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IRS Scams

Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam – KTAR News 92.3 FM

admin November 22, 2025 No Comments

Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam  KTAR News 92.3 FM Read more…

View More Former Phoenix anchor sentenced to 10 years in prison for COVID loan scam – KTAR News 92.3 FM
IRS Scams

Contractor handling $148M payrolls admits trying to cheat IRS, insurers – The Florida Times-Union

admin November 21, 2025 No Comments

Contractor handling $148M payrolls admits trying to cheat IRS, insurers  The Florida Times-Union Read more…

View More Contractor handling $148M payrolls admits trying to cheat IRS, insurers – The Florida Times-Union
IRS Scams

IRS makes major changes to 401(k)s and IRAs: What you should know – MassLive

admin November 21, 2025 No Comments

IRS makes major changes to 401(k)s and IRAs: What you should know  MassLive Read more…

View More IRS makes major changes to 401(k)s and IRAs: What you should know – MassLive
IRS Scams

IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers – CPA Practice Advisor

admin November 21, 2025 No Comments

IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers  CPA Practice Advisor Read more…

View More IRS Scam: FTC Sues Tax Debt Relief Company, Claims It Was ‘Pocketing Millions’ and Threatening Taxpayers – CPA Practice Advisor
Ponzi Scheme

Indictment unsealed: Wire fraud, money laundering, false tax returns – ABC7 WWSB

admin November 21, 2025 No Comments

Indictment unsealed: Wire fraud, money laundering, false tax returns  ABC7 WWSB Read more…

View More Indictment unsealed: Wire fraud, money laundering, false tax returns – ABC7 WWSB
IRS Scams

IRS scam: Feds sue tax ‘company’ claiming it was ‘pocketing millions,’ threatening taxpayers – MassLive

admin November 21, 2025 No Comments

IRS scam: Feds sue tax ‘company’ claiming it was ‘pocketing millions,’ threatening taxpayers  MassLive Read more…

View More IRS scam: Feds sue tax ‘company’ claiming it was ‘pocketing millions,’ threatening taxpayers – MassLive
IRS Scams

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Whittier Daily News

admin November 21, 2025 No Comments

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege  Whittier Daily News Read more…

View More $90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Whittier Daily News
IRS Scams

Most common scam calls in 2025: Loans, prizes, insurance offers and more – PIRG

admin November 20, 2025 No Comments

Most common scam calls in 2025: Loans, prizes, insurance offers and more  PIRG Read more…

View More Most common scam calls in 2025: Loans, prizes, insurance offers and more – PIRG
IRS Scams

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Orange County Register

admin November 20, 2025 No Comments

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege  Orange County Register Read more…

View More $90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Orange County Register
IRS Scams

York County, PA – Scam Alert: Fake IRS Emails Target Residents – Country Herald

admin November 19, 2025 No Comments

York County, PA – Scam Alert: Fake IRS Emails Target Residents  Country Herald Read more…

View More York County, PA – Scam Alert: Fake IRS Emails Target Residents – Country Herald

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Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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