Podcasts about irs scams

This week, hosts Patti Teel and Deputy District Attorney Kristiana Perkins tells us about two old scams that are making the rounds again. The IRS Scam and the Magazine Subscription Scam. It can be very easy to be taken by either of these scams, so please do not miss this episode.

Former Homeland Security agent Kristofor Healey reveals the shocking truth behind corrupt Border Patrol agents and the largest IRS scam in U.S. history. From uncovering inside betrayals to taking down one of the biggest criminal operations ever, Kristopher shares exclusive stories you won't hear anywhere else. #HomelandSecurity #BorderPatrolCorruption #IRSFraud #GovernmentCorruption #TrueCrime #GovernmentScandals #CorruptionExposed #LawEnforcementSecrets Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Connect with Kristofor Healey: https://www.instagram.com/team_healey/?hl=en https://www.kristoforhealey.com/ Thank you to our sponsors this week: BetterHelp: This episode is sponsored by BetterHelp. Give online therapy a try at https://www.betterhelp.com/get-started/?slug=lockedin&utm_source=podcast&utm_campaign=2687&utm_term=lockedin&promo_code=lockedin&landing_page_img=https%3A%2F%2Fi.imgur.com%2FrUOnt8F.jpeg&aff_channel=podcast&discount_rate=10&discount_period=P1M&date_interval=P1M&percentage_off=10&amount=1&amount_spelled_out=one&unit=month&gor=start-go and get on your way to being your best self and get 10% off your first month! Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Buy Merch: https://lockedinbrand.com Use code lockedin at checkout to get 20% off your order Timestamps: 00:00:00 - Working in an Immigration Detention Center 00:06:21 - Failed Background Checks and Corruption in Government Agencies 00:13:03 - Corruption in the Job Market 00:19:58 - Financial Crimes Investigation and IRS Detection Strategies 00:26:42 - Guarding the Bridge at Night 00:33:11 - Detention Center Problems 00:40:02 - Corruption in Law Enforcement 00:46:14 - Border Security and Asylum Claims 00:52:47 - The Broken Asylum System 00:59:24 - Dealing with MS-13 members on flights 01:05:38 - Awkward Situations During Deportation Transport 01:11:29 - Transportation Officers in Immigration Detention 01:18:08 - Money Laundering with Gift Cards and Cash Apps 01:24:48 - The Impact of Financial Crime 01:31:30 - Conversations with Adversaries 01:37:49 - Fighting Financial Crimes 01:44:16 - A Fun and Amazing Conversation Powered by: Just Media House : https://www.justmediahouse.com/ Creative direction, design, assets, support by FWRD: https://www.fwrd.co Learn more about your ad choices. Visit megaphone.fm/adchoices

In this conversation, Barbara and Scott (of Mackey Tech) discuss scams and identity theft, focusing on email phishing and malware. They provide tips on how to spot and avoid scams, such as being cautious of time-sensitive emails, checking email addresses, and not clicking on suspicious links. They also touch on other scams, like CEO scams and romance scams. The conversation emphasizes the importance of protecting personal information and being vigilant in today's digital world. They also discuss the various ways that cybercriminals can use personal information for malicious purposes. They highlight the risks of identity theft and the potential consequences, such as financial loss and damage to one's reputation. They also discuss common scams and phishing attempts, including tech support scams, IRS scams, and email scams. The conversation emphasizes the importance of being cautious with personal information, using secure passwords, and staying vigilant against potential threats.Chapters00:00 Introduction and Overview02:05 Spotting and Avoiding Email Phishing Scams06:13 Different Types of Scams: Spearfishing, CEO Scams, and Romance Scams14:46 The Dangers of Malware and How to Protect Yourself17:40 Protecting Personal Information and Being Vigilant26:52 The Dangers of Cyber Threats and Identity Theft29:10 The Dark Web and Protecting Your Information34:37 Tech Support Scams and Email Scams37:06 IRS Scams and Scams from Popular Brands41:33 Bogus Job Offers and Remote Work Scams45:28 Google Drive and Google Docs Scams48:26 Monitoring Your Finances and Protecting YourselfFor more information about all your IT needs and Smart Home solutions, check out Scott's Youtube channel, Mackey Tech:https://www.youtube.com/@MackeyTech Email us at justhairmeoutpodcast@gmail.comWatch epdisodes on our YouTube channel!https://www.youtube.com/@JustHairMeOutVenmo @Barbara-BodilyAny donations are welcome and appreciated to support the producing of this podcast.Facebook: Just.Hair.Me.OutInstagram: just.hair.me.out.podcastTikTok: @just.hair.me.out

