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IRS Scams

South Florida tax preparer sentenced to prison for $20 million IRS fraud – CBS News

admin March 21, 2025 No Comments

South Florida tax preparer sentenced to prison for $20 million IRS fraud  CBS News Read more…

View More South Florida tax preparer sentenced to prison for $20 million IRS fraud – CBS News
Ponzi Scheme

EFCC Rearrests Key Suspect in Alleged N3.4 Billion Ponzi Terrorism Syndicate – Arise News

admin March 21, 2025 No Comments

EFCC Rearrests Key Suspect in Alleged N3.4 Billion Ponzi Terrorism Syndicate  Arise News Read more…

View More EFCC Rearrests Key Suspect in Alleged N3.4 Billion Ponzi Terrorism Syndicate – Arise News
IRS Scams

Scammers cash in on tax season – Help Net Security

admin March 21, 2025 No Comments

Scammers cash in on tax season  Help Net Security Read more…

View More Scammers cash in on tax season – Help Net Security
IRS Scams

California Franchise Tax Board issues warning to taxpayers over tax scams – Action News Now

admin March 20, 2025 No Comments

California Franchise Tax Board issues warning to taxpayers over tax scams  Action News Now Read more…

View More California Franchise Tax Board issues warning to taxpayers over tax scams – Action News Now
IRS Scams

Ask the expert: tips to avoid tax return scams – MSUToday

admin March 20, 2025 No Comments

Ask the expert: tips to avoid tax return scams  MSUToday Read more…

View More Ask the expert: tips to avoid tax return scams – MSUToday
IRS Scams

IRS Lists Top Tax Scams Of 2025 And How To Protect Yourself – Forbes

admin March 20, 2025 No Comments

IRS Lists Top Tax Scams Of 2025 And How To Protect Yourself  Forbes Read more…

View More IRS Lists Top Tax Scams Of 2025 And How To Protect Yourself – Forbes
IRS Scams

FTB warns Californians of filing season tax scams – KTXL FOX 40 Sacramento

admin March 20, 2025 No Comments

FTB warns Californians of filing season tax scams  KTXL FOX 40 Sacramento Read more…

View More FTB warns Californians of filing season tax scams – KTXL FOX 40 Sacramento
IRS Scams

AI Tax Scams Target Middle and Older Adults: What to Know – Kiplinger

admin March 20, 2025 No Comments

AI Tax Scams Target Middle and Older Adults: What to Know  Kiplinger Read more…

View More AI Tax Scams Target Middle and Older Adults: What to Know – Kiplinger
IRS Scams

How to protect your data from IRS scammers this tax season – Fox News

admin March 20, 2025 No Comments

How to protect your data from IRS scammers this tax season  Fox News Read more…

View More How to protect your data from IRS scammers this tax season – Fox News
IRS Scams

Tax scams to watch out for as filing deadline approaches – KCRG

admin March 19, 2025 No Comments

Tax scams to watch out for as filing deadline approaches  KCRG Read more…

View More Tax scams to watch out for as filing deadline approaches – KCRG

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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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