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The Internal Revenue Service has released its 2008 list of the 12 scammiest tax scams, with internet phishing and frivolous tax arguments topping the list.The IRS puts this list together each year ...
Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable. Other scams involve fake listings where scammers posing as landlords request deposits before viewings, or charge high fees for background checks, mirroring tactics in check overpayment scams. Rental scams often ...
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A scam letter is a document, ... 2008, 44-year-old Edna ... Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1. ...
The IRS issued guidance to the public for what to do if you receive an email to claim a government pandemic stimulus check. ... several new and recurring scams popping up, including one that is ...
The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
If you want to check on the status, you can do so at the IRS website. You'll need to have certain information in hand to be able to check it, including: your Tax Tips: Checking on your refund
Walters and her co-conspirators created fake property tax refund checks, which they cashed and used to fund lavish lifestyles. The fraud went undetected for years due to lax oversight and Walters' ability to manipulate the system. Referred to as "Mother Walters", she often bribed co-workers with gifts and trips to maintain their silence.