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IRS Scams

(Don't) click here to pay your tolls: How you can stop spam texts – NPR

admin March 13, 2025 No Comments

(Don’t) click here to pay your tolls: How you can stop spam texts  NPR Read more…

View More (Don't) click here to pay your tolls: How you can stop spam texts – NPR
IRS Scams

Tax-Related Scams Set to Increase as April 15 Filing Deadline Nears – CPA Practice Advisor

admin March 13, 2025 No Comments

Tax-Related Scams Set to Increase as April 15 Filing Deadline Nears  CPA Practice Advisor Read more…

View More Tax-Related Scams Set to Increase as April 15 Filing Deadline Nears – CPA Practice Advisor
Loan Scams

Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme – WFXRtv.com

admin March 12, 2025 No Comments

Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme  WFXRtv.com Read more…

View More Roanoke woman pleads guilty to pandemic-era PPP loan fraud scheme – WFXRtv.com
IRS Scams

Beware of tax scams: IRS unveils 2025 'Dirty Dozen' list to watch for – USA TODAY

admin March 12, 2025 No Comments

Beware of tax scams: IRS unveils 2025 ‘Dirty Dozen’ list to watch for  USA TODAY Read more…

View More Beware of tax scams: IRS unveils 2025 'Dirty Dozen' list to watch for – USA TODAY
IRS Scams

When it doubt, check it out: Don’t fall for these common IRS scams this tax season – Kansas City Star

admin March 12, 2025 No Comments

When it doubt, check it out: Don’t fall for these common IRS scams this tax season  Kansas City Star Read more…

View More When it doubt, check it out: Don’t fall for these common IRS scams this tax season – Kansas City Star
IRS Scams

Scam Alert: One Arrest Made in Ongoing Fraud Investigation – New Braunfels (.gov)

admin March 12, 2025 No Comments

Scam Alert: One Arrest Made in Ongoing Fraud Investigation  New Braunfels (.gov) Read more…

View More Scam Alert: One Arrest Made in Ongoing Fraud Investigation – New Braunfels (.gov)
IRS Scams

Did you receive mail from us? – Department of Taxation and Finance (.gov)

admin March 12, 2025 No Comments

Did you receive mail from us?  Department of Taxation and Finance (.gov) Read more…

View More Did you receive mail from us? – Department of Taxation and Finance (.gov)
IRS Scams

Woodford County Sheriff's Office warns of phone scam – The Pantagraph

admin March 11, 2025 No Comments

Woodford County Sheriff’s Office warns of phone scam  The Pantagraph Read more…

View More Woodford County Sheriff's Office warns of phone scam – The Pantagraph
IRS Scams

IRS warning: Filing this claim could cost you $5,000 in fines, jail time – AL.com

admin March 11, 2025 No Comments

IRS warning: Filing this claim could cost you $5,000 in fines, jail time  AL.com Read more…

View More IRS warning: Filing this claim could cost you $5,000 in fines, jail time – AL.com
IRS Scams

Former Mansfield tax preparer sentenced to nearly 5 years for fraud – MyTexasDaily.com

admin March 11, 2025 No Comments

Former Mansfield tax preparer sentenced to nearly 5 years for fraud  MyTexasDaily.com Read more…

View More Former Mansfield tax preparer sentenced to nearly 5 years for fraud – MyTexasDaily.com

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Categories

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  • Online Scams
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  • Warning Sites

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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