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IRS Scams

IRS Warns Americans of 'Dirty Dozen' Tax Season Scams – Newsweek

admin March 1, 2025 No Comments

IRS Warns Americans of ‘Dirty Dozen’ Tax Season Scams  Newsweek Read more…

View More IRS Warns Americans of 'Dirty Dozen' Tax Season Scams – Newsweek
IRS Scams

AARP Alabama warns of $1,400 rebate text scam – WBRC

admin March 1, 2025 No Comments

AARP Alabama warns of $1,400 rebate text scam  WBRC Read more…

View More AARP Alabama warns of $1,400 rebate text scam – WBRC
Ponzi Scheme

Southern Utah man convicted in bad check cases indicted for alleged $23M Ponzi scheme – KSL.com

admin March 1, 2025 No Comments

Southern Utah man convicted in bad check cases indicted for alleged $23M Ponzi scheme  KSL.com Read more…

View More Southern Utah man convicted in bad check cases indicted for alleged $23M Ponzi scheme – KSL.com
Loan Scams

Woman admits bilking $5M from Department of Education in ‘straw students’ scam – USA TODAY

admin March 1, 2025 No Comments

Woman admits bilking $5M from Department of Education in ‘straw students’ scam  USA TODAY Read more…

View More Woman admits bilking $5M from Department of Education in ‘straw students’ scam – USA TODAY
IRS Scams

IRS releases annual 'dirty dozen' list of tax scams – ABC 10 News San Diego KGTV

admin February 28, 2025 No Comments

IRS releases annual ‘dirty dozen’ list of tax scams  ABC 10 News San Diego KGTV Read more…

View More IRS releases annual 'dirty dozen' list of tax scams – ABC 10 News San Diego KGTV
IRS Scams

IRS warns taxpayers; 2025 Dirty Dozen tax scams | California News | 2news.com – KTVN

admin February 28, 2025 No Comments

IRS warns taxpayers; 2025 Dirty Dozen tax scams | California News | 2news.com  KTVN Read more…

View More IRS warns taxpayers; 2025 Dirty Dozen tax scams | California News | 2news.com – KTVN
IRS Scams

IRS releases ‘dirty dozen’ scam warning – KOBI-TV NBC5 / KOTI-TV NBC2

admin February 28, 2025 No Comments

IRS releases ‘dirty dozen’ scam warning  KOBI-TV NBC5 / KOTI-TV NBC2 Read more…

View More IRS releases ‘dirty dozen’ scam warning – KOBI-TV NBC5 / KOTI-TV NBC2
IRS Scams

BPD Community Alert: Avoid Common Tax Season Scams – Boston Police Department (.gov)

admin February 28, 2025 No Comments

BPD Community Alert: Avoid Common Tax Season Scams  Boston Police Department (.gov) Read more…

View More BPD Community Alert: Avoid Common Tax Season Scams – Boston Police Department (.gov)
IRS Scams

IRS warns of potential tax scams during 2025 filing season – WISH-TV

admin February 28, 2025 No Comments

IRS warns of potential tax scams during 2025 filing season  WISH-TV Read more…

View More IRS warns of potential tax scams during 2025 filing season – WISH-TV
IRS Scams

IRS unveils 2025 ‘dirty dozen’ tax scams—what taxpayers must know – ASBN Small Business Network

admin February 28, 2025 No Comments

IRS unveils 2025 ‘dirty dozen’ tax scams—what taxpayers must know  ASBN Small Business Network Read more…

View More IRS unveils 2025 ‘dirty dozen’ tax scams—what taxpayers must know – ASBN Small Business Network

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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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