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IRS Scams

Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst

admin April 2, 2026 No Comments

Tax filers warned to watch for AI-powered scams ahead of deadline  RochesterFirst Read more…

View More Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst
IRS Scams

IRS Tax Refund: New Warning Issued – Newsweek

admin April 2, 2026 No Comments

IRS Tax Refund: New Warning Issued  Newsweek Read more…

View More IRS Tax Refund: New Warning Issued – Newsweek
Ponzi Scheme

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme – The Sun Nigeria

admin April 2, 2026 No Comments

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme  The Sun Nigeria Read more…

View More EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme – The Sun Nigeria
IRS Scams

Visa warns of rising tax scams as fraudsters pose as tax professionals – wftv.com

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Visa warns of rising tax scams as fraudsters pose as tax professionals  wftv.com Read more…

View More Visa warns of rising tax scams as fraudsters pose as tax professionals – wftv.com
IRS Scams

Filing Your Taxes Soon? Protect Yourself From Scams With These Expert Tips – TODAY.com

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Filing Your Taxes Soon? Protect Yourself From Scams With These Expert Tips  TODAY.com Read more…

View More Filing Your Taxes Soon? Protect Yourself From Scams With These Expert Tips – TODAY.com
IRS Scams

AI-powered tax scams on the rise this tax season. What to look out for – Democrat and Chronicle

admin April 1, 2026 No Comments

AI-powered tax scams on the rise this tax season. What to look out for  Democrat and Chronicle Read more…

View More AI-powered tax scams on the rise this tax season. What to look out for – Democrat and Chronicle
IRS Scams

Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season – Harlem World Magazine

admin April 1, 2026 No Comments

Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season  Harlem World Magazine Read more…

View More Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season – Harlem World Magazine
IRS Scams

Legislation strengthening IRS whistleblower program advances out of committee – Financial Regulation News –

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Legislation strengthening IRS whistleblower program advances out of committee  Financial Regulation News – Read more…

View More Legislation strengthening IRS whistleblower program advances out of committee – Financial Regulation News –
IRS Scams

Tax scammers target refunds, personal information as deadline approaches – WBRC

admin April 1, 2026 No Comments

Tax scammers target refunds, personal information as deadline approaches  WBRC Read more…

View More Tax scammers target refunds, personal information as deadline approaches – WBRC
IRS Scams

BBB warns of surge in sophisticated tax scams ahead of April 15 deadline – MyStateline

admin March 31, 2026 No Comments

BBB warns of surge in sophisticated tax scams ahead of April 15 deadline  MyStateline Read more…

View More BBB warns of surge in sophisticated tax scams ahead of April 15 deadline – MyStateline

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Recent Posts

  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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