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Home » IRS Scams » Page 586

Category: IRS Scams

IRS Scams

Biden’s cryptocurrency framework is a step in the right direction

admin September 28, 2022 No Comments

The White House released its first comprehensive framework this month for the Responsible Development of Digital Assets following President Joe Biden’s March 9 executive order.…

View More Biden’s cryptocurrency framework is a step in the right direction
IRS Scams

IRS reports significant increase in texting scams; warns taxpayers to remain vigilant – L’Observateur

admin September 28, 2022 No Comments

IRS reports significant increase in texting scams; warns taxpayers to remain vigilant Published 1:25 pm Wednesday, September 28, 2022 WASHINGTON — The Internal Revenue Service…

View More IRS reports significant increase in texting scams; warns taxpayers to remain vigilant – L’Observateur
IRS Scams

Tax Thursday: IRS Reports Surgence In Tax Scams

admin September 28, 2022 No Comments

The Internal Revenue Service today warned taxpayers of a recent increase in IRS-themed texting scams aimed at stealing personal and financial information. So far in…

View More Tax Thursday: IRS Reports Surgence In Tax Scams
IRS Scams

Elderly Californians are being targeted by lottery scammers; here’s how to stay safe

admin September 28, 2022 No Comments

A Georgia man has been sentenced to five years in prison and ordered to pay millions in restitution for targeting elderly Californians with a fake…

View More Elderly Californians are being targeted by lottery scammers; here’s how to stay safe
IRS Scams

Scammers continue to cost local residents

admin September 28, 2022 No Comments

Last month a retired gentleman came into my computer repair shop in Gettysburg. It was apparent he was not what you would call “tech savvy.”…

View More Scammers continue to cost local residents
IRS Scams

American Greed: Jacob Kingston Pleads Guilty In Biofuel Fraud

admin September 28, 2022 No Comments

It took the help of a Utah teenager to take down a powerful polygamist and Armenian fuel dealer, working together to carry out a $1…

View More American Greed: Jacob Kingston Pleads Guilty In Biofuel Fraud
IRS Scams

Raleigh County Tax Department warns residents of scam callers

admin September 27, 2022 No Comments

BECKLEY, W.Va. (WVVA) – According to the Raleigh County Tax Department, scam callers are causing some confusion. Many residents have reported receiving a call from…

View More Raleigh County Tax Department warns residents of scam callers
IRS Scams

Tax on income you never earned? It’s possible after Ethereum’s Merge

admin September 27, 2022 No Comments

After much buildup and preparation, the Ethereum Merge went smoothly this month. The next test will come during tax season. Cryptocurrency forks, such as Bitcoin…

View More Tax on income you never earned? It’s possible after Ethereum’s Merge
IRS Scams

Phone scam alert — Morris County doesn’t have a ‘Sgt. Caruso’

admin September 27, 2022 No Comments

The Morris County Sheriff’s Office wants the public to know, there’s no Sergeant Joe Caruso on their payroll. The agency has heard from multiple members…

View More Phone scam alert — Morris County doesn’t have a ‘Sgt. Caruso’
IRS Scams

ACSO warns of phone scam | Laramie Boomerang | wyomingnews.com – Wyoming Tribune

admin September 27, 2022 No Comments

ACSO warns of phone scam | Laramie Boomerang | wyomingnews.com  Wyoming Tribune Read more…

View More ACSO warns of phone scam | Laramie Boomerang | wyomingnews.com – Wyoming Tribune

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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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