On this podcast Joel Garris is joined by Kristin Castello to discuss the rising amount of IRS scams and how to avoid them. Joel and Kristin provide three key take aways to help protect yourself from said scams. Plus, they discuss real property scams and what you can do to avoid them. These topics and more on this week's radio show/podcast.originally aired 2/18/24

Video - https://youtu.be/28ORkYJSTOI Tax season is also prime time for IRS scammers to crawl out of the woodwork, aiming to snatch your hard-earned cash faster than you can say "deduction." Watch this video to avoid becoming a Tax Fraud Victim. Credit to Emma McGowan and the original Avast blog post for the comprehensive rundown. You can read her article at: https://blog.avast.com/avoid-irs-scams I used Copilot and Pictory.ai to help in the creation of this video. If you're interested in trying Pictory.ai please use the following link. https://pictory.ai?ref=t015o --- Support this podcast: https://podcasters.spotify.com/pod/show/norbert-gostischa/support

Hello and Welome to and or back to Book of Lies PodcastDo you remember when people were being hounded by fradulent IRS calls and random threats over the phone saying you owe money because they said so? Well this is the episode where you find out who was behind those calls. Have a dog or know one? Visit www.beautysbiscuits.com and use offer code "LIES" to save 15% on all orders. We are joined today by Preston White of All Things Sports: A Take Warning Production https://open.spotify.com/show/2igLuaV4rY7o7MG2KIB0GF?si=1bYfRsDrRGmg9s3-xcldwwPromo from Twisted and Uncorked Podcast Thank you for listening, sharing and engaging with us, visit us online at bookofliespodcast.com or join us on Patreon https://www.patreon.com/BookofliespodcastThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/4216099/advertisement

In this episode: Inherited IRAs - Different rules on distribution requirements. New IRS targets for LLCs and LLPs.  Mortgage interest limitations on personal residence and secondary homes. New IRS scam arriving in the mail.  IRS says they will no longer be conducting surprise on-site visits.  We are also joined in the studio by Keith Adams, owner and operator of Vivids Video Productions in Seaford, DE. He talks to us about following your passions, the importance of overcoming things that cause discomfort in order to enhance your business, and how video can be used to impact a business's bottom line.  

Chris and Jeff talk about books and podcasts – and the Something More with Chris Boyd podcast now available on YouTube! They discuss the latest IRS scam where unclaimed tax notices are being mailed on what appears to be IRS letterhead. People are asked to fill out their Social Security number, etc. and provide a copy their driver's license. Unfortunately, there are so many nefarious individuals out there trying to take advantage of trusting people. If you receive anything that does not appear to be legitimate, don't respond immediately. In this case, get the actual number to the IRS and call them to verify the legitimacy of the letter.  

Are you dealing with Christmas stress? The government is here to help! Also, Google launches yet another way to stuff websites with ads, Netflix expands its video game collection, animate your own stories with Alexa, IRS scam and five smart ways to use Bluetooth trackers. Learn more about your ad choices. Visit megaphone.fm/adchoices

Are you dealing with Christmas stress? The government is here to help! Also, Google launches yet another way to stuff websites with ads, Netflix expands its video game collection, animate your own stories with Alexa, IRS scam and five smart ways to use Bluetooth trackers. Learn more about your ad choices. Visit megaphone.fm/adchoices

Are you dealing with Christmas stress? The government is here to help! Also, Google launches yet another way to stuff websites with ads, Netflix expands its video game collection, animate your own stories with Alexa, IRS scam and five smart ways to use Bluetooth trackers. Learn more about your ad choices. Visit megaphone.fm/adchoices

Millions of working-class Americans file their income tax returns with the IRS every year. Some file to claim a tax refund, while others pay what they owe the government.But what if I told you that you're doing it wrong, and Uncle Sam happily takes your money without you even noticing? Worst of all, your employer might be a part of this scheme.In this video, I'll discuss how the average American is severely misinformed about the tax system and is being legally taken advantage of by the IRS. If you liked the video, subscribe to my channel!Only in America: Income Tax is a Scam________________________________________If you liked the video, subscribe to my channel!https://www.youtube.com/c/DerrickKirk?sub_confirmation=1 You can also follow me on:FACEBOOK: https://www.facebook.com/WHEREISDKIRK/ INSTAGRAM: https://www.instagram.com/dkirkforus/ TikTok: https://www.tiktok.com/@mythoughts_with_derrickSNAPCHAT: https://bit.ly/3LvANda Visit my website: http://derrickkirk.com/ Show Your Support: https://bit.ly/3S2mr6m Support the show

