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IRS Scams

IRS scam alert: Beware tax advice on social media — it could cost you thousands – Yahoo

admin September 13, 2025 No Comments

IRS scam alert: Beware tax advice on social media — it could cost you thousands  Yahoo Read more…

View More IRS scam alert: Beware tax advice on social media — it could cost you thousands – Yahoo
IRS Scams

Ohio Tax Scam Alert – wowo.com

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Ohio Tax Scam Alert  wowo.com Read more…

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IRS Scams

Buckhannon officials warn residents of IRS scam – WV News

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Buckhannon officials warn residents of IRS scam  WV News Read more…

View More Buckhannon officials warn residents of IRS scam – WV News
Ponzi Scheme

O.C. bogus wealth guru charged with $62.5M fraud scheme – New Santa Ana –

admin September 12, 2025 No Comments

O.C. bogus wealth guru charged with $62.5M fraud scheme  New Santa Ana – Read more…

View More O.C. bogus wealth guru charged with $62.5M fraud scheme – New Santa Ana –
IRS Scams

Upshur County Sheriff’s Office warns of IRS Agent scam to lookout for – WDTV 5

admin September 12, 2025 No Comments

Upshur County Sheriff’s Office warns of IRS Agent scam to lookout for  WDTV 5 Read more…

View More Upshur County Sheriff’s Office warns of IRS Agent scam to lookout for – WDTV 5
IRS Scams

Caddo Parish Sheriff's Office says phone scams have resurfaced – KTBS 3

admin September 12, 2025 No Comments

Caddo Parish Sheriff’s Office says phone scams have resurfaced  KTBS 3 Read more…

View More Caddo Parish Sheriff's Office says phone scams have resurfaced – KTBS 3
IRS Scams

Upshur County officials warn of nearby IRS scam – WBOY.com

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Upshur County officials warn of nearby IRS scam  WBOY.com Read more…

View More Upshur County officials warn of nearby IRS scam – WBOY.com
IRS Scams

New IRS imposter scam targets college students and staff – Consumer Advice | Federal Trade Commission (.gov)

admin September 12, 2025 No Comments

New IRS imposter scam targets college students and staff  Consumer Advice | Federal Trade Commission (.gov) Read more…

View More New IRS imposter scam targets college students and staff – Consumer Advice | Federal Trade Commission (.gov)
IRS Scams

Chelan County Sheriff's Office Warns Of Phone Scam Demanding Payments For Fake Warrants – NewsRadio 560 KPQ

admin September 12, 2025 No Comments

Chelan County Sheriff’s Office Warns Of Phone Scam Demanding Payments For Fake Warrants  NewsRadio 560 KPQ Read more…

View More Chelan County Sheriff's Office Warns Of Phone Scam Demanding Payments For Fake Warrants – NewsRadio 560 KPQ
IRS Scams

Those (not really) IRS calls – Consumer Advice | Federal Trade Commission (.gov)

admin September 11, 2025 No Comments

Those (not really) IRS calls  Consumer Advice | Federal Trade Commission (.gov) Read more…

View More Those (not really) IRS calls – Consumer Advice | Federal Trade Commission (.gov)

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Recent Posts

  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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