Comments

During National Cybersecurity Month, IRS and Security Summit Partners offer tips Published 9:11 am Friday, October 21, 2022 WASHINGTON – The Internal Revenue Service and…

View More During National Cybersecurity Month, IRS and Security Summit Partners offer tips – L’Observateur
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

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

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

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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

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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