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IRS Scams

These 5 Phone Scams Still Fool Millions — Don’t Become the Next Target – AOL.com

admin March 26, 2026 No Comments

These 5 Phone Scams Still Fool Millions — Don’t Become the Next Target  AOL.com Read more…

View More These 5 Phone Scams Still Fool Millions — Don’t Become the Next Target – AOL.com
IRS Scams

Alerts about tariff refund checks aren't the real deal: It's a scam – Detroit Free Press

admin March 26, 2026 No Comments

Alerts about tariff refund checks aren’t the real deal: It’s a scam  Detroit Free Press Read more…

View More Alerts about tariff refund checks aren't the real deal: It's a scam – Detroit Free Press
IRS Scams

IRS warns taxpayers about new scams tied to recent federal tax changes – News12 | Long Island

admin March 26, 2026 No Comments

IRS warns taxpayers about new scams tied to recent federal tax changes  News12 | Long Island Read more…

View More IRS warns taxpayers about new scams tied to recent federal tax changes – News12 | Long Island
IRS Scams

BBB warns of rise of ‘impersonation’ scams during tax season – WHSV

admin March 26, 2026 No Comments

BBB warns of rise of ‘impersonation’ scams during tax season  WHSV Read more…

View More BBB warns of rise of ‘impersonation’ scams during tax season – WHSV
Ponzi Scheme

ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case – The Times of India

admin March 25, 2026 No Comments

ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case  The Times of India Read more…

View More ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case – The Times of India
Loan Scams

California businessman sentenced for pandemic loan fraud – WGME

admin March 25, 2026 No Comments

California businessman sentenced for pandemic loan fraud  WGME Read more…

View More California businessman sentenced for pandemic loan fraud – WGME
IRS Scams

Watch for tax scams targeting Gen X and Boomers – thestreet.com

admin March 25, 2026 No Comments

Watch for tax scams targeting Gen X and Boomers  thestreet.com Read more…

View More Watch for tax scams targeting Gen X and Boomers – thestreet.com
IRS Scams

Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam – Dallas Express

admin March 25, 2026 No Comments

Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam  Dallas Express Read more…

View More Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam – Dallas Express
IRS Scams

New York's top IRS special agent shares tips to avoid tax fraud – Times Union

admin March 25, 2026 No Comments

New York’s top IRS special agent shares tips to avoid tax fraud  Times Union Read more…

View More New York's top IRS special agent shares tips to avoid tax fraud – Times Union
IRS Scams

Consumer Alert: How to protect yourself from IRS impersonation scams this tax season – WHEC.com

admin March 24, 2026 No Comments

Consumer Alert: How to protect yourself from IRS impersonation scams this tax season  WHEC.com Read more…

View More Consumer Alert: How to protect yourself from IRS impersonation scams this tax season – WHEC.com

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Recent Posts

  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News

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

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…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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