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IRS Scams

Billionaire Indicted in Largest Tax Fraud Scam in U.S. History – FEDagent

admin October 22, 2025 No Comments

Billionaire Indicted in Largest Tax Fraud Scam in U.S. History  FEDagent Read more…

View More Billionaire Indicted in Largest Tax Fraud Scam in U.S. History – FEDagent
IRS Scams

How Yakima Locals Can Protect Themselves From Scams – News Talk KIT

admin October 22, 2025 No Comments

How Yakima Locals Can Protect Themselves From Scams  News Talk KIT Read more…

View More How Yakima Locals Can Protect Themselves From Scams – News Talk KIT
IRS Scams

IRS issues update on status of $2,000 stimulus payment in October – The Mirror US

admin October 21, 2025 No Comments

IRS issues update on status of $2,000 stimulus payment in October  The Mirror US Read more…

View More IRS issues update on status of $2,000 stimulus payment in October – The Mirror US
Ponzi Scheme

Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years – Hoodline

admin October 20, 2025 No Comments

Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years  Hoodline Read more…

View More Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years – Hoodline
IRS Scams

Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam – exploreClarion

admin October 20, 2025 No Comments

Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam  exploreClarion Read more…

View More Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam – exploreClarion
Loan Scams

Scammers continue to target people with fraudulent loan offers – WGAL

admin October 20, 2025 No Comments

Scammers continue to target people with fraudulent loan offers  WGAL Read more…

View More Scammers continue to target people with fraudulent loan offers – WGAL
IRS Scams

BBB warns: Be wary of calls from ‘Jessica’ offering tax relief – Chattanooga Times Free Press

admin October 18, 2025 No Comments

BBB warns: Be wary of calls from ‘Jessica’ offering tax relief  Chattanooga Times Free Press Read more…

View More BBB warns: Be wary of calls from ‘Jessica’ offering tax relief – Chattanooga Times Free Press
Ponzi Scheme

Indian authorities seize $280 million, arrest OctaFX Ponzi mastermind in Spain – Cryptopolitan

admin October 18, 2025 No Comments

Indian authorities seize $280 million, arrest OctaFX Ponzi mastermind in Spain  Cryptopolitan Read more…

View More Indian authorities seize $280 million, arrest OctaFX Ponzi mastermind in Spain – Cryptopolitan
Construction Scams

The Great Indian Road Scam: Where Every Pothole Has a Price Tag – indiaherald.com

admin October 18, 2025 No Comments

The Great Indian Road Scam: Where Every Pothole Has a Price Tag  indiaherald.com Read more…

View More The Great Indian Road Scam: Where Every Pothole Has a Price Tag – indiaherald.com
IRS Scams

The “Dirty Dozen”: The 12 Tax Scams the IRS Is Warning All Americans About – inkl

admin October 17, 2025 No Comments

The “Dirty Dozen”: The 12 Tax Scams the IRS Is Warning All Americans About  inkl Read more…

View More The “Dirty Dozen”: The 12 Tax Scams the IRS Is Warning All Americans About – inkl

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Recent Posts

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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