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Home » IRS Scams » Page 743

Category: IRS Scams

IRS Scams

Department of Financial Services highlights achievements in 2021

admin December 31, 2021 No Comments

TALLAHASSEE, Fla. (WTXL) — Florida Chief Financial Officer (CFO) and State Fire Marshal Jimmy Patronis highlighted the 2021 accomplishments of the Department of Financial Services…

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IRS Scams

Privacy and security tips to know going into the new year

admin December 31, 2021 No Comments

When the clock turned to welcome 2021, hopes were high. Yet the pandemic raged on and we also had to deal with the continuing supply…

View More Privacy and security tips to know going into the new year
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…

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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…

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Recent Posts

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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