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Home » IRS Scams » Page 691

Category: IRS Scams

IRS Scams

3 On Your Side Podcast: Pain at the Pump

admin March 7, 2022 No Comments

(3TV/CBS 5) — The cost of gas is going up. So, today Patrick De Haan is joining us. He’s the head of petroleum analysis for…

View More 3 On Your Side Podcast: Pain at the Pump
IRS Scams

Top 5 scam calls and what you can do to get them to finally stop

admin March 6, 2022 No Comments

Most people have an extensive contact list saved on their mobile phones. So, when a call comes through from an unknown number, it usually arouses…

View More Top 5 scam calls and what you can do to get them to finally stop
IRS Scams

Parsippany Police Warn Residents Against a Potential Scam – TAPinto.net

admin March 5, 2022 No Comments

Parsippany Police Warn Residents Against a Potential Scam  TAPinto.net Read more…

View More Parsippany Police Warn Residents Against a Potential Scam – TAPinto.net
IRS Scams

Too many residents fall for Scams – The Times of Wayne County

admin March 5, 2022 No Comments

He was called and notified he had won the Publisher’s Clearing House contest. The elderly man had entered the contest and had every reason to…

View More Too many residents fall for Scams – The Times of Wayne County
IRS Scams

BBB encourages giving to help Ukrainians, but use caution | Neighborhood Extra

admin March 5, 2022 No Comments

SUBMITTED BY JOSH PLANOS, Better Business Bureau, for the Neighborhood Extra The local Better Business Bureau (BBB) encourages generosity in the wake of recent events…

View More BBB encourages giving to help Ukrainians, but use caution | Neighborhood Extra
IRS Scams

BMV warning Ohioans about identity theft scam

admin March 5, 2022 No Comments

BEDFORD, Ohio — A simple trip to the Bureau of Motor Vehicles to renew his license snowballed into a big red flag for Anthony Fryer.…

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IRS Scams

Is Crypto a Miracle or Scam?

admin March 4, 2022 No Comments

Cryptocurrency is officially mainstream. Approximately 16 percent of all Americans have invested, traded, or used a decentralized, blockchain-based token, which is a number that seems…

View More Is Crypto a Miracle or Scam?
IRS Scams

Elder Care: Fighting back against the ‘scam’-demic | Elder Care

admin March 4, 2022 No Comments

Kelly M. Walsh Appleyard Keystone Elder Law Older adults are often targeted by scams, and the COVID-19 pandemic has brought new avenues for scams. Fear…

View More Elder Care: Fighting back against the ‘scam’-demic | Elder Care
IRS Scams

Coinbase, Trust Wallet, Netflix, the IRS, Amazon — Top Scams of the Week

admin March 4, 2022 No Comments

This week we’ve found a large number of phishing scams that you need to watch out for, including ones relating to Coinbase, Trust Wallet, Netflix, the IRS,…

View More Coinbase, Trust Wallet, Netflix, the IRS, Amazon — Top Scams of the Week
IRS Scams

Santa Barbara man accused of $12 million investment scam faces new tax evasion charges

admin March 4, 2022 No Comments

SANTA BARBARA COUNTY, Calif. — The United States Department of Justice said that a Santa Barbara man charged in a $12 million investment scam is…

View More Santa Barbara man accused of $12 million investment scam faces new tax evasion charges

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Recent Posts

  • 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
  • Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX

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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