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Home » IRS Scams » Page 660

Category: IRS Scams

IRS Scams

Donna Probes: Something phishy is going on | Business

admin April 17, 2022 No Comments

Donna Probes SCORE … Read more…

View More Donna Probes: Something phishy is going on | Business
IRS Scams

TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns

admin April 17, 2022 No Comments

UPDATE: A confessed ID scammer from Tenafly was sentenced to two years and two days in federal prison for posing 18 different people to collect…

View More TAX SCAM: NJ Man Admits Posing As 18 Different People To Collect Returns
IRS Scams

If they ask you to hurry, then consider it a ‘huge red flag’

admin April 17, 2022 No Comments

Mark Medley knows about identity theft because he’s been a victim, and he runs a nonprofit in Albuquerque to help other victims. No one is…

View More If they ask you to hurry, then consider it a ‘huge red flag’
IRS Scams

What you should know about recycling batteries – Royal Examiner

admin April 16, 2022 No Comments

Chopsticks are everywhere. A third of the global population uses them every single day. The rest of the population fumbles (and masters) them at restaurant…

View More What you should know about recycling batteries – Royal Examiner
IRS Scams

Tax tips 2022: 7 On Your Side last minute ways to save on taxes

admin April 16, 2022 No Comments

NEW YORK (WABC) — It’s tax filing crunch time, with the deadline set for Monday before midnight. But if you haven’t filed, you have company…

View More Tax tips 2022: 7 On Your Side last minute ways to save on taxes
IRS Scams

Scammers exploit chaos of tax season to take advantage of consumers, deploy trojans

admin April 16, 2022 No Comments

The Internal Revenue Service headquarters building appeared to be mostly empty April 27, 2020, in the Federal Triangle section of Washington. (Photo by Chip Somodevilla/Getty…

View More Scammers exploit chaos of tax season to take advantage of consumers, deploy trojans
IRS Scams

Did you get an IRS letter saying there’s a problem with your tax return? Here’s why

admin April 15, 2022 No Comments

RALEIGH, N.C. (WNCN) – As we close in on the end of tax season, people are rushing to get their returns filed before Monday’s deadline…

View More Did you get an IRS letter saying there’s a problem with your tax return? Here’s why
IRS Scams

Friday Footnotes: Client Hid ‘Damning’ Audit; Predictions for the Profession; Accounting Firm Gets Compromised | 4.15.22

admin April 15, 2022 No Comments

Ed. note: Happy almost Easter to those who celebrate, happy 11th birthday today to my cat Cash Money (no, I did not purposely track down…

View More Friday Footnotes: Client Hid ‘Damning’ Audit; Predictions for the Profession; Accounting Firm Gets Compromised | 4.15.22
IRS Scams

Law enforcement warning public of recent phone scam

admin April 15, 2022 No Comments

WATERLOO, Iowa (KCRG) – Law enforcement agencies across the nation are seeing an increase in the number of people that have gotten calls from phone…

View More Law enforcement warning public of recent phone scam
IRS Scams

Slog AM: Starbucks Workers Strike Downtown, Jonathan Choe Flusters Councilmember, and Free Palestine – Slog

admin April 15, 2022 No Comments

Make my coffee UNION STRONG (but like actually not strong because that’s not really my taste but I like the saying and agree with the…

View More Slog AM: Starbucks Workers Strike Downtown, Jonathan Choe Flusters Councilmember, and Free Palestine – Slog

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Recent Posts

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  • Mariposa County Warns of Property Tax Scam – Sierra News Online
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  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

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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