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Home » IRS Scams » Page 705

Category: IRS Scams

IRS Scams

Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times

admin December 31, 2021 No Comments

Shorehaven to offer fraud program | Lifestyle | wdtimes.com  Watertown Daily Times Read more…

View More Shorehaven to offer fraud program | Lifestyle | wdtimes.com – Watertown Daily Times
IRS Scams

No. 2 scam of 2021

admin December 30, 2021 No Comments

Brian Roche says this was the No. 2 scam of 2021 Updated: 6:31 PM EST Dec 30, 2021 Hide Transcript Show Transcript >> I’M CONSUMER…

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IRS Scams

Avoid Scams After Natural Disasters

admin December 30, 2021 No Comments

Q&A: Avoid Scams After Natural Disasters With U.S. Senator Chuck Grassley   Q: How severe were the December storms in Iowa?   A:  In our…

View More Avoid Scams After Natural Disasters
IRS Scams

Does Customer Age Matter for Fraud Prevention?

admin December 30, 2021 No Comments

In 2020, consumers spent approximately $630 billion on online shopping, and merchants lost $12 billion to  fraud. Federal data indicates that impostor scams and ecommerce  fraud topped the…

View More Does Customer Age Matter for Fraud Prevention?
IRS Scams

Be wary of scams | Local News

admin December 30, 2021 No Comments

Who has received a phone call from someone claiming to be a sheriff’s deputy or the IRS threatening to come and arrest you if you…

View More Be wary of scams | Local News
IRS Scams

Dominion offers anti-scam tips – Farmville

admin December 30, 2021 No Comments

Dominion Energy is reminding customers of the telltale signs of utility scams and what to do to stay safe. • Slow down — Utility scammers…

View More Dominion offers anti-scam tips – Farmville
IRS Scams

ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News

admin December 29, 2021 No Comments

Hyderabad: The Enforcement Directorate (ED) Hyderabad wing has attached Rs 1,366 crore worth of properties in the fiscal year 2021-22 under the Prevention of Money…

View More ED Hyd made seizures worth Rs 7k crore in last three years; Agrigold saw biggest attachment | Hyderabad News
IRS Scams

Don’t forget to declare income from stolen goods and illegal activities, IRS says

admin December 29, 2021 No Comments

As you wind down the year, cleaning out drawers and emptying wallets of receipts, don’t forget to report to the IRS any income you brought…

View More Don’t forget to declare income from stolen goods and illegal activities, IRS says
IRS Scams

Hacker’s brief | County 17

admin December 29, 2021 No Comments

Information for this week’s Hacker’s Brief is provided by CyberWyoming Alliance, a 501c3 nonprofit affiliate of CyberWyoming.  I Tried to Join the Illuminati: If you…

View More Hacker’s brief | County 17
IRS Scams

Marion auditor Robert Landon resigns

admin December 29, 2021 No Comments

Robert Landon took office under a cloud of controversy and left under a thunderstorm. The Republican was elected Marion City Auditor in 2019 despite being…

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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

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

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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