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IRS Scams

Scammers Target Older Adults with Fake IRS Threats – Don’t Be Their Next Victim! – MyChesCo

admin April 6, 2025 No Comments

Scammers Target Older Adults with Fake IRS Threats – Don’t Be Their Next Victim!  MyChesCo Read more…

View More Scammers Target Older Adults with Fake IRS Threats – Don’t Be Their Next Victim! – MyChesCo
Loan Scams

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail – Pune Times Mirror

admin April 6, 2025 No Comments

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail  Pune Times Mirror Read more…

View More Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail – Pune Times Mirror
Ponzi Scheme

A-list actor makes rare remarks about losing 'millions' in Bernie Madoff's $65B Ponzi scheme – Daily Mail

admin April 6, 2025 No Comments

A-list actor makes rare remarks about losing ‘millions’ in Bernie Madoff’s $65B Ponzi scheme  Daily Mail Read more…

View More A-list actor makes rare remarks about losing 'millions' in Bernie Madoff's $65B Ponzi scheme – Daily Mail
IRS Scams

Don't fall for these common tax scams and IRS fraud. Stay safe with these tips – Bergen Record

admin April 5, 2025 No Comments

Don’t fall for these common tax scams and IRS fraud. Stay safe with these tips  Bergen Record Read more…

View More Don't fall for these common tax scams and IRS fraud. Stay safe with these tips – Bergen Record
IRS Scams

The IRS is paying Florida taxpayers $61 million in unclaimed tax refunds: How to know if you qualify – Diario AS

admin April 4, 2025 No Comments

The IRS is paying Florida taxpayers $61 million in unclaimed tax refunds: How to know if you qualify  Diario AS Read more…

View More The IRS is paying Florida taxpayers $61 million in unclaimed tax refunds: How to know if you qualify – Diario AS
IRS Scams

Thousands targeted and fall victim to Tax Day scams – Cybernews

admin April 4, 2025 No Comments

Thousands targeted and fall victim to Tax Day scams  Cybernews Read more…

View More Thousands targeted and fall victim to Tax Day scams – Cybernews
Ponzi Scheme

'Heartless scheme': Jet-setting con man stole $24.5M, lived fugitive life in fancy hotels – USA Today

admin April 4, 2025 No Comments

‘Heartless scheme’: Jet-setting con man stole $24.5M, lived fugitive life in fancy hotels  USA Today Read more…

View More 'Heartless scheme': Jet-setting con man stole $24.5M, lived fugitive life in fancy hotels – USA Today
Credit Card Scams

The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think – 24/7 Wall St.

admin April 3, 2025 No Comments

The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think  24/7 Wall St. Read more…

View More The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think – 24/7 Wall St.
Construction Scams

Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News

admin April 3, 2025 No Comments

Irish national in federal custody for alleged construction scam in R.I., Mass.  Providence Business News Read more…

View More Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News
IRS Scams

AARP Pennsylvania Warns of IRS Impersonation Scams – Erie News Now

admin April 3, 2025 No Comments

AARP Pennsylvania Warns of IRS Impersonation Scams  Erie News Now Read more…

View More AARP Pennsylvania Warns of IRS Impersonation Scams – Erie News Now

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Recent Posts

  • IRS issues strong warning on fake letters targeting Americans – AOL.com
  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
  • Scam artists are posing as IRS agents to drain crypto wallets – The Star
  • Did You Get an IRS Crypto Compliance Letter? It Probably Isn’t Real – BeInCrypto
  • Scam Artists Are Posing as IRS Agents to Drain Crypto Wallets – Bloomberg.com

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect 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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