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IRS Scams

How To Avoid a Government Impersonation Scam | Consumer Advice – Federal Trade Commission (.gov)

admin August 21, 2025 No Comments

How To Avoid a Government Impersonation Scam | Consumer Advice  Federal Trade Commission (.gov) Read more…

View More How To Avoid a Government Impersonation Scam | Consumer Advice – Federal Trade Commission (.gov)
Ponzi Scheme

Cryptohack Roundup: New York Man, Firm to Pay $228M in Ponzi Scheme – Bank Info Security

admin August 21, 2025 No Comments

Cryptohack Roundup: New York Man, Firm to Pay $228M in Ponzi Scheme  Bank Info Security Read more…

View More Cryptohack Roundup: New York Man, Firm to Pay $228M in Ponzi Scheme – Bank Info Security
Credit Card Scams

Suburban police warn of ‘funeral' scam targeting shoppers that charges their credit card thousands – NBC Chicago

admin August 21, 2025 No Comments

Suburban police warn of ‘funeral’ scam targeting shoppers that charges their credit card thousands  NBC Chicago Read more…

View More Suburban police warn of ‘funeral' scam targeting shoppers that charges their credit card thousands – NBC Chicago
IRS Scams

Scammers are sending fake IRS emails about Economic Impact Payments – Federal Trade Commission (.gov)

admin August 21, 2025 No Comments

Scammers are sending fake IRS emails about Economic Impact Payments  Federal Trade Commission (.gov) Read more…

View More Scammers are sending fake IRS emails about Economic Impact Payments – Federal Trade Commission (.gov)
IRS Scams

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

admin August 21, 2025 No Comments

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

View More Those (not really) IRS calls – Federal Trade Commission (.gov)
IRS Scams

IRS Encourages Taxpayers To Take Measures To Prevent Fraud – Forbes

admin August 20, 2025 No Comments

IRS Encourages Taxpayers To Take Measures To Prevent Fraud  Forbes Read more…

View More IRS Encourages Taxpayers To Take Measures To Prevent Fraud – Forbes
Ponzi Scheme

Ponzi schemer claimed to use AI algorithms sentenced for fraud – Brooklyn Eagle

admin August 19, 2025 No Comments

Ponzi schemer claimed to use AI algorithms sentenced for fraud  Brooklyn Eagle Read more…

View More Ponzi schemer claimed to use AI algorithms sentenced for fraud – Brooklyn Eagle
Loan Scams

DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife

admin August 19, 2025 No Comments

DHFL’s Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case  Moneylife Read more…

View More DHFL's Kapil Wadhawan Declared Bankrupt, Dheeraj Ordered to Surrender in Rs34,000-Crore Loan Fraud Case – Moneylife
IRS Scams

Colorado Bureau of Investigation warns of phone scam – KKTV

admin August 19, 2025 No Comments

Colorado Bureau of Investigation warns of phone scam  KKTV Read more…

View More Colorado Bureau of Investigation warns of phone scam – KKTV
IRS Scams

Lax IRS review opened way for Form 941 business fraud: Inspector General – CFO Dive

admin August 18, 2025 No Comments

Lax IRS review opened way for Form 941 business fraud: Inspector General  CFO Dive Read more…

View More Lax IRS review opened way for Form 941 business fraud: Inspector General – CFO Dive

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Recent Posts

  • IRS warns older adults about financial fraud – WAVY.com
  • Tax Fraud Blotter: Bum a smoke – Accounting Today
  • 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

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

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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