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IRS Scams

IRS Scam Offers $1.4K To Victims In Rockland, DA Warns – NewsBreak

admin February 11, 2025 No Comments

IRS Scam Offers $1.4K To Victims In Rockland, DA Warns  NewsBreak Read more…

View More IRS Scam Offers $1.4K To Victims In Rockland, DA Warns – NewsBreak
IRS Scams

Avoiding scams during tax season – WSOC Charlotte

admin February 11, 2025 No Comments

Avoiding scams during tax season  WSOC Charlotte Read more…

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IRS Scams

DOJ Announces Sentencing of Florida Tax Scam Promoters – Tax Notes

admin February 11, 2025 No Comments

DOJ Announces Sentencing of Florida Tax Scam Promoters  Tax Notes Read more…

View More DOJ Announces Sentencing of Florida Tax Scam Promoters – Tax