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Home » IRS Scams » Page 602

Category: IRS Scams

IRS Scams

Todd & Julie Chrisley Say It’s “Heartbreaking Time For Family” – Deadline

admin June 19, 2022 No Comments

Todd and Julie Chrisley are publicly speaking out for the first time following their convictions on multiple counts of bank fraud and tax evasion. “I…

View More Todd & Julie Chrisley Say It’s “Heartbreaking Time For Family” – Deadline
IRS Scams

Scammers working hard to separate residents and their money

admin June 18, 2022 No Comments

We attempted to send a notification to your email address but we were unable to verify that you provided a valid email address. Please click…

View More Scammers working hard to separate residents and their money
IRS Scams

Eugene Police warns of scam calls asking for money 'to avoid criminal charges' – KPIC News

admin June 18, 2022 No Comments

Eugene Police warns of scam calls asking for money ‘to avoid criminal charges’  KPIC News Read more…

View More Eugene Police warns of scam calls asking for money 'to avoid criminal charges' – KPIC News
IRS Scams

Don’t Get Hooked by Common Scams

admin June 18, 2022 No Comments

Every year, various types of scams make their appearance. Scammers successfully steal millions of dollars annually through cleverly designed efforts to fool the unaware. Since…

View More Don’t Get Hooked by Common Scams
IRS Scams

Mass. business owner gets three years in prison for attempted $13M COVID relief scam

admin June 18, 2022 No Comments

The Massachusetts-based owner of a tech startup has been sentenced to more than three years in prison for filing fraudulent loan applications seeking more than…

View More Mass. business owner gets three years in prison for attempted $13M COVID relief scam
IRS Scams

Mass. business owner gets three years in prison for attempted $13M COVID relief scam – Boston 25 News

admin June 18, 2022 No Comments

WINCHESTER, Mass. — The Massachusetts-based owner of a tech startup has been sentenced to more than three years in prison for filing fraudulent loan applications…

View More Mass. business owner gets three years in prison for attempted $13M COVID relief scam – Boston 25 News
IRS Scams

Langhorne Contractor Gets Federal Prison For Tax Scam

admin June 17, 2022 No Comments

The seal of the U.S. Department of Justice. A contractor from the area was sentenced to two and a half years in federal prison for…

View More Langhorne Contractor Gets Federal Prison For Tax Scam
IRS Scams

The Tax Scam That Won’t Die — ProPublica

admin June 17, 2022 No Comments

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. For the past…

View More The Tax Scam That Won’t Die — ProPublica
IRS Scams

A Wedding, a $750,000 Horse and the Complexity of IRS Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More A Wedding, a $750,000 Horse and the Complexity of IRS Seizures
IRS Scams

One Expensive Horse Shows Complications of Asset Seizures

admin June 17, 2022 No Comments

Christina Fisher was planning her wedding when she got a call that federal agents were seizing her horse. “I kept pleading with them just to…

View More One Expensive Horse Shows Complications of Asset Seizures

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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

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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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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