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Home » IRS Scams » Page 634

Category: IRS Scams

IRS Scams

Roseville PD offer tips on avoiding common scams

admin July 3, 2022 No Comments

Practical tips to help you spot and steer clear of the most common scams Roseville, Calif.- Overwhelmed by all the scam calls, emails and pop-up…

View More Roseville PD offer tips on avoiding common scams
IRS Scams

American jailed for role in Jamaican lottery scam – NationNews Barbados — nationnews.com

admin July 3, 2022 No Comments

Posted on July 3, 2022 TUCSON – The United States Immigration and Customs Enforcement (ICE) agency says a man from Orlando, Florida has been sentenced…

View More American jailed for role in Jamaican lottery scam – NationNews Barbados — nationnews.com
IRS Scams

An overview of the IRS’s 2022 Dirty Dozen tax scams

admin July 3, 2022 No Comments

Compiled annually, the Dirty Dozen lists a variety of common scams that taxpayers can encounter anytime. The IRS warns taxpayers, tax professionals and financial institutions…

View More An overview of the IRS’s 2022 Dirty Dozen tax scams
IRS Scams

Explained: Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted?

admin July 3, 2022 No Comments

Dr Ruja Ignatova, the self-styled ‘cryptoqueen’, who allegedly led one of the world’s biggest cryptocurrency scams, is now on the Federal Bureau of Investigation’s 10…

View More Explained: Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted?
IRS Scams

76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.

admin July 3, 2022 No Comments

The “American Cancer Society of Michigan,” state authorities say, was a fake charity. And not even a good fake. It was not in Michigan, for…

View More 76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.
IRS Scams

Property tax scam targeting Idaho homeowners

admin July 3, 2022 No Comments

BOISE (KIVI) – The Idaho Attorney General’s office and Idaho State Tax Commission are warning Idahoans about a new scam targeting Idaho homeowners. If you…

View More Property tax scam targeting Idaho homeowners
IRS Scams

76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All. – The New York Times

admin July 3, 2022 No Comments

76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All.  The New York Times Read more…

View More 76 Fake Charities Shared a Mailbox. The I.R.S. Approved Them All. – The New York Times
IRS Scams

Business | nny360.com

admin July 2, 2022 No Comments

Locally reported news and sports Stay Current with What’s Happening Get the most of NNY360, register today! By providing your email address, you consent to…

View More Business | nny360.com
IRS Scams

Cong MLA Khaira alleges tax evasion scam of ₹ 44,000 crore

admin July 2, 2022 No Comments

Congress MLA Sukhpal Singh Khaira has urged Punjab chief minister Bhagwant Mann to order an inquiry into a “tax evasion scam” of over ₹ 44,000…

View More Cong MLA Khaira alleges tax evasion scam of ₹ 44,000 crore
IRS Scams

Reghan Winkler: Reducing robocalls – The Lima News

admin July 2, 2022 No Comments

OK, raise your hand if you think you’ve received a scam phone call or text this past week. If you raised your hand, you’re probably…

View More Reghan Winkler: Reducing robocalls – The Lima News

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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

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

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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