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IRS Scams

The Top 5 Financial Scams Targeting Seniors – The National Council on Aging (NCOA)

admin February 20, 2025 No Comments

The Top 5 Financial Scams Targeting Seniors  The National Council on Aging (NCOA) Read more…

View More The Top 5 Financial Scams Targeting Seniors – The National Council on Aging (NCOA)
IRS Scams

Pensioner loses RM108,000 to phone scam – MSN

admin February 20, 2025 No Comments

Pensioner loses RM108,000 to phone scam  MSN Read more…

View More Pensioner loses RM108,000 to phone scam – MSN
IRS Scams

5 tax scams in 2025 and how to avoid them – CNBC

admin February 19, 2025 No Comments

5 tax scams in 2025 and how to avoid them  CNBC Read more…

View More 5 tax scams in 2025 and how to avoid them – CNBC
Loan Scams

Man Sentenced for $1.5M PPP Loan Fraud Scheme – NewsBreak

admin February 19, 2025 No Comments

Man Sentenced for $1.5M PPP Loan Fraud Scheme  NewsBreak Read more…

View More Man Sentenced for $1.5M PPP Loan Fraud Scheme – NewsBreak
IRS Scams

5 tax scams and how to avoid them – CNBC

admin February 19, 2025 No Comments

5 tax scams and how to avoid them  CNBC Read more…

View More 5 tax scams and how to avoid them – CNBC
IRS Scams

Watch out for this IRS $1,400 stimulus check scam: This is the text authorities confirm you should be careful – AS USA

admin February 19, 2025 No Comments

Watch out for this IRS $1,400 stimulus check scam: This is the text authorities confirm you should be careful  AS USA Read more…

View More Watch out for this IRS $1,400 stimulus check scam: This is the text authorities confirm you should be careful – AS USA
Ponzi Scheme

Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million – TCPalm

admin February 19, 2025 No Comments

Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million  TCPalm Read more…

View More Stuart man pleads guilty in $100 million crypto Ponzi scheme, is ordered to pay $1.1 million – TCPalm
IRS Scams

Tax refund 2025: A warning on scams, including one involving recovery rebate credit – 6abc Philadelphia

admin February 19, 2025 No Comments

Tax refund 2025: A warning on scams, including one involving recovery rebate credit  6abc Philadelphia Read more…

View More Tax refund 2025: A warning on scams, including one involving recovery rebate credit – 6abc Philadelphia
IRS Scams

DOGE, The IRS & The Billionaire Tax Scam – substack.com

admin February 19, 2025 No Comments

DOGE, The IRS & The Billionaire Tax Scam  substack.com Read more…

View More DOGE, The IRS & The Billionaire Tax Scam – substack.com
IRS Scams

Bowling Green police raise awareness of IRS scam – wnky.com

admin February 18, 2025 No Comments

Bowling Green police raise awareness of IRS scam  wnky.com Read more…

View More Bowling Green police raise awareness of IRS scam – wnky.com

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Recent Posts

  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • 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

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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