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Construction Scams

Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune

admin May 29, 2026 No Comments

Bonney Lake homeowner details $50K scam by Construction Kings (Video)  Tacoma News Tribune Read more…

View More Bonney Lake homeowner details $50K scam by Construction Kings (Video) – Tacoma News Tribune
IRS Scams

Better Business Bureau: Stay clear of IRS dirty dozen tax scams – The Commercial Appeal

admin May 29, 2026 No Comments

Better Business Bureau: Stay clear of IRS dirty dozen tax scams  The Commercial Appeal Read more…

View More Better Business Bureau: Stay clear of IRS dirty dozen tax scams – The Commercial Appeal
IRS Scams

Trump Ordered to Address ‘Grievous’ Fraud Claims in IRS Case (1) – news.bloombergtax.com

admin May 29, 2026 No Comments

Trump Ordered to Address ‘Grievous’ Fraud Claims in IRS Case (1)  news.bloombergtax.com Read more…

View More Trump Ordered to Address ‘Grievous’ Fraud Claims in IRS Case (1) – news.bloombergtax.com
IRS Scams

Judge orders Trump to respond to fraud claims over IRS lawsuit settlement – MS NOW

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Judge orders Trump to respond to fraud claims over IRS lawsuit settlement  MS NOW Read more…

View More Judge orders Trump to respond to fraud claims over IRS lawsuit settlement – MS NOW
IRS Scams

New IRS scam warning – Ste. Genevieve Herald

admin May 28, 2026 No Comments

New IRS scam warning  Ste. Genevieve Herald Read more…

View More New IRS scam warning – Ste. Genevieve Herald
IRS Scams

Arkansas attorney general warns residents about fake tax notice scam – Pine Bluff Commercial

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Arkansas attorney general warns residents about fake tax notice scam  Pine Bluff Commercial Read more…

View More Arkansas attorney general warns residents about fake tax notice scam – Pine Bluff Commercial
Ponzi Scheme

Mont Belvieu man sentenced to 10 years in federal prison for meme' stock Ponzi-scheme – Baytown Sun

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Mont Belvieu man sentenced to 10 years in federal prison for meme’ stock Ponzi-scheme  Baytown Sun Read more…

View More Mont Belvieu man sentenced to 10 years in federal prison for meme' stock Ponzi-scheme – Baytown Sun
IRS Scams

Arkansas AG: Scammers target Arkansans with forged tax notice letters – Stuttgart Daily Leader

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Arkansas AG: Scammers target Arkansans with forged tax notice letters  Stuttgart Daily Leader Read more…

View More Arkansas AG: Scammers target Arkansans with forged tax notice letters – Stuttgart Daily Leader
IRS Scams

Is this email about an increase in Social Security legit? – Las Vegas Review-Journal

admin May 28, 2026 No Comments

Is this email about an increase in Social Security legit?  Las Vegas Review-Journal Read more…

View More Is this email about an increase in Social Security legit? – Las Vegas Review-Journal
IRS Scams

Consumer Alert Issued Over Fake Tax Notice Scam Letters in Arkansas – Arkansas Radio

admin May 28, 2026 No Comments

Consumer Alert Issued Over Fake Tax Notice Scam Letters in Arkansas  Arkansas Radio Read more…

View More Consumer Alert Issued Over Fake Tax Notice Scam Letters in Arkansas – Arkansas Radio

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier
  • Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

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

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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

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

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Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

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