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Home » IRS Scams » Page 638

Category: IRS Scams

IRS Scams

USA finance and payments live updates: $400 check for car owners, Child Tax Credit, S.S. disability… – AS USA

admin June 6, 2022 No Comments

USA finance and payments live updates: $400 check for car owners, Child Tax Credit, S.S. disability…  AS USA Read more…

View More USA finance and payments live updates: $400 check for car owners, Child Tax Credit, S.S. disability… – AS USA
IRS Scams

FBI warns of scams related to Ukraine crisis | News, Sports, Jobs

admin June 6, 2022 No Comments

View More FBI warns of scams related to Ukraine crisis | News, Sports, Jobs
IRS Scams

IRS warns taxpayers of potential scams in new ‘dirty dozen’ list | National

admin June 6, 2022 No Comments

(The Center Square_ – The Internal Revenue Service is warning taxpayers of several tax scams. The scams cover four transactions involving charitable remainder annuity trusts,…

View More IRS warns taxpayers of potential scams in new ‘dirty dozen’ list | National
IRS Scams

Georgetown police warn of IRS, government money-related scams

admin June 6, 2022 No Comments

GEORGETOWN, Ky. (FOX 56) – The Georgetown Police Department is warning people about an increase in scam activity. Investigators report people are being contacted by…

View More Georgetown police warn of IRS, government money-related scams
IRS Scams

7 Scams Reported on AARP’s Fraud Watch Network Helpline​

admin June 6, 2022 No Comments

Scenario 3 “This is Agent McMurphy from the IRS, and I am calling to inform you that you have a federal arrest warrant for not paying…

View More 7 Scams Reported on AARP’s Fraud Watch Network Helpline​
IRS Scams

Avoiding Smartphone Scams – AMAC

admin June 6, 2022 No Comments

Courtesy of Travelers Insurance Cell phone scams are common and, unfortunately, senior citizens often are a target for cybercrime perpetrated…

View More Avoiding Smartphone Scams – AMAC
IRS Scams

‘Tiger King’ star Doc Antle to face federal money laundering charges

admin June 5, 2022 No Comments

“Tiger King” star Bhagavan “Doc” Antle was arrested by the FBI and expected to appear in court Monday to face federal money laundering charges, a…

View More ‘Tiger King’ star Doc Antle to face federal money laundering charges
IRS Scams

“Tiger King’s” Bhagavan “Doc” Antle arrested for money laundering

admin June 5, 2022 No Comments

Bhagavan “Doc” Antle, one of the stars of the Netflix reality TV show, “Tiger King: Murder, Mayhem and Madness,” is set to appear in court…

View More “Tiger King’s” Bhagavan “Doc” Antle arrested for money laundering
IRS Scams

These tips will help foil impostors’ scam attempts

admin June 5, 2022 No Comments

An impostor is a person who pretends to be someone else. They may pretend to be someone you know, such as a family member, a…

View More These tips will help foil impostors’ scam attempts
IRS Scams

Caregiver Corner: You can help protect seniors from scammers

admin June 5, 2022 No Comments

Dear Mary, I recently discovered that my parents have been victims of scam artists. I still haven’t figured out just how much money they have…

View More Caregiver Corner: You can help protect seniors from scammers

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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