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IRS Scams

‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM

admin August 5, 2025 No Comments

‘Tax Processing Unit’ scam surfaces  97.5 Glory FM Read more…

View More ‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM
IRS Scams

St. Clair County Sheriff's Office Warns Of Phone Scam Impersonating Deputies – RiverBender.com

admin August 4, 2025 No Comments

St. Clair County Sheriff’s Office Warns Of Phone Scam Impersonating Deputies  RiverBender.com Read more…

View More St. Clair County Sheriff's Office Warns Of Phone Scam Impersonating Deputies – RiverBender.com
Loan Scams

ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife

admin August 4, 2025 No Comments

ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports  Moneylife Read more…

View More ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife
Ponzi Scheme

First Liberty escaped notice from Georgia regulators as alleged Ponzi grew – AJC.com

admin August 3, 2025 No Comments

First Liberty escaped notice from Georgia regulators as alleged Ponzi grew  AJC.com Read more…

View More First Liberty escaped notice from Georgia regulators as alleged Ponzi grew – AJC.com
IRS Scams

Which States Are Most Plagued by Robocalls and Spam Texts? – KnowTechie

admin August 3, 2025 No Comments

Which States Are Most Plagued by Robocalls and Spam Texts?  KnowTechie Read more…

View More Which States Are Most Plagued by Robocalls and Spam Texts? – KnowTechie
IRS Scams

AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation – CryptoRank

admin August 2, 2025 No Comments

AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation  CryptoRank Read more…

View More AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation – CryptoRank
IRS Scams

Keeping Yourself Safe from Tax Scams Today – TurboTax

admin August 2, 2025 No Comments

Keeping Yourself Safe from Tax Scams Today  TurboTax Read more…

View More Keeping Yourself Safe from Tax Scams Today – TurboTax
IRS Scams

Top 10 Tax Scams – TurboTax

admin August 2, 2025 No Comments

Top 10 Tax Scams  TurboTax Read more…

View More Top 10 Tax Scams – TurboTax
IRS Scams

Tax Time Scams You Should Avoid – TurboTax

admin August 2, 2025 No Comments

Tax Time Scams You Should Avoid  TurboTax Read more…

View More Tax Time Scams You Should Avoid – TurboTax
IRS Scams

Tax Professionals Beware: Tax Scams Targeting You – TurboTax

admin August 2, 2025 No Comments

Tax Professionals Beware: Tax Scams Targeting You  TurboTax Read more…

View More Tax Professionals Beware: Tax Scams Targeting You – TurboTax

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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