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Home » IRS Scams » Page 671

Category: IRS Scams

IRS Scams

Stimulus Check News: IRS To Report Huge Scam Cases Related To Stimulus Check

admin April 1, 2022 No Comments

stimulus check The division of criminal investigation of the IRS recently reported that they have recorded a huge number of cases that are connected to…

View More Stimulus Check News: IRS To Report Huge Scam Cases Related To Stimulus Check
IRS Scams

Former minor league baseball player among those charged with running illegal sports gambling operation

admin March 31, 2022 No Comments

Federal authorities on Thursday released details of an illegal sports betting ring that was run in part by a former minor league baseball player and…

View More Former minor league baseball player among those charged with running illegal sports gambling operation
IRS Scams

CyberWyoming Alliance reveals most common scams, phishing attacks seen in the state

admin March 31, 2022 No Comments

CASPER, Wyo. — On Thursday, the CyberWyoming Alliance announced information it has tracked related to common scams and phishing attacks in Wyoming. The organization tracked…

View More CyberWyoming Alliance reveals most common scams, phishing attacks seen in the state
IRS Scams

What Is A Wire Transfer? – Forbes Advisor

admin March 31, 2022 No Comments

Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors’ opinions or evaluations. When you need to…

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IRS Scams

Hanan Islam, 62: Faced felony counts for insurance scam run out of Scientology clinic

admin March 31, 2022 No Comments

[Hanan Islam and her son Rizza] A memorial service for Hanan Islam has been scheduled for Saturday to take place at the gymnasium at Compton…

View More Hanan Islam, 62: Faced felony counts for insurance scam run out of Scientology clinic
IRS Scams

Tips for Avoiding Online Scams

admin March 31, 2022 No Comments

Fraud is a year-round activity, but tax season brings an uptick in calculated schemes to steal money and personal information through spoofed messages and other…

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IRS Scams

TikTok Launches New Cybersecurity Tips Series to Help Users Avoid Scams Around Tax Time

admin March 31, 2022 No Comments

With tax season coming up, TikTok’s looking to help users keep themselves safe online with the latest iteration of its #BeCyberSmart digital tips series. Partnering…

View More TikTok Launches New Cybersecurity Tips Series to Help Users Avoid Scams Around Tax Time
IRS Scams

Verizon customers get text messages from themselves

admin March 30, 2022 No Comments

The carrier is warning of a spoof text and what you should do about it. GREENSBORO, N.C. — 2 Wants To Know, did you get…

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IRS Scams

Nutley PD save woman from $40K fraud

admin March 30, 2022 No Comments

A woman who thought she might be in trouble because of improper financial activity was instead being swayed by fraudsters — and when she went…

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IRS Scams

How to Spot Scams That Mimic the IRS or Charities

admin March 30, 2022 No Comments

Fraud is a year-round activity, but tax season brings an uptick in calculated schemes to steal money and personal information through spoofed messages and other…

View More How to Spot Scams That Mimic the IRS or Charities

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Recent Posts

  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • 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
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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