In this episode we discuss: Electronic vehicle credit qualifications have been further defined with remarkable limitations. There are new proposed regulations for inherited IRA payouts. IRS scams and aggressive attempts surrounding COVID relief funds are on the rise. The latest information has been released on the taxation of the marijuana industry. We also hear from Dawn Ehman, owner and operator of YogaVibez Studios and OC SUP & Fitness.  She lets us in on how she went from a career as an accountant to running 2 fitness businesses with 4 locations.  She tells us what it took to get a business off the ground from the germination of an idea to where she is today, and the importance of recognizing what each unique person brings to the table.  

Winning the lottery has its drawbacks, video games that failed to meet launch expectations, an unsurprising reaction to one restaurant's attempts to diversify its menu, and more on today's episode of With All Due Respect!

No matter where you are in life - just starting out, in your peak earning years, nearing retirement, or contemplating your legacy - Phelan and Myers Wealth Management Group of Janney Montgomery Scott is here for you. When you work with them, it's about going beyond investing. It's about connecting your life and your finances. They take […] The post PHELAN & MYERS 2 FOR 20: The Basics of Fraud Protection appeared first on Business RadioX ®.

There is no excerpt because this is a protected post. The post PHELAN & MYERS 2 FOR 20: Stories from an IRS Criminal Investigator appeared first on Business RadioX ®.

Phone Scammers, Strange Kinks, Olympic Shenanigans, and much more on this episode of The Non Essentials Podcast. 

KGMI's Joe Teehan talks to David Tucker from IRS Media Relations about new IRS tax scams to look out for.

As society continues to do more online, data security is more important than ever before. That goes for your taxes and the IRS as well. In their annual report, the IRS identified $2.3 billion in tax fraud schemes in 2020. With the 2021 tax season continuing, it’s something businesses and individuals need to pay attention to. Are you protected from data security issues? On this episode of the Taxgirl podcast, Kelly is joined by Robert Capps, the vice president of emerging technologies for NuData -- a Mastercard company. Kelly and Robert discuss the increasing importance of data security, as well as what both businesses and consumers need to know to protect themselves and others. From data breaches and the Dark Web to how people can best monitor the internet for their stolen data, this is a must-listen episode. Listen to Kelly and Robert talk about data security: How legitimate businesses can add to fraud Data breaches How businesses can find out their state’s rules on data privacy and security How consumers can find out when their data is online The dark web Data disclosure notifications How people can protect their data 2 Factor Authentication IRS scam calls More about Kelly Phillips Erb: Kelly is the creator and host of the new Taxgirl podcast series. Kelly is a practicing tax attorney with considerable experience and knowledge. She works with taxpayers like you every day. One of the things that she does is help folks out of tax jams, and hopefully, keep others from getting into them. Links mentioned: Kelly’s Website – Taxgirl Robert Capps - Twitter New Data Security - Website

Join Tommy G as we discuss the latest IRS Scams and 10 Signs to Spot a Scammer......... --- Support this podcast: https://anchor.fm/thesimplemoneyshow/support

COVID-19 scams selling fake access to vaccines and treatments and IRS scams to steal your money or identity are on the rise.

Welcome back everyone! Today The Dad's Doomsday Guide announces the winner of the Dad's Story Time contest. Jeremy!  Jeremy sent in his story regarding an IRS scam, and offered a bit of wisdom and requested The DDG pursue deepfake technology topics as this tech becomes more advanced, and scams more convincing. We're happy to be sending him a nice little survival bag as his reward! Scott also chimes in on a terrifying knife fight his dad encountered many years ago, where a woman with HIV attempted to bite him. Covered in blood his father went home and realized a career change was needed. Scott highlighted the importance of recognizing when you are physically or mentally unable to perform a job, or it becomes too dangerous, realize that the most valuable things in life are time and relationships. Don't let obsessive goals or destructive forces to your personal well-being derail these coveted items. You don't get a do-over... Unless you believe in reincarnation! On today's Doomsday News Scott referenced a few articles that sparked his interest including: ► Consciousness May Exist in the Absence of Matter Stay sexy out there! And stay safe!   Learn. Prepare. Survive. ► SUBSCRIBE/LISTEN: iTunes, Stitcher, Google Play, Spotify. We're around! ► SUBSCRIBE/WATCH: Youtube! ► CONTACT: Podcast@dadsdoomsdayguide.com / 213-465-3252 ► SOCIAL: IG: @sco24, @timohara25 TWITTER: @sco24, @jtohara25

Back in the day, Donald Trump’s niece alleges, he stole hundreds of millions of dollars from his father‘s estate, screwing his other family members and the IRS (you and me). Now Trump is going to have to come up with hundreds of millions of dollars and the question is: which dictator is he going to borrow it from, and what part of American policy or American assets is he willing to sell off, betray or destroy to get it?

