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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
IRS Scams

Yakima County Sheriff warns of new scam – KIMA

admin April 11, 2025 No Comments

Yakima County Sheriff warns of new scam  KIMA Read more…

View More Yakima County Sheriff warns of new scam – KIMA
IRS Scams

New Phone Scam Circulating In Wisconsin – Duluth Country Radio

admin April 11, 2025 No Comments

New Phone Scam Circulating In Wisconsin  Duluth Country Radio Read more…

View More New Phone Scam Circulating In Wisconsin – Duluth Country Radio
IRS Scams

How To Spot And Avoid AI-Powered Tax Scams – Forbes

admin April 11, 2025 No Comments

How To Spot And Avoid AI-Powered Tax Scams  Forbes Read more…

View More How To Spot And Avoid AI-Powered Tax Scams – Forbes
Credit Card Scams

Police Log: Man Arrested for Having Child Pornography, Credit Card Scam Foiled, Drink Thrown at Food Delivery Driver – watertownmanews.com

admin April 11, 2025 No Comments

Police Log: Man Arrested for Having Child Pornography, Credit Card Scam Foiled, Drink Thrown at Food Delivery Driver  watertownmanews.com Read more…

View More Police Log: Man Arrested for Having Child Pornography, Credit Card Scam Foiled, Drink Thrown at Food Delivery Driver – watertownmanews.com
IRS Scams

FBI warns criminals are stealing IDs in order to file false tax returns: How you can protect yourself – MLive.com

admin April 11, 2025 No Comments

FBI warns criminals are stealing IDs in order to file false tax returns: How you can protect yourself  MLive.com Read more…

View More FBI warns criminals are stealing IDs in order to file false tax returns: How you can protect yourself – MLive.com

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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