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2. Taxes 2023: How to avoid scams this filing season - AOL

   www.aol.com/finance/taxes-2023-avoid-scams...

   One of the best ways to avoid a scam of any kind is to slow down and verify everything. Scammers succeed in part by rushing you. “They’ll often demand immediate payment or set an arbitrary ...

3. Stimulus Update: 3 Things Taxpayers Need To Know To Get ... - AOL

   www.aol.com/stimulus-3-things-taxpayers-know...

   Nor do they affect an individual’s immigration status or their ability to secure a green card or immigration benefits. ... The third Economic Impact Payment, sent between March 2021 and December ...

4. Stimulus Update: You May Be Owed Money – Here’s How ... - AOL

   www.aol.com/finance/stimulus-may-owed-money...

   As for the first and second Economic Impact Payments, if you didn’t get the full amounts you may be eligible to claim the 2020 Recovery Rebate Credit and must file a 2020 tax return — even if ...

5. Financial crime - Wikipedia

   en.wikipedia.org/wiki/Financial_crime

   v. t. e. Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud ( cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider ...

6. Electronic Fund Transfer Act - Wikipedia

   en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

   The EFT Act also prohibits a creditor or lender from requiring a consumer to repay a loan or other credit by electronic fund transfer, except when there is an overdraft on checking plans. Financial institution liability. The financial institution must give the customer notice of his liability in case the card is lost or stolen.

7. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...

8. 5 Things To Know About How the Stimulus Checks Can Affect ...

   www.aol.com/5-things-know-stimulus-checks...

   Economic Impact Payments Are Not Taxable. The IRS began sending the third round of EIPs in March 2021 and continued sending checks throughout 2021. The good thing about these checks is they are ...

9. Economic stimulus payment - Wikipedia

   en.wikipedia.org/wiki/Economic_stimulus_payment

   Economic stimulus payment or economic impact payment may refer to several tax rebates, tax credits, tax deductions and grants from the federal government of the United States: Tax rebates as part of the Economic Growth and Tax Relief Reconciliation Act of 2001. Tax rebates as part of the Economic Stimulus Act of 2008. First coronavirus stimulus ...