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IRS Scams

Iowa's Attorney General is warning residents to be on guard during tax season – KIMT 3

admin March 5, 2025 No Comments

Iowa’s Attorney General is warning residents to be on guard during tax season  KIMT 3 Read more…

View More Iowa's Attorney General is warning residents to be on guard during tax season – KIMT 3
IRS Scams

Dozens of Canadians are charged for scamming American grandparents out of $21 million – NPR

admin March 5, 2025 No Comments

Dozens of Canadians are charged for scamming American grandparents out of $21 million  NPR Read more…

View More Dozens of Canadians are charged for scamming American grandparents out of $21 million – NPR
IRS Scams

Maryland Taxpayers Beware: Protect Yourself from Scam Tax Preparers – Business Wire

admin March 5, 2025 No Comments

Maryland Taxpayers Beware: Protect Yourself from Scam Tax Preparers  Business Wire Read more…

View More Maryland Taxpayers Beware: Protect Yourself from Scam Tax Preparers – Business Wire
IRS Scams

Dirty Dozen tax scams for 2025 | Here's the top schemes the IRS is telling taxpayers to watch for – cbs8.com

admin March 5, 2025 No Comments

Dirty Dozen tax scams for 2025 | Here’s the top schemes the IRS is telling taxpayers to watch for  cbs8.com Read more…

View More Dirty Dozen tax scams for 2025 | Here's the top schemes the IRS is telling taxpayers to watch for – cbs8.com
IRS Scams

Scammers are 'relentless' this season: IRS – Accounting Today

admin March 5, 2025 No Comments

Scammers are ‘relentless’ this season: IRS  Accounting Today Read more…

View More Scammers are 'relentless' this season: IRS – Accounting Today
Ponzi Scheme

Loberg Ector LLP Announces Judgment in Real Estate Brokerage Ponzi Scheme – The Malaysian Reserve

admin March 5, 2025 No Comments

Loberg Ector LLP Announces Judgment in Real Estate Brokerage Ponzi Scheme  The Malaysian Reserve Read more…

View More Loberg Ector LLP Announces Judgment in Real Estate Brokerage Ponzi Scheme – The Malaysian Reserve
IRS Scams

Stay up-to-date on the newest scams – Annandale Blog

admin March 4, 2025 No Comments

Stay up-to-date on the newest scams  Annandale Blog Read more…

View More Stay up-to-date on the newest scams – Annandale Blog
IRS Scams

Cape Girardeau PD warning of phone call scam – KFVS

admin March 4, 2025 No Comments

Cape Girardeau PD warning of phone call scam  KFVS Read more…

View More Cape Girardeau PD warning of phone call scam – KFVS
IRS Scams

Williamsburg County Sheriff’s Office alerts citizens after phone scam complaints – Live 5 News WCSC

admin March 4, 2025 No Comments

Williamsburg County Sheriff’s Office alerts citizens after phone scam complaints  Live 5 News WCSC Read more…

View More Williamsburg County Sheriff’s Office alerts citizens after phone scam complaints – Live 5 News WCSC
Loan Scams

Woman Sentenced to 30 Months for $1.5M COVID-19 Loan Scam – NewsBreak

admin March 4, 2025 No Comments

Woman Sentenced to 30 Months for $1.5M COVID-19 Loan Scam  NewsBreak Read more…

View More Woman Sentenced to 30 Months for $1.5M COVID-19 Loan Scam – NewsBreak

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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 – Corsicana Daily Sun
  • 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

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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