Rafael Tulino with the IRS runs down the Dirty Dozen Tax Scams See omnystudio.com/listener for privacy information.

HN07 reports on the Kaspersky's finding about malicious Textbooks, a new Marriott data breach, Covid19 scamming, and Anatomy of a Skimming As a Service MageCart skimmer. All the show notes can be found at https://exploitbrokers.com/podcasts/hn07 . #cybersec #ethicalhacking #ethicalhacker #COVID-19 #DataBreach #MageCart

In this episode I go over two of the most common scams especially around tax season to help you better prepare and avoid falling victim to them. I discuss common tactics they use and how to verify if who you are talking to is legitimate or not.

Join us this week as we discuss how the IRS is treating Cryptocurrency, Why the US actually has over $200 Trillion in national debt and how to know if a phone call from the IRS is real or a scam. For questions regarding these or other tax issues you may have please contact me at 510-797-8661

Jamie & Marle celebrate Crouton's 4th birthday, talk about their favourite players from this month's Super High Roller Bowl Bahamas, share a laugh over Marle's fake IRS scam, and read their first fan-submitted punt!

In this blurb of an episode, JC speaks to a company that will lower his credit card rates.JC takes the bait and provides fake info to them, which sets off quite a bit of confusion and a few swear words of frustration by the folks that called him.Listen In!

There are so many IRS scams today, mostly because it is so easy to hack into tax preparation services computers and steal sensitive data on you. Expert Laurel Sykes tells Patti and the rest of us about the leading types of IRS scams now being thrown at us at the peak and frenzy time of the tax season.

A Houston area library apologizes after it allows a convicted child sex offender to entertain children at Drag Queen Storytime. New Zealand threatens more than a decade in prison for anyone possessing video of mass shooting, mom sues parents accused in college admissions scams for $500 billion dollars, what is geographic arbitrage?, and the IRS issues a warning about a new scam.

In this episode, you will learn how to protect yourself, your money, and investments from the most common SCAMS (Fraud) afflicting the elderly. Do NOT miss IRS Scams and ... The post 3rd30 027: Investing 101: Preying on the Elderly: Financial Fraud & Scams – 2 appeared first on 3rd30.

From the holidays until to the end of the tax season on April 15, scammers will try to steal your personal information. The scammer claims they are calling from the Internal Revenue Service. In most cases the scammer knows a lot of information about you already – your name, address, and any data that they can find on the internet. The IRS does not use email, text messages or any social media to discuss your personal tax issues. If you receive one of these calls, hang up

***Turn your volume up all the way...the audio is low due to the program I used to record the call. I've since figured out the problem so it won't happen on the next one*** Lord Kyel received a voicemail from the IRS. Posing as a sovereign citizen he calls the IRS scam back and the call results in a weird accusation about the scammer's wife! --- Send in a voice message: https://anchor.fm/nonseqshow/message

0- 8:55- IRS Scam prank phone call 8:55-17:00 Windows Tech support scam prank phone call 17:00-22:49 Calling in sick to places we don't work. 22:50- the actual podcast starts Things we hate Game Stop transgender rage Lebron James Slavery comment Vape smoke shop Trump hating employee 4.Parkland shooting report Antifa Prius owners on freeway Media Things we loved: Lindsey Graham at Brett Kavanough hearing Dan Crenshaw on SNL Blazers in better spot right now 4.Chris Pratt speech on God Tyson Fury return Mariners rebuilding Larry Nassar getting sent to prison

Rob Black talks about Beyonce, Christmas jobs, IRS scams, Tesla, and Apple.See omnystudio.com/listener for privacy information.

I called the "claim and fraud" department of the fake IRS a few times, then they hung up on me when I wasn't the mark that they wanted, and then they had the audacity to block my number - as if I'm a nuisance TO THEM! Which, I guess I technically am...

