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Home » IRS Scams » Page 609

Category: IRS Scams

IRS Scams

Germany’s Scholz questioned over handling of tax scam

admin August 19, 2022 No Comments

BERLIN — German leader Olaf Scholz has denied intervening on behalf of a private bank embroiled in a tax evasion scam when he was mayor…

View More Germany’s Scholz questioned over handling of tax scam
IRS Scams

BitAlpha AI August 2022 Review | Is BitAlpha AI Legit or Scam?

admin August 19, 2022 No Comments

Bitalpha AI Pros and Cons Pros User-friendly and customizable platform Friendly for beginners. Previous trading experience not required Compatible with desktops and laptops Free to…

View More BitAlpha AI August 2022 Review | Is BitAlpha AI Legit or Scam?
IRS Scams

Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam – Department of Justice

admin August 19, 2022 No Comments

Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam  Department of Justice Read more…

View More Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam – Department of Justice
IRS Scams

Don’t fall for this Amazon sale scam on social media

admin August 19, 2022 No Comments

What’s in that box? A new iPhone or a fancy kitchen gadget? It’s all part of a $1 Amazon offer shared on Facebook that seems…

View More Don’t fall for this Amazon sale scam on social media
IRS Scams

The Betrayal of the 'Inflation Reduction' Act – Ricochet.com

admin August 18, 2022 No Comments

The Betrayal of the ‘Inflation Reduction’ Act  Ricochet.com Read more…

View More The Betrayal of the 'Inflation Reduction' Act – Ricochet.com
IRS Scams

AdRev President Ousted After $23MM YouTube Royalties Scam

admin August 18, 2022 No Comments

Photo Credit: Rachit Tank AdRev reportedly ousts co-founder/president Noah Becker following $23 million YouTube royalties scam. Noah Becker, co-founder and president of rights management company…

View More AdRev President Ousted After $23MM YouTube Royalties Scam
IRS Scams

BBB Warns About Government Imposter Scam | KAMR

admin August 18, 2022 No Comments

AMARILLO, Texas (KAMR/KCIT) — Scammers are always trying to get money out of people, and the BBB is a great resource to educate the public…

View More BBB Warns About Government Imposter Scam | KAMR
IRS Scams

Trump’s Longtime CFO Agrees to Throw the Trump Organization Under the Bus

admin August 18, 2022 No Comments

A good rule of thumb for anyone running a small or large business is to never be in a position where you have to say,…

View More Trump’s Longtime CFO Agrees to Throw the Trump Organization Under the Bus
IRS Scams

PA Launches New Team to Investigate Financial Exploitation of Seniors – Erie News Now

admin August 18, 2022 No Comments

“Elder abuse is a problem that has increased over the years in Pennsylvania, and one of the fastest growing types of elder abuse has been…

View More PA Launches New Team to Investigate Financial Exploitation of Seniors – Erie News Now
IRS Scams

Military Veterans More Vulnerable to Scams Than Civilians- The War Horse

admin August 18, 2022 No Comments

Go Navy Tax Services seemed like a great option for sailors looking for help during tax season. Situated just outside the gates of Naval Base…

View More Military Veterans More Vulnerable to Scams Than Civilians- The War Horse

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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

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…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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