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Home » IRS Scams » Page 569

Category: IRS Scams

IRS Scams

Through USD Tax Clinic, Law Students Offer Free Tax Representation | Community

admin October 19, 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 | Community
IRS Scams

Why gift cards are gold mines for scammers

admin October 18, 2022 No Comments

Telephone scammers who pretend to be IRS or FBI agents and prey on elders tell their potential victims that they will be arrested unless they…

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IRS Scams

Danbury Grocery Store Accountant Sentenced After IRS Scam

admin October 18, 2022 No Comments

DANBURY, CT — A Brookfield accountant was sentenced Tuesday in Hartford to two years of probation and ordered to pay a $400,000 fine for a…

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IRS Scams

Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam

admin October 18, 2022 No Comments

BROOKFIELD, CT — A Brookfield accountant was sentenced Tuesday in Hartford to two years of probation and ordered to pay a $400,000 fine for a…

View More Brookfield Accountant Sentenced After Pleading Guilty In IRS Scam
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

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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

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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

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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