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IRS Scams

Attention Walmart shoppers: Millions of customers are being targeted in this new scam – MassLive

admin December 5, 2025 No Comments

Attention Walmart shoppers: Millions of customers are being targeted in this new scam  MassLive Read more…

View More Attention Walmart shoppers: Millions of customers are being targeted in this new scam – MassLive
IRS Scams

Why are people looking for stimulus checks for December? IRS warns of scams – Dallas News

admin December 4, 2025 No Comments

Why are people looking for stimulus checks for December? IRS warns of scams  Dallas News Read more…

View More Why are people looking for stimulus checks for December? IRS warns of scams – Dallas News
IRS Scams

IRS issues nationwide holiday warning for millions of Americans – MassLive.com

admin December 4, 2025 No Comments

IRS issues nationwide holiday warning for millions of Americans  MassLive.com Read more…

View More IRS issues nationwide holiday warning for millions of Americans – MassLive.com
Loan Scams

How scammers hijacked a Colorado firm’s name in a nationwide fake loan scheme – Scripps News

admin December 4, 2025 No Comments

How scammers hijacked a Colorado firm’s name in a nationwide fake loan scheme  Scripps News Read more…

View More How scammers hijacked a Colorado firm’s name in a nationwide fake loan scheme – Scripps News
IRS Scams

IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s w – The Economic Times

admin December 4, 2025 No Comments

IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s w  The Economic Times Read more…

View More IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s w – The Economic Times
IRS Scams

IRS Issues Christmas Warning To Millions of Americans – Newsweek

admin December 4, 2025 No Comments

IRS Issues Christmas Warning To Millions of Americans  Newsweek Read more…

View More IRS Issues Christmas Warning To Millions of Americans – Newsweek
IRS Scams

IRS & Security Summit partners announce National Tax Security Awareness Week – Lake Okeechobee News

admin December 3, 2025 No Comments

IRS & Security Summit partners announce National Tax Security Awareness Week  Lake Okeechobee News Read more…

View More IRS & Security Summit partners announce National Tax Security Awareness Week – Lake Okeechobee News
Ponzi Scheme

Vpointinv, the fake broker replicating the Ofuyc scheme: closed access, obligatory invitation code and no homepage – Decripto.org

admin December 3, 2025 No Comments

Vpointinv, the fake broker replicating the Ofuyc scheme: closed access, obligatory invitation code and no homepage  Decripto.org Read more…

View More Vpointinv, the fake broker replicating the Ofuyc scheme: closed access, obligatory invitation code and no homepage – Decripto.org
IRS Scams

Trump’s $2,000 tariff refund plan: Is any $2,000 December relief approved by the IRS — what should America – The Economic Times

admin December 3, 2025 No Comments

Trump’s $2,000 tariff refund plan: Is any $2,000 December relief approved by the IRS — what should America  The Economic Times Read more…

View More Trump’s $2,000 tariff refund plan: Is any $2,000 December relief approved by the IRS — what should America – The Economic Times
IRS Scams

Fraud Alert: Salon Owners are Targeted in Tax Credit Scam – American Salon

admin December 2, 2025 No Comments

Fraud Alert: Salon Owners are Targeted in Tax Credit Scam  American Salon Read more…

View More Fraud Alert: Salon Owners are Targeted in Tax Credit Scam – American Salon

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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