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Home » IRS Scams » Page 677

Category: IRS Scams

IRS Scams

IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed

admin January 10, 2022 No Comments

“The investigative work of 2021 has all the makings of a made for TV movie – embezzlement of funds from a nonprofit, a family fraud…

View More IRS-Criminal Investigations Counts Down the Top 10 Cases of 2021 | Gray Reed
IRS Scams

New crypto payment scam alert

admin January 10, 2022 No Comments

There’s a new spin on scammers asking people to pay with cryptocurrency. It involves an impersonator, a QR code, and a trip to a store (directed…

View More New crypto payment scam alert
IRS Scams

BBB: Hot Topics – January 2022

admin January 10, 2022 No Comments

 BBB January 2022 Hot Topics.    As tax season approaches, BBB warns of IRS copycat websites. One local consumer has already encountered one and reported…

View More BBB: Hot Topics – January 2022
IRS Scams

Stimulus checks: IRS letter explains if you qualify for recovery rebate credit

admin January 10, 2022 No Comments

by: Laura Morrison, Nexstar Media Wire Posted: Jan 10, 2022 / 10:25 AM EST / Updated: Jan 10, 2022 / 10:25 AM EST COVID-19 economic…

View More Stimulus checks: IRS letter explains if you qualify for recovery rebate credit
IRS Scams

Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)

admin January 10, 2022 No Comments

KY medical cannabis bill filed; MS senator brings hemp to marijuana meeting with gov; CA spends $100M on marijuana cannabis grants for cities Subscribe to receive…

View More Senator aids psychedelic church’s fight with DEA & IRS (Newsletter: January 10, 2022)
IRS Scams

Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business

admin January 10, 2022 No Comments

The new year has arrived and so have the scammers. Here’s what’s happening right now. Tax scams It’s that time of the year that most…

View More Elliott Greenblott | Fraud Watch: Look out for tax and Medicare scams | Business
IRS Scams

Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA

admin January 10, 2022 No Comments

An Ohio man was sentenced today to one year and one day in prison for conspiring with others to commit fraud in connection with the…

View More Founder of Nationwide Tax Return Preparation Company Sentenced to Prison for Fraud and Tax Crimes | OPA
IRS Scams

BBB warns tax scammers are already phishing for your money

admin January 10, 2022 No Comments

BOWLING GREEN, Ky. – As tax season gears up, so do tax scams.  The Better Business Bureau says true to yearly tradition, financial fraud scammers…

View More BBB warns tax scammers are already phishing for your money
IRS Scams

Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot

admin January 10, 2022 No Comments

THE winning numbers for Saturday’s $20million Powerball jackpot have been revealed. The winning Powerball numbers for Saturday, January 8 were  20, 21, 36, 60 and 65.…

View More Lottery results LIVE – Winning numbers for 01/08/22 Powerball revealed with $20million jackpot
IRS Scams

Don’t fall for fake streaming service activation prompts

admin January 9, 2022 No Comments

by: Better Business Bureau Posted: Jan 9, 2022 / 02:24 PM CST / Updated: Jan 9, 2022 / 02:25 PM CST If you’ve signed up…

View More Don’t fall for fake streaming service activation prompts

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Recent Posts

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  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV

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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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