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The Internal Revenue Service said it is seeing several new and recurring scams popping up, including one that is suggesting the IRS is sending out another round of stimulus checks.
Financial scams conducted electronically through email, text and social media are more prevalent than ever. But a few common sense defenses can help protect you from many of them.
Unfortunately, check fraud is not so uncommon. A 2024 survey by Abrigo found that 45% of Americans have fallen victim to financial fraud. And among them, 17% (or more than 20 million people) were ...
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. [1] The movement is also called redemptionism. [2]
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
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Treasury data shows that as of November, Canada and Mexico held $374 billion and $100 billion in U.S. Treasury securities, respectively. Trump's investigation into Treasury payments has sparked ...