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Home » IRS Scams » Page 9

Category: IRS Scams

IRS Scams

James Shuford Price III: Raleigh man pleads guilty in $60 million healthcare fraud, kickback scheme – ABC11 News

admin June 25, 2026 No Comments

James Shuford Price III: Raleigh man pleads guilty in $60 million healthcare fraud, kickback scheme  ABC11 News Read more…

View More James Shuford Price III: Raleigh man pleads guilty in $60 million healthcare fraud, kickback scheme – ABC11 News
IRS Scams

Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press

admin June 24, 2026 No Comments

Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed  Tampa Free Press Read more…

View More Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
IRS Scams

Eight North Carolina Tax Return Preparers Plead Guilty in Almost $25M Pandemic-Relief Fraud Scheme – Department of Justice (.gov)

admin June 24, 2026 No Comments

Eight North Carolina Tax Return Preparers Plead Guilty in Almost $25M Pandemic-Relief Fraud Scheme  Department of Justice (.gov) Read more…

View More Eight North Carolina Tax Return Preparers Plead Guilty in Almost $25M Pandemic-Relief Fraud Scheme – Department of Justice (.gov)
IRS Scams

Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com

admin June 23, 2026 No Comments

Fake IRS Letters Target Charlotte Residents With Tax Refund Scam  kiss951.com Read more…

View More Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com
IRS Scams

Protecting Your Family in an Era of Financial Scams – Two River Times

admin June 19, 2026 No Comments

Protecting Your Family in an Era of Financial Scams  Two River Times Read more…

View More Protecting Your Family in an Era of Financial Scams – Two River Times
IRS Scams

IRS warns older adults about financial fraud – WAVY.com

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IRS warns older adults about financial fraud  WAVY.com Read more…

View More IRS warns older adults about financial fraud – WAVY.com
IRS Scams

Tax Fraud Blotter: Bum a smoke – Accounting Today

admin June 18, 2026 No Comments

Tax Fraud Blotter: Bum a smoke  Accounting Today Read more…

View More Tax Fraud Blotter: Bum a smoke – Accounting Today
IRS Scams

Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News

admin June 18, 2026 No Comments

Ohio pharmacist arrested overseas pleads guilty in IRS fraud case  Cleveland 19 News Read more…

View More Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
IRS Scams

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard

admin June 17, 2026 No Comments

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam  Security Boulevard Read more…

View More Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
IRS Scams

Bath police warn of phone scam targeting bank account information – newscentermaine.com

admin June 17, 2026 No Comments

Bath police warn of phone scam targeting bank account information  newscentermaine.com Read more…

View More Bath police warn of phone scam targeting bank account information – newscentermaine.com

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Recent Posts

  • Banks accused of facilitating Ponzi schemes after missing warnings – The Times
  • Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
  • Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times
  • BBB of Mid-South: FTC settles case against tax debt relief scammers – The Commercial Appeal
  • Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

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

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…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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