In Todays show we talk to Bobby V, who is a Autograph Entrepreneur, as well as attempt to have Grandma get in touch with the IRS phone scammers.

Join the Scam Squad movement. Learn how to avoid being scammed, and share what you learn with others. Together, we can stop scammers in their tracks!

On this edition, JC receives a phone call informing him that he won a Carribean Vacation.You know what THAT means....#ListenIn

In this episode of KGFX Beyond the Mic, Better Business Bureau South Dakota state director Jessie Schmidt says the IRS scam calls have increased in frequency and aggressiveness as the federal filing deadline draws near.

Laura Barish came on the show to talk with us about preventing financial elder abuse. Laura is President and CEO of AltaGolden. She has a passion for working with older adults and loves her job.  Laura is responsible for marketing, community outreach, corporate management, and she also sometimes works as a caregiver so that she understands what it takes to be a great caregiver. Laura is on the clinical affairs committee for the San Diego Dementia Consortium. In our discussion, Laura and I talk about some of the scams that are out there including: * Email invoked abuse and Microsoft Outlook worms * Western Union Fraud:  Someone calls and says, “Your grandson was taken to jail in Mexico. We need you to wire money for attorneys fees”. The scammers like to play on heartstrings. * IRS Scam is where someone will call telling you that you are in default on your taxes. The IRS will never call or email anyone. They will only send a letter. * YES Scam is when someone will call and pretend to have a bad connection saying “can you hear me now?” Their objective is to get you to say “YES” so they have your voice on recording and they can use your recorded voice to purchase things. Anyone can order a mailing list. There is a lot of demographic information in these mailing lists. This includes; address information, age groups, and even reported income levels. Sometimes the phone scammers are not just randomly dialing people. They are targeting you for a specific reason. We also talked about the recent Microsoft scams. This is where your computer gets locked up or you get a pop up on your screen indicating your drivers are not up to date. Scammers essentially hold your computer ransom until you pay money to get it unlocked. Steps for preventing financial elder abuse Don't go to websites you don't know Don't open an attachment or links in an email from anyone you don't know. If a scammer calls you, the easiest and safest thing is to hang up. Educate your loved ones about the Scams that are out there so they are aware of them and they know what to look out for. Make sure your computer virus software us up to date at all times If you have a private caregiver, make sure they are aware of these scams as well. Laura also tells us that if you use a private caregiver don't give them the “keys to the kingdom”. Make sure you have systems in place to ensure the caregiver cannot take advantage of your loved one If you have questions, ask! It is not a sign of weakness to ask for help or guidance. Contact information for Laura: Phone: 858-779-9254 or website: www.altagolden.com As I mentioned in our interview, the Red Podcast has a few episodes about IRS Scams. Here is a link to one of them This Is What An IRS Scam Phone Call Sounds Like  This post about retirement and Retirement Lifestyle first appeared on http://RockYourRetirement.com Image already added

IRS Spokesperson Karen Connelly offers simple steps to help protect yourself from identity theft and scams impersonating IRS agents and targeting your tax returns.  National Tax Security Awareness Week is November 27 through December 1.  More information online at irs.gov See omnystudio.com/listener for privacy information.

Hang up the phone!  That's the advice from IRS Assistant Special Agent in Charge, Mike Brock.  If someone calls you on the phone and the caller ID says U.S. Government or the IRS, chances are it's a scammer.  Find out what the https://www.irs.gov really does if you owe money.  https://www.treasury.gov/tigta/ How do you know if your tax preparer is legit?  Susan Speirs of http://www.uacpa.org/ has great advice on making sure the accountant you pick won't try to skim money off the top or take a percentage of your refund.  Did you know you are liable for your tax return, even if you did NOT prepare it?  http://www.dopl.utah.gov/ Know the top 3-red flags of IRS scammers and reduce your chances of identity theft. https://www.facebook.com/MoneyMakingSense/See omnystudio.com/listener for privacy information.

A “New Twist on a IRS Scam.” Find out what you need to know as Caroline Farmer, Deputy Director, Public Protection Section, North Carolina Attorney-General’s Office visits

A “New Twist on a IRS Scam.” Find out what you need to know as Caroline Farmer, Deputy Director, Public Protection Section, North Carolina Attorney-General’s Office visits

The IRS will not call you.  PERIOD.  If you get a phone call from someone demanding immediate payment for taxes, hang up the phone.  CPA Garrett Koerner of the Utah Association of Certified Public Accountants UACPA.org walks us through the various ways scammers try to take your money.  He also explains how to protect yourself from getting that phone call.  But, there are other scams out there as well.  This show will help you identify the scams and find out how a CPA can protect you. https://www.facebook.com/MoneyMakingSense/See omnystudio.com/listener for privacy information.

