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IRS Scams

FTC warns taxpayers of phone scams impersonating IRS officials as 2025 tax season nears – wgal.com

admin January 21, 2026 No Comments

FTC warns taxpayers of phone scams impersonating IRS officials as 2025 tax season nears  wgal.com Read more…

View More FTC warns taxpayers of phone scams impersonating IRS officials as 2025 tax season nears – wgal.com
IRS Scams

BBB Scam Alert: Tax impostor scams on the rise during tax season – Better Business Bureau

admin January 21, 2026 No Comments

BBB Scam Alert: Tax impostor scams on the rise during tax season  Better Business Bureau Read more…

View More BBB Scam Alert: Tax impostor scams on the rise during tax season – Better Business Bureau
Loan Scams

Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com

admin January 21, 2026 No Comments

Norfolk man sentenced for fraud in Navy Federal Credit Union scam  wavy.com Read more…

View More Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com
IRS Scams

Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe – knue.com

admin January 21, 2026 No Comments

Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe  knue.com Read more…

View More Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe – knue.com
IRS Scams

Local authorities remind residents of tax season scams – accesswdun.com

admin January 21, 2026 No Comments

Local authorities remind residents of tax season scams  accesswdun.com Read more…

View More Local authorities remind residents of tax season scams – accesswdun.com
IRS Scams

BBB issues warning about scams ahead of tax season: Here's what to know – LiveNOW from FOX

admin January 20, 2026 No Comments

BBB issues warning about scams ahead of tax season: Here’s what to know  LiveNOW from FOX Read more…

View More BBB issues warning about scams ahead of tax season: Here's what to know – LiveNOW from FOX
Ponzi Scheme

‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds – The Times

admin January 20, 2026 No Comments

‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds  The Times Read more…

View More ‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds – The Times
IRS Scams

Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com

admin January 20, 2026 No Comments

Better Business Bureau scam alert: Protect your identity this tax season  herald-dispatch.com Read more…

View More Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com
Construction Scams

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ

admin January 20, 2026 No Comments

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans  VisaHQ Read more…

View More IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ
IRS Scams

Woman says fake IRS agent had her crying – until her daughter asked one question – MSN

admin January 18, 2026 No Comments

Woman says fake IRS agent had her crying – until her daughter asked one question  MSN Read more…

View More Woman says fake IRS agent had her crying – until her daughter asked one question – MSN

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Recent Posts

  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
  • IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
  • Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
  • Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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