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Home » IRS Scams » Page 694

Category: IRS Scams

IRS Scams

Secretary of State Raffensperger: Be Wary of Scam Ukraine Charities

admin March 1, 2022 No Comments

Secretary of State Brad Raffensperger is warning Georgia citizens to be wary of scam charities looking to profit off of the crisis in Ukraine: In…

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IRS Scams

Where’s My IRS Refund? – Forbes

admin March 1, 2022 No Comments

Where’s My IRS Refund?  Forbes Read more…

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IRS Scams

Police warn of scammers posing as law enforcement officials

admin March 1, 2022 No Comments

MECOSTA COUNTY — Scam calls are becoming more common among Michigan phone users, and reports of a call regarding arrest warrants is among the latest…

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IRS Scams

Rhode Island crime news: March 2022

admin March 1, 2022 No Comments

The victim came forward in 2018, and investigators from the Pawtucket Police Department determined that the victim had been abused multiple times from the ages…

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IRS Scams

Got a suspicious phone call? Here's how to avoid falling for a tax scam – CNBC

admin March 1, 2022 No Comments

Got a suspicious phone call? Here’s how to avoid falling for a tax scam  CNBC Read more…

View More Got a suspicious phone call? Here's how to avoid falling for a tax scam – CNBC
IRS Scams

2022 tax day: Got scammed? You can no longer write it off on your taxes – KGO-TV

admin March 1, 2022 No Comments

2022 tax day: Got scammed? You can no longer write it off on your taxes  KGO-TV Read more…

View More 2022 tax day: Got scammed? You can no longer write it off on your taxes – KGO-TV
IRS Scams

2022 tax day: Got scammed? You can no longer write it off on your taxes

admin March 1, 2022 No Comments

SAN JOSE, Calif. (KGO) — Most losses from theft, fire, storms and accidents are no longer deductible on federal tax returns due to changes in…

View More 2022 tax day: Got scammed? You can no longer write it off on your taxes
IRS Scams

NFT Scams Are Becoming Rampant

admin March 1, 2022 No Comments

da-kuk/iStock via Getty Images Since publishing the original Trouble in NFT Paradise article, I’ve gone down a virtual rabbit hole of additional revelations and it…

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IRS Scams

Scam experts discuss scams and how to avoid becoming a victim

admin February 28, 2022 No Comments

Weekday broadcast of WYMT Mountain News First at Four HAZARD, Ky. (WYMT) – Whether it is IRS scams, Publishers Clearing House scams or banking scams,…

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IRS Scams

3 On Your Side Podcast: Maximizing your 401(k)

admin February 28, 2022 No Comments

(3TV/CBS 5) — Many companies offer their employees a 401(k) plan to help prepare for their retirement years. However, many workers choose not to enroll, and…

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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

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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

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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