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IRS Scams

Largest fraud ever against the IRS – this businessman evaded $450 million in taxes despite declaring bankruptcy – PedirAyudas

admin March 17, 2025 No Comments

Largest fraud ever against the IRS – this businessman evaded $450 million in taxes despite declaring bankruptcy  PedirAyudas Read more…

View More Largest fraud ever against the IRS – this businessman evaded $450 million in taxes despite declaring bankruptcy – PedirAyudas
IRS Scams

What to do if you receive a text message from the IRS about the $1,400 stimulus payment? It could be a scam – Marca English

admin March 17, 2025 No Comments

What to do if you receive a text message from the IRS about the $1,400 stimulus payment? It could be a scam  Marca English Read more…

View More What to do if you receive a text message from the IRS about the $1,400 stimulus payment? It could be a scam – Marca English
IRS Scams

Millions of motorists risk losing £1,360 in major car tax scam ahead of April spike – 'End up losing money' – GB News

admin March 17, 2025 No Comments

Millions of motorists risk losing £1,360 in major car tax scam ahead of April spike – ‘End up losing money’  GB News Read more…

View More Millions of motorists risk losing £1,360 in major car tax scam ahead of April spike – 'End up losing money' – GB News
IRS Scams

Tax season scams: what to know and do – City of Philadelphia (.gov)

admin March 17, 2025 No Comments

Tax season scams: what to know and do  City of Philadelphia (.gov) Read more…

View More Tax season scams: what to know and do – City of Philadelphia (.gov)
Ponzi Scheme

Arizona Corporation Commission orders Phoenix man repay nearly $1.5 M in real estate scheme – KTAR.com

admin March 17, 2025 No Comments

Arizona Corporation Commission orders Phoenix man repay nearly $1.5 M in real estate scheme  KTAR.com Read more…

View More Arizona Corporation Commission orders Phoenix man repay nearly $1.5 M in real estate scheme – KTAR.com
IRS Scams

Peas scam: IRS officer’s brother under DRI lens – The New Indian Express

admin March 17, 2025 No Comments

Peas scam: IRS officer’s brother under DRI lens  The New Indian Express Read more…

View More Peas scam: IRS officer’s brother under DRI lens – The New Indian Express
IRS Scams

Warning Issued by IRS and BBB: $1,400 Stimulus Check Scam Alert! How to Stay Safe? – UP Excise Portal

admin March 16, 2025 No Comments

Warning Issued by IRS and BBB: $1,400 Stimulus Check Scam Alert! How to Stay Safe?  UP Excise Portal Read more…

View More Warning Issued by IRS and BBB: $1,400 Stimulus Check Scam Alert! How to Stay Safe? – UP Excise Portal
IRS Scams

Tips to Avoid Common Scams This Tax Season – Tullahoma News and Guardian

admin March 16, 2025 No Comments

Tips to Avoid Common Scams This Tax Season  Tullahoma News and Guardian Read more…

View More Tips to Avoid Common Scams This Tax Season – Tullahoma News and Guardian
IRS Scams

Scam Alert: Fake IRS Messages Target Taxpayers With Bogus Payment Offer – Daily Voice

admin March 16, 2025 No Comments

Scam Alert: Fake IRS Messages Target Taxpayers With Bogus Payment Offer  Daily Voice Read more…

View More Scam Alert: Fake IRS Messages Target Taxpayers With Bogus Payment Offer – Daily Voice
IRS Scams

How to spot phony $1,400 IRS stimulus payment offers and protect your data – CNBC

admin March 16, 2025 No Comments

How to spot phony $1,400 IRS stimulus payment offers and protect your data  CNBC Read more…

View More How to spot phony $1,400 IRS stimulus payment offers and protect your data – CNBC

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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