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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

DC, Maryland and Virginia tax scam warning: How to spot fake IRS contacts and protect yourself – FOX 5 DC

admin January 21, 2026 No Comments

DC, Maryland and Virginia tax scam warning: How to spot fake IRS contacts and protect yourself  FOX 5 DC Read more…

View More DC, Maryland and Virginia tax scam warning: How to spot fake IRS contacts and protect yourself – FOX 5 DC
IRS Scams

NYC, NJ tax scam warning: How to spot fake IRS contacts and protect yourself – FOX 5 New York

admin January 21, 2026 No Comments

NYC, NJ tax scam warning: How to spot fake IRS contacts and protect yourself  FOX 5 New York Read more…

View More NYC, NJ tax scam warning: How to spot fake IRS contacts and protect yourself – FOX 5 New York
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

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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