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Home » IRS Scams » Page 626

Category: IRS Scams

IRS Scams

Pascrell Demands Answers on Latest IRS Scandal

admin July 22, 2022 No Comments

Pascrell Demands Answers on Latest IRS Scandal Investigation detailed rampant fraud by fake charities   WASHINGTON, DC – U.S. Rep. Bill Pascrell, Jr. (D-NJ-09), the…

View More Pascrell Demands Answers on Latest IRS Scandal
IRS Scams

July 22 Mega Millions draw LIVE — Jackpot climbs to $660million and becomes the 9th largest payout in HISTORY

admin July 22, 2022 No Comments

LOTTERY officials increased the Mega Millions jackpot on Thursday to $660million, offering players a chance to win what would be the ninth-largest jackpot in the…

View More July 22 Mega Millions draw LIVE — Jackpot climbs to $660million and becomes the 9th largest payout in HISTORY
IRS Scams

Immigration News – Immigrants Beware!

admin July 22, 2022 No Comments

By Felicia J. Persaud News Americas, FORT LAUDERDALE, FL, Fri. July 22, 2022: Calling all immigrants! Have you received a call from someone claiming to…

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IRS Scams

Area Crime Reports – Published July 22, 2022 | Webster Kirkwood Times

admin July 22, 2022 No Comments

Des Peres • On July 17 at 3:27 p.m., a shoplifter was arrested and charged with felony theft in the 12300 block of Manchester Road. …

View More Area Crime Reports – Published July 22, 2022 | Webster Kirkwood Times
IRS Scams

What to do if you receive an IRS balance due notice for taxes you have already paid.- TAS

admin July 22, 2022 No Comments

The IRS issues various balance due notices, including Notice CP14, Notice of Tax Due and Demand for Payment. This information will help you if you…

View More What to do if you receive an IRS balance due notice for taxes you have already paid.- TAS
IRS Scams

What to do if you receive an IRS balance due notice for taxes you … – National Taxpayer Advocate

admin July 22, 2022 No Comments

What to do if you receive an IRS balance due notice for taxes you …  National Taxpayer Advocate Read more…

View More What to do if you receive an IRS balance due notice for taxes you … – National Taxpayer Advocate
IRS Scams

Provo mom saving for a house is swindled out of $45K by scammers pretending to be ICE

admin July 22, 2022 No Comments

A Utah mom recalls falling prey to scammers who knew all about her and her family, including that she is a legal resident from South…

View More Provo mom saving for a house is swindled out of $45K by scammers pretending to be ICE
IRS Scams

Is Crypto Winter Starting to Thaw? What Investors Need to Know

admin July 21, 2022 No Comments

This story is part of Power Money Moves, CNET’s coverage of smart money decisions for today’s changing world. For the first time in five weeks,…

View More Is Crypto Winter Starting to Thaw? What Investors Need to Know
IRS Scams

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ

admin July 21, 2022 No Comments

CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a…

View More Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors | USAO-NJ
IRS Scams

IRS Warns Of Scamming Attempts – news9.com KWTV

admin July 21, 2022 No Comments

IRS Warns Of Scamming Attempts  news9.com KWTV Read more…

View More IRS Warns Of Scamming Attempts – news9.com KWTV

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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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