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Home » IRS Scams » Page 675

Category: IRS Scams

IRS Scams

Column by Tom Winstead: Robo calls

admin March 25, 2022 No Comments

WINSTEAD By TOM WINSTEAD “Hello, this is Lisa, this is a courtesy call about your car warranty” … “This is Ralph from the National Police…

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IRS Scams

IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary – Royal Examiner

admin March 25, 2022 No Comments

After a day and a half of testimony and arguments on defense motions to strike the Commonwealth’s case as not meeting evidentiary standards to proceed,…

View More IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary – Royal Examiner
IRS Scams

Attorney General Shapiro Warns Pennsylvanians of IRS Scams Ahead of Tax Day – PA Office of Attorney General

admin March 25, 2022 No Comments

HARRISBURG—Attorney General Josh Shapiro is advising Pennsylvanians ahead of the April 18 tax filing deadline to be careful when receiving calls or texts that claim…

View More Attorney General Shapiro Warns Pennsylvanians of IRS Scams Ahead of Tax Day – PA Office of Attorney General
IRS Scams

CONSUMER ALERT: Attorney General Shapiro Warns … – Pennsylvania Office of Attorney General

admin March 25, 2022 No Comments

CONSUMER ALERT: Attorney General Shapiro Warns …  Pennsylvania Office of Attorney General Read more…

View More CONSUMER ALERT: Attorney General Shapiro Warns … – Pennsylvania Office of Attorney General
IRS Scams

These Are The Most Popular Scams Happening In Michigan

admin March 25, 2022 No Comments

Scammers never take a break when it comes to trying to get your money and personal information. That’s why you need to constantly be aware…

View More These Are The Most Popular Scams Happening In Michigan
IRS Scams

MPD warns residents to beware of new home repair and roofing telephone scams

admin March 24, 2022 No Comments

March 24, 2022, 12:49 PM HST To avoid telephone scams, pay attention to the caller ID number and, if you do not recognize it, don’t…

View More MPD warns residents to beware of new home repair and roofing telephone scams
IRS Scams

‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology

admin March 24, 2022 No Comments

‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology – Verve times Home Technology ‘He helped shape the…

View More ‘He helped shape the modern world’: gif inventor Stephen Wilhite dies after getting Covid | Technology
IRS Scams

City Life Org – Supporting the Ukrainian People

admin March 24, 2022 No Comments

Resources Include Support Services, Immigration Assistance, Emotional Support, Humanitarian Aid and Information on Ways to Show your Support Visit the Website Here Governor Kathy Hochul today…

View More City Life Org – Supporting the Ukrainian People
IRS Scams

Email phishing scams prey on tax season, crisis in Ukraine

admin March 24, 2022 No Comments

In a blog post, FortiGuard researchers detailed two recent tax season scams and pleas to send money to help Ukrainian refugees. (Photo by Leonardo Fernandez…

View More Email phishing scams prey on tax season, crisis in Ukraine
IRS Scams

How To Tell If a Number Is Fake? Spokeo’s New Phone Reputation Score

admin March 24, 2022 No Comments

Get instant alerts when news breaks on your stocks. Claim your 1-week free trial to StreetInsider Premium here. PASADENA, Calif., March 24, 2022 (GLOBE NEWSWIRE)…

View More How To Tell If a Number Is Fake? Spokeo’s New Phone Reputation Score

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Recent Posts

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

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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