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Home » IRS Scams » Page 606

Category: IRS Scams

IRS Scams

Las Vegas woman who scammed 85-year-old Clarksburg, West Virginia, female to be sentenced Aug. 30 – WV News

admin June 13, 2022 No Comments

Las Vegas woman who scammed 85-year-old Clarksburg, West Virginia, female to be sentenced Aug. 30  WV News Read more…

View More Las Vegas woman who scammed 85-year-old Clarksburg, West Virginia, female to be sentenced Aug. 30 – WV News
IRS Scams

Opioid CEO’s Conviction Appeal Is Rejected by Supreme Court

admin June 13, 2022 No Comments

The US Supreme Court turned away an appeal by Insys Therapeutics Inc. founder John Kapoor, the first top pharmaceutical executive convicted of crimes tied to…

View More Opioid CEO’s Conviction Appeal Is Rejected by Supreme Court
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet

admin June 13, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters have already moved on…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money – InsuranceNewsNet
IRS Scams

IRS warns tax professionals and businesses of spear phishing | News, Sports, Jobs

admin June 13, 2022 No Comments

View More IRS warns tax professionals and businesses of spear phishing | News, Sports, Jobs
IRS Scams

IRS warns: employment scams could cost you – WIS News 10

admin June 13, 2022 No Comments

IRS warns: employment scams could cost you  WIS News 10 Read more…

View More IRS warns: employment scams could cost you – WIS News 10
IRS Scams

Avoiding common scams – City of Roseville

admin June 13, 2022 No Comments

 SCAM loss reports total $5.8 billion dollars last year Overwhelmed by all the scam calls, emails and pop-up offers? Welcome to the club. Fraud is…

View More Avoiding common scams – City of Roseville
IRS Scams

Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money

admin June 12, 2022 No Comments

Investigators are still trying to figure out how much was stolen from government programs during the pandemic, but the big-time fraudsters themselves have already moved…

View More Pandemic fraud syndicates eye their next targets for theft of taxpayers’ money
IRS Scams

Ignoring unknown calls could save you from scammers

admin June 12, 2022 No Comments

There are several universal truths that exist in human nature, which are very familiar to most of us. To name a few, it is commonly…

View More Ignoring unknown calls could save you from scammers
IRS Scams

States Are Still Handing out Stimulus Checks (But There Are Scams)

admin June 11, 2022 No Comments

Fake Stimulus Checks, Beware- For quite some time in 2021, a fourth round of stimulus checks issued by the federal government was a popular idea…

View More States Are Still Handing out Stimulus Checks (But There Are Scams)
IRS Scams

Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam

admin June 11, 2022 No Comments

Tommy Lester Watts faces up to 20 years in federal prison By Staff  Writer A Westwood man was arrested this month on a 27-count federal…

View More Westside Man Arrested in Alleged $5.2 Million Construction Bond Scam

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Recent Posts

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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

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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