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Home » IRS Scams » Page 640

Category: IRS Scams

IRS Scams

Is it a scam? If they’re asking you to pay right now, yes!

admin June 2, 2022 No Comments

Scammers try to rush you into buying their story so you don’t think about it logically. GREENSBORO, N.C. — Gas prices are up. Grocery prices…

View More Is it a scam? If they’re asking you to pay right now, yes!
IRS Scams

IRS Warns Taxpayers of ‘Dirty Dozen’ Tax Scams for 2022

admin June 2, 2022 No Comments

ronstik / Getty Images/iStockphoto The Internal Revenue Service (IRS) is warning taxpayers about what it deems its “Dirty Dozen” tax scams list for 2022, which…

View More IRS Warns Taxpayers of ‘Dirty Dozen’ Tax Scams for 2022
IRS Scams

A slow advance in Luhansk.

admin June 1, 2022 No Comments

This morning’s situation report from the UK’s Ministry of Defence describes current Russian operations as concentrated on the seizure of Luhansk. “Russian ground operations remain…

View More A slow advance in Luhansk.
IRS Scams

FBI warns of scammers soliciting donations related to crisis in Ukraine | News

admin June 1, 2022 No Comments

(Federal Bureau of Investigation) — The FBI warns the public of fraudulent schemes seeking donations or other financial assistance related to the crisis in Ukraine.…

View More FBI warns of scammers soliciting donations related to crisis in Ukraine | News
IRS Scams

Abusive CRATs and Maltese IRAs among ‘Dirty Dozen’ tax scams

admin June 1, 2022 No Comments

The IRS on Wednesday began its annual “Dirty Dozen” series, warning of abusive tax transactions and scams, with four schemes the Service advised taxpayers to…

View More Abusive CRATs and Maltese IRAs among ‘Dirty Dozen’ tax scams
IRS Scams

Authorities warn of potential scams stemming from Uvalde tragedy

admin June 1, 2022 No Comments

COPPERAS COVE, Texas — The Copperas Cove Police Department released a statement on behalf of Attorney General Ken Paxton to beware of scams and frauds…

View More Authorities warn of potential scams stemming from Uvalde tragedy
IRS Scams

4th stimulus check 2022 — Final deadlines for summer bonus payments giving Americans up to $1,200

admin May 31, 2022 No Comments

LUCKY Americans can get extra cash in summer payment programs, but some have deadlines that are coming up fast. For example, under Ithaca’s, New York’s guaranteed income…

View More 4th stimulus check 2022 — Final deadlines for summer bonus payments giving Americans up to $1,200
IRS Scams

14 Most Memorable Kim Wexler Moments In Better Call Saul

admin May 30, 2022 No Comments

While Kim has several standout monologues in “Better Call Saul,” there are none that are as memorable as when she tells off Lalo Salamanca. In…

View More 14 Most Memorable Kim Wexler Moments In Better Call Saul
IRS Scams

Satyendar Jain Arrest News Live Updates: Delhi minister Satyendar Jain arrested by ED in case linked to hawala transaction

admin May 30, 2022 No Comments

!1 New UpdateClick here for latest updates Two dead, trees uprooted, buildings damaged as heavy rains, winds batter Delhi Two persons were killed and several…

View More Satyendar Jain Arrest News Live Updates: Delhi minister Satyendar Jain arrested by ED in case linked to hawala transaction
IRS Scams

Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?

admin May 30, 2022 No Comments

SSI vs. SSDI: asset limits To qualify for SSI, individuals can’t have more than $2,000 in assets, while couples can have up to $3,000. The…

View More Social Security Supplemental Income payment after Memorial Day 2022 – Bonus $841 checks for millions – are you eligible?

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Recent Posts

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  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online

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

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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