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IRS Scams

Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot – ABC7 Chicago

admin March 27, 2025 No Comments

Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot  ABC7 Chicago Read more…

View More Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot – ABC7 Chicago
IRS Scams

Cybersecurity expert warns of spike in scams during tax season – Denver 7 Colorado News

admin March 27, 2025 No Comments

Cybersecurity expert warns of spike in scams during tax season  Denver 7 Colorado News Read more…

View More Cybersecurity expert warns of spike in scams during tax season – Denver 7 Colorado News
Ponzi Scheme

Ponzi scheme operator sentenced to 10 years for crypto fraud – Moonstone Information Refinery

admin March 27, 2025 No Comments

Ponzi scheme operator sentenced to 10 years for crypto fraud  Moonstone Information Refinery Read more…

View More Ponzi scheme operator sentenced to 10 years for crypto fraud – Moonstone Information Refinery
IRS Scams

IRS: Beware of These Top Tax Season Scams – AARP

admin March 27, 2025 No Comments

IRS: Beware of These Top Tax Season Scams  AARP Read more…

View More IRS: Beware of These Top Tax Season Scams – AARP
Credit Card Scams

Kenosha County card skimming investigation, potential victims sought – Yahoo

admin March 26, 2025 No Comments

Kenosha County card skimming investigation, potential victims sought  Yahoo Read more…

View More Kenosha County card skimming investigation, potential victims sought – Yahoo
IRS Scams

Refunds and Stimulus Checks: Tax Season Scams to Know – Newsweek

admin March 26, 2025 No Comments

Refunds and Stimulus Checks: Tax Season Scams to Know  Newsweek Read more…

View More Refunds and Stimulus Checks: Tax Season Scams to Know – Newsweek
IRS Scams

Tax season is a prime time for schemes. IRS uncertainty could make things worse this year – WWLP.com

admin March 26, 2025 No Comments

Tax season is a prime time for schemes. IRS uncertainty could make things worse this year  WWLP.com Read more…

View More Tax season is a prime time for schemes. IRS uncertainty could make things worse this year – WWLP.com
IRS Scams

IRS gives new guidance for scam victims to deduct theft losses – Accounting Today

admin March 26, 2025 No Comments

IRS gives new guidance for scam victims to deduct theft losses  Accounting Today Read more…

View More IRS gives new guidance for scam victims to deduct theft losses – Accounting Today
IRS Scams

Got your first job? Here are some tax tips for first time filers – Source ONE News

admin March 26, 2025 No Comments

Got your first job? Here are some tax tips for first time filers  Source ONE News Read more…

View More Got your first job? Here are some tax tips for first time filers – Source ONE News
IRS Scams

BBB warns of text scam involving IRS stimulus checks & unclaimed money; here's what to know – WXYZ 7 Action News Detroit

admin March 26, 2025 No Comments

BBB warns of text scam involving IRS stimulus checks & unclaimed money; here’s what to know  WXYZ 7 Action News Detroit Read more…

View More BBB warns of text scam involving IRS stimulus checks & unclaimed money; here's what to know – WXYZ 7 Action News Detroit

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Recent Posts

  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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…

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