IRS filings have secure information about you or your business. When you file with the IRS, you might be due for a refund payment. Because of this, scams are popular involving people claiming to be the IRS that are trying to collect your refund on your behalf. In this episode of MissionBusinessPodcast.com, Bernard Roesch explains […] The post IRS Scams To Be Aware Of appeared first on MISSION.

Check out the Halloween edition of Talking with T #straightnochaser Bringing you a spooktacular show with the latest of the greatest in trending news, the Crazy Chronicles and more. topics include Sallie Mae, Clinton emails, hack on Russia, and IRS Scams, and assault over hair extensions. #happyhalloween #talkwitht

Recorded back stage at Comix Mohegan Sun with co host, comedian, Marty Caproni. Music: “Stand Up” Ludacris. End Clip: Me prank calling a scammer who tried to get my money. ENJOY!

The guys always wait to the last minute to plan content and it shows. Fetishes guys? Really? Why don't we talk more about Adam's old accountant Eugene? Microwave Chili Dogs? IRS Scams?  Web: BretandAdam.com         MichiganInternetRadio.com         RadioVegas.rocks Twitter: @hotbutterpod Instagram: Hotbutterpodcast Facebook: Hot Butter Podcast Email: hotbutterpodcast@gmail.com Boners To The Sky. For Life.

Was the "nice guy" working the IRS phone scam that I interviewed in the last episode of RED Podcast a fluke?No.These guys aren't Sunday School teachers, for sure, but they're not bad people either. And this episode has additional recordings from the conversations that I had with these "fake IRS agents" as well as more lessons you can learn from this business, which generates as much as $30,000 per day.In This Episode:- Why you can't get investors for your business (and how to fix this)- The #1 reason the people you hire flake on you (or otherwise don't work out)- A hiring lesson from the guy who invented "personal development"- What you can learn about growing your business from an indie rock band- The truth about "million-dollar ideas"- How to make money by selling only two things per week (or fewer)- Why do many people selling ebooks on Amazon are broke- Making 200% more money with 2% of the work...- The $3/hour dilemma- Letter from a Philippine worker- How to create real change in the world (not just the fill Facebook with a bunch of BS "slacktivism" posts)- A renegade call center employee who became rich- The solution to IRS Scam Calls (it's not what you think)Episode Sponsor:This episode of RED Podcast is brought to you by FreshBooks. Tell them RED Podcast sent you and get a free month (no credit card required).Help Your Entrepreneur Friends Change The World Through Business...If you like RED Podcast, I'd appreciate you telling a friend (maybe even two). And if you really like RED, a review on iTunes would be great too. Click the icon below to listen.

I got the voice mail a couple of days ago. It was a strange, computerized voice telling me I was in trouble for not paying taxes and it was my last shot to get things resolved without going to court (or being arrested). I knew it was a scam, but I was curious... I called back and here is what happened. I wanted to know more about how this business operates, so I kept calling different call centers until I found somebody willing to give me the inside scoop. This episode contains a recording of that conversation. It explains the business behind the "IRS Phone Scam" and what you can learn from it to apply to your business. In This Episode: How electronic payments people make to the call center get converted to cash Who owns the call center? The "Dealer" and how he works Does the "IRS Scam" have a good conversion rate? How call centers involved in this business get leads What the inside of a call center looks like The reason why some people in the call center are working there How much money can you make working in an illegal call center? (HINT: Not much.) What call center workers do when they run out of phone numbers... "Scam Training" -- what it looks like Where fake names call center workers come from What US politicians and illegal call centers have in common The easiest way to get people to take action (but not necessarily the best way) Links To Things I Talk About: Clash Royale Phone Scams Continue to be a Serious Threat If you believe you've been a victim of an IRS Impersonation Scam, report the call here. Episode Sponsor: This episode of RED Podcast is brought to you by FreshBooks. Tell them RED Podcast sent you and get a free month (no credit card required). Help Your Entrepreneur Friends Make Money The Honest Way... If you like RED Podcast, I'd appreciate you telling a friend (maybe even two). And if you really like RED, a review on iTunes would be great too.

