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Home » IRS Scams » Page 69

Category: IRS Scams

IRS Scams

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl

admin July 16, 2025 No Comments

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ  The Daily Hodl Read more…

View More Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl
IRS Scams

California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News

admin July 15, 2025 No Comments

California tax expert admits role in illegal alien’s multimillion-dollar fraud scheme  Fox News Read more…

View More California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News
IRS Scams

IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete

admin July 14, 2025 No Comments

IRS tips to protect yourself from the latest summer scams and phishing methods  Futbolete Read more…

View More IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete
IRS Scams

Kentucky State Police investigates fraud case – WYMT

admin July 10, 2025 No Comments

Kentucky State Police investigates fraud case  WYMT Read more…

View More Kentucky State Police investigates fraud case – WYMT
IRS Scams

Fake agent phone scams are spreading fast across the US – Fox News

admin July 10, 2025 No Comments

Fake agent phone scams are spreading fast across the US  Fox News Read more…

View More Fake agent phone scams are spreading fast across the US – Fox News
IRS Scams

Romania arrests 13 in phishing scam targeting British tax office – Reuters

admin July 10, 2025 No Comments

Romania arrests 13 in phishing scam targeting British tax office  Reuters Read more…

View More Romania arrests 13 in phishing scam targeting British tax office – Reuters
IRS Scams

Armed police in Romania carry out raids linked to UK tax scam – BBC

admin July 10, 2025 No Comments

Armed police in Romania carry out raids linked to UK tax scam  BBC Read more…

View More Armed police in Romania carry out raids linked to UK tax scam – BBC
IRS Scams

‘Big Ugly Tax Scam’ Act Analysis – Americans For Tax Fairness

admin July 9, 2025 No Comments

‘Big Ugly Tax Scam’ Act Analysis  Americans For Tax Fairness Read more…

View More ‘Big Ugly Tax Scam’ Act Analysis – Americans For Tax Fairness
IRS Scams

IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor

admin July 8, 2025 No Comments

IRS Spotlights New Scams Impacting Tax Pros During ‘Protect Your Clients; Protect Yourself’ Campaign  CPA Practice Advisor Read more…

View More IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor
IRS Scams

New scams, new weapons to fight client ID theft – Accounting Today

admin July 8, 2025 No Comments

New scams, new weapons to fight client ID theft  Accounting Today Read more…

View More New scams, new weapons to fight client ID theft – Accounting Today

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Recent Posts

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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