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IRS Scams

What Is the TurboTax Scam? How to Avoid Before IRS Tax Deadline – MSN

admin April 14, 2025 No Comments

What Is the TurboTax Scam? How to Avoid Before IRS Tax Deadline  MSN Read more…

View More What Is the TurboTax Scam? How to Avoid Before IRS Tax Deadline – MSN
IRS Scams

What Is the TurboTax Scam? How to Avoid Before IRS Tax Deadline – Newsweek

admin April 14, 2025 No Comments

What Is the TurboTax Scam? How to Avoid Before IRS Tax Deadline  Newsweek Read more…

View More What Is the TurboTax Scam? How to Avoid Before IRS Tax Deadline – Newsweek
IRS Scams

IRS issues tax scam warning ahead of filing deadline – WGAU Radio | Athens, GA

admin April 14, 2025 No Comments

IRS issues tax scam warning ahead of filing deadline  WGAU Radio | Athens, GA Read more…

View More IRS issues tax scam warning ahead of filing deadline – WGAU Radio | Athens, GA
IRS Scams

IRS issues tax scam warning ahead of filing deadline – 95.5 WSB

admin April 14, 2025 No Comments

IRS issues tax scam warning ahead of filing deadline  95.5 WSB Read more…

View More IRS issues tax scam warning ahead of filing deadline – 95.5 WSB
Ponzi Scheme

Scam city? Builder cons, ponzi traps and fake profits flood Delhi – The Economic Times

admin April 14, 2025 No Comments

Scam city? Builder cons, ponzi traps and fake profits flood Delhi  The Economic Times Read more…

View More Scam city? Builder cons, ponzi traps and fake profits flood Delhi – The Economic Times
IRS Scams

Senators Call for IRS Investigation of Tribal Tax Shelter – Tax Notes

admin April 14, 2025 No Comments

Senators Call for IRS Investigation of Tribal Tax Shelter  Tax Notes Read more…

View More Senators Call for IRS Investigation of Tribal Tax Shelter – Tax Notes
IRS Scams

Hackers using AI-produced audio to impersonate tax preparers, IRS – The Record from Recorded Future News

admin April 14, 2025 No Comments

Hackers using AI-produced audio to impersonate tax preparers, IRS  The Record from Recorded Future News Read more…

View More Hackers using AI-produced audio to impersonate tax preparers, IRS – The Record from Recorded Future News
IRS Scams

IRS Scams Impacting Georgians – WJBF

admin April 14, 2025 No Comments

IRS Scams Impacting Georgians  WJBF Read more…

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Loan Scams

Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED – The New Indian Express

admin April 12, 2025 No Comments

Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED  The New Indian Express Read more…

View More Karuvannur bank scam: CPM amassed Rs 100 crore undisclosed wealth, alleges ED – The New Indian Express
Ponzi Scheme

IGP: Police seize RM3.17b in MBI Group investment scam, four Datuks among eight arrested – Malay Mail

admin April 12, 2025 No Comments

IGP: Police seize RM3.17b in MBI Group investment scam, four Datuks among eight arrested  Malay Mail Read more…

View More IGP: Police seize RM3.17b in MBI Group investment scam, four Datuks among eight arrested – Malay Mail

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Recent Posts

  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

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