It's a scam that has cost victims at least $30,000,000 in the last three years. And when you hear it, you'll wonder, "How the hell did anybody fall for this?" But they do... When I got the initial voicemail message (included within the podcast episode) to get me on the hook, my plan was to call back and try to get the inside scoop on how these operations work. How often are they successful? What kind of people are they looking for? How does the flow of money work? What are the marketing lessons that you can learn from them? That didn't happen. So I pranked them... Links To Things I Talk About: Phone Scams Continue to be a Serious Threat If you believe you've been a victim of an IRS Impersonation Scam, report the call here. Episode Sponsor: This episode of RED Podcast is brought to you by FreshBooks. Tell them RED Podcast sent you and get a free month (no credit card required). Help Your Entrepreneur Friends Run A Legit Business... If you like RED Podcast, I'd appreciate you telling a friend (maybe even two). And if you really like RED, a review on iTunes would be great too.

It may be one of the biggest events in decades in Europe, and it happens this Thursday. The United Kingdom will hold a referendum on whether or not to leave the European Union. Could Brexit set off a world financial crisis? Ticketmaster settles a class action lawsuit and gives customer free tickets - how to find out if you are included. Fake IRS agents target college students, the Chicago School system is going bankrupt, and a half a billion dollar prepaid funeral scam. 

The Feds are beginning to bust people and send them to prison for those fake IRS calls. And here’s a warning about a very nasty Loan Shark deal, like a Payday Loan but worse!

Today scammers prey on people with delinquent tax accounts more than ever. In this episode Darrin. T. Mish shares several strategies that will help you protect yourself from them.

Interview and Discussion with OFAC Attorney Mehrnoush Yazdanyar. Website: www.YazdanyarLaw.com Youtube: https://www.youtube.com/channel/UCP_z... Blog: http://www.yazdanyarlaw.com/blog/ 00:00 - Episode Introduction 01:34 - Background of Mernhoush Yazdanyar 02:04 - Initial Legal work and subsequent start of practice (Iran OFAC sanctions works) 02:34 - What she studies in college 03:02 - Her initial real estate legal work and her thoughts about being a lawyer before graduating as opposed to after being an attorney and finding the type of work that she was meant to do 06:25 - Her passion for working/interacting with the client directly which is lacking some types of practices 07:40 - Her experience in Immigration Law, and small family-based immigration practice before starting OFAC work 09:08 - How she got into OFAC work (First OFAC case and saw the effect of sanctions on individuals for personal (non-commercial) transactions 11:30 - How Currency Exchange process works for Iran and how to do it to avoid issues 13:28 - Issues when Moneychangers do Cash Deposits into Client Accounts 15:35 - IRS Scam for those doing money transfers and effect of investigations into individuals involved in the process (Checking to make sure no one is on the designated OFAC list) and general issues with Iran transactions 18:45 - U.S. Bank rejecting the funds and dealing with Currency Exchangers in Iran, and the importance of good wiring instructions 22:41 Typical OFAC Questions: Is OFAC over or gone? 24:50 - General Licenses for OFAC (two biggest are receipt of family money non-commercial person remittance, gift or inheritance and sales of real property that had before becoming a US Person, or after becoming a US person through inheritance) 26:00 - Opening a bank account from an OFAC sanctioned country national, while in the U.S. on a tourist visa. 28:50 - General licenses and Specific licenses for business activities with Iran (e.g. agriculture, foodstuffs, pharmaceuticals, etc). Also sure to adhere to other export regulations from the U.S. 30:36 - Definition of general v. Specific Licenses from OFAC 31:50 - Errors Iranian make when doing OFAC on their own, and sanctions violations they are not aware of 33:15 - Time frame for getting a specific license 34:30 - About the type of practice she has (sole practitioner) 35:40 - She has Offices in San Francisco, Los Angeles, Irvine and Sherman Oaks (and does a lot, especially with seminars and conferences) 36:38 - Her focus is on transactional side of OFAC (not litigation) 38:40 - How to deal with the businesses of having a legal practice and balancing work and personal life: Making sure to carve out personal time, working out 41:03 - Where she learned her craft and does continuing education 42:20 - How she did marketing and got clients when first started and how to deal with the volume of calls 46:00 - How to contact her: www.Yazdanyarlaw.com

A Pakistani IRS scammer comes unglued, when told that he is on the radio and asked if he can say drones and 52's.

