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Home » IRS Scams » Page 701

Category: IRS Scams

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
IRS Scams

Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them

admin January 8, 2022 No Comments

Video above: IRS warning about scams related to advance child tax creditsCOVID-19 cases continue to rise dramatically, leading to brutally long lines at testing sites…

View More Officials are now issuing warnings about fake COVID-19 tests. Here’s how to spot them
IRS Scams

Fraud Watch: New Year tax scams | Lifestyles

admin January 8, 2022 No Comments

Happy New Year! Ready for the next wave of scams? Scammers have been tuning up for weeks and their efforts are coming to life. Jan.…

View More Fraud Watch: New Year tax scams | Lifestyles
IRS Scams

Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News

admin January 8, 2022 No Comments

U.K. police have revealed how much cryptocurrency they have seized in the past five years in response to Freedom of Information requests. The London Metropolitan…

View More Cryptocurrency Worth $435 Million Seized by 12 UK Police Forces in Five Years – Regulation Bitcoin News
IRS Scams

Utah couple charged with combined $3.6 million in fraud

admin January 8, 2022 No Comments

SALT LAKE CITY — A married couple from Utah County have been charged in federal court for allegedly defrauding multiple victims, including one “vulnerable adult,”…

View More Utah couple charged with combined $3.6 million in fraud

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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

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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