Learn how to spot and avoid scams including fake refunds, IRS impersonators and AI voice fraud targeting filers this season.
A 2024 survey by the association identified the most common scams as fraudulent investment schemes, impersonation of government agencies and fake prize announcements. Over 60% of victims received ...
What is TASMAC Scam? Distilleries allegedly inflated expenses and created fake purchases through bottle-making companies, diverting around Rs 1,000 crore into unaccounted funds and shell companies.
SPOKANE, Wash. – Residents in the Inland Northwest are being alerted to a new scam involving fake letters claiming to be from banks. These letters request money for home warranty renewals ...
Aspinwall police are warning the public about a scam. Fake letters are being sent to residents requesting money for the police department, but they're not legit. "Looking for bulletproof vests ...
Article continues below This annual rebate, worth £25 for the 2024/25 fiscal year, can be claimed through the Marriage Tax Allowance from HM Revenue and Customs (HMRC). Claims lodged before April ...
The ITV Tonight programme has warned fans of soaps like Coronation Street and Emmerdale after dozens of people were scammed out of money through fake celebrity ... Celebrity Scams: Are You At ...
A recently published letter from HM Revenue ... self-reporting breaches to HMRC through the voluntary disclosure process and identifying irregularities through tax and customs compliance audits.
Hundreds of thousands of UK savers could be hit with a surprise tax bill from HMRC this spring. The tax authority is sending P800 letters to workers with savings, informing them if they have paid ...
A recently published letter from HM Revenue and Customs ... Enforcement can stem from businesses self-reporting breaches to HMRC through the voluntary disclosure process and identifying irregularities ...
One tax scam encourages people to create fake W-2 forms. Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading ...
HMRC is sending letters to "any" worker who has savings, UK households have been warned. Hundreds of thousands of savers are set to be hit with a surprise tax bill this spring as HMRC sends out ...