IRS Scam phone calls

Classic 2nd Date Update, News that Didn't Make the News, Cheap gas at Kroger, Facebook's most annoying posts per state, Presidential candidate supporters and their dating lives, A woman pulls over a cop for speeding, Fritsch gets a call from the "IRS"

IRS SCAM {347-349-4964} DO NOT CALL, REPORT THE NUMBER @ irs.gov

Heather Wagenhals talks about how millions of homeowners got burned during the Great Recession but real estate can still be the best investment available to the average American. You need to look for cashflow not windfalls! Heather's been a longtime believer in the strategy. We also talked about the Verizon and IRS scams. They're like the EveryReady Bunny. They'll keep going and going until everyone has been hit or at least attempted to be hit up.  To prevent your identity from being stolen go to KeepMyId.org and be sure to use the discount code FSN2! It's the only service that actually freezes your credit reports and prevents identity theives from openining up new accounts in your name. 

Michael Dukes, host of 700AM KBYR, interviews Heather Wagenhals on the latest IRS Scams. In this interview Heather reveals how these scams are occurring and how to prevent yourself from identity fraud. Tune in to this interview as Certified Identity Theft Risk Management Specialist and Personal Finance Expert Heather Wagenhals and Michael Dukes discuss the latest scams and ways to avoid becoming the next victim.  

8AM NEWS UPDATE, IRS SCAM WARNING, CELEB NEWS

http://www.christianmoney.com On this episode - James Knowles, mayor of Ferguson MO has his identity stolen by hackers, Amazon arbitrage and how people are making money online with it, a website that will pay off your student loans, massive meteor in Texas, and the drought in California is so bad that people are stealing water. 

On this episode Jim discusses how to pay for Christmas by simply sharing links online to retailers like Amazon, Best Buy, Wal-Mart, and others. Are the Millennials a generation of narcissists? Philadelphia establishes Craigslist transaction safe zones. Fake IRS agent scam continues to rake in thousands. Chip and Pin technology coming by early 2015 to many government agencies. Forget Black Friday, the sales have already started. Obamacare enrollment opening up again on November 15, why you should see what options are available to you. Why Christian medical sharing is a better option than ever.     

Kerry Lutz, host of Financial Survival Network, interviews personal finance expert and Certified Identity Theft Risk Management Specialist, Heather Wagenhals as she reveals how to avoid scams, and more specific how to avoid fake phone IRS phone calls. In this interview Heather explains the way our brains are wired, making us all susceptible to scams like the IRS refund fraud. You get that unexpected call from the Government and they really do want to help you; all you have to do is give them your bank account and routing number and they'll send money. The next thing you know, your account has been cleaned out. Heather gives common sense tips for avoiding this scam and so many others. Trust but verify; rather than assume that everyone is out to take you, simply demand verification when anyone requests information that could cost you if it fell into the wrong hands. That way you'll stay safe and you won't have to become cynical.  

Frequently changing IRS regulations have opened the door for sophisticated criminals to cheat your clients out of their hard-earned savings. These scammers are often looking to steal personal information as well as cash, so it is vital your clients know who they can trust.On today's show No BS Money Guy Todd Strobel interviews Christopher and Kathy Anderson, Tax Professionals and Creators of The Master Your Taxes Program. Chris and Kathy have been helping financial advisors across the country to educate their clients on how to minimize their current taxes, prepare for future tax events and most importantly how to actually get money back from the IRS for previous tax years. Find out what you need to know so to protect yourself, your clients and your family from criminals posing as IRS agents. And if you are an advisor, learn how you can be a hero to your clients by helping them reduce future taxes and possibly receive a refund for previous tax years!For more information check out:http://Soulence.com/http://MasterYourTaxes.net/http://www.TheSummit4Advisors.com 

Frequently changing IRS regulations have opened the door for sophisticated criminals to cheat your clients out of their hard-earned savings. These scammers are often looking to steal personal information as well as cash, so it is vital your clients know who they can trust.On today's show No BS Money Guy Todd Strobel interviews Christopher and Kathy Anderson, Tax Professionals and Creators of The Master Your Taxes Program. Chris and Kathy have been helping financial advisors across the country to educate their clients on how to minimize their current taxes, prepare for future tax events and most importantly how to actually get money back from the IRS for previous tax years. Find out what you need to know so to protect yourself, your clients and your family from criminals posing as IRS agents. And if you are an advisor, learn how you can be a hero to your clients by helping them reduce future taxes and possibly receive a refund for previous tax years!For more information check out:http://Soulence.com/http://MasterYourTaxes.net/http://www.TheSummit4Advisors.com