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IRS Scams

Watch out for this IRS scam promising an ‘economic impact payment’ – Fox 59

admin March 10, 2025 No Comments

Watch out for this IRS scam promising an ‘economic impact payment’  Fox 59 Read more…

View More Watch out for this IRS scam promising an ‘economic impact payment’ – Fox 59
Loan Scams

Woman arrested in Hatton for Rs. 4.5M loan scam – NewsWire

admin March 10, 2025 No Comments

Woman arrested in Hatton for Rs. 4.5M loan scam  NewsWire Read more…

View More Woman arrested in Hatton for Rs. 4.5M loan scam – NewsWire
IRS Scams

Survey finds that Gen Z is targeted by AI-driven tax scams – WJXT News4JAX

admin March 9, 2025 No Comments

Survey finds that Gen Z is targeted by AI-driven tax scams  WJXT News4JAX Read more…

View More Survey finds that Gen Z is targeted by AI-driven tax scams – WJXT News4JAX
Ponzi Scheme

OGS Bangladesh – another ponzi scheme on the prowl? – The Business Standard

admin March 9, 2025 No Comments

OGS Bangladesh – another ponzi scheme on the prowl?  The Business Standard Read more…

View More OGS Bangladesh – another ponzi scheme on the prowl? – The Business Standard
IRS Scams

How to spot tax scams: BBB shares tips ahead of filing deadline – KSNF/KODE – FourStatesHomepage.com

admin March 8, 2025 No Comments

How to spot tax scams: BBB shares tips ahead of filing deadline  KSNF/KODE – FourStatesHomepage.com Read more…

View More How to spot tax scams: BBB shares tips ahead of filing deadline – KSNF/KODE – FourStatesHomepage.com
IRS Scams

Scammers Stole Their Retirement Savings. Then the Tax Bill Arrived. – The New York Times

admin March 8, 2025 No Comments

Scammers Stole Their Retirement Savings. Then the Tax Bill Arrived.  The New York Times Read more…

View More Scammers Stole Their Retirement Savings. Then the Tax Bill Arrived. – The New York Times
IRS Scams

It's Tax Time! How to File Without Getting Scammed – MSN

admin March 8, 2025 No Comments

It’s Tax Time! How to File Without Getting Scammed  MSN Read more…

View More It's Tax Time! How to File Without Getting Scammed – MSN
IRS Scams

Elderly in Detroit targeted in elaborate tax scam – WDIV ClickOnDetroit

admin March 7, 2025 No Comments

Elderly in Detroit targeted in elaborate tax scam  WDIV ClickOnDetroit Read more…

View More Elderly in Detroit targeted in elaborate tax scam – WDIV ClickOnDetroit
IRS Scams

AI-Driven Tax Scams Are Rising — 6 Ways To Avoid Them, According To Experts – MSN

admin March 7, 2025 No Comments

AI-Driven Tax Scams Are Rising — 6 Ways To Avoid Them, According To Experts  MSN Read more…

View More AI-Driven Tax Scams Are Rising — 6 Ways To Avoid Them, According To Experts – MSN
IRS Scams

How to avoid falling victim to increasing tax scams this year – ConsumerAffairs

admin March 7, 2025 No Comments

How to avoid falling victim to increasing tax scams this year  ConsumerAffairs Read more…

View More How to avoid falling victim to increasing tax scams this year – ConsumerAffairs

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Categories

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Recent Posts

  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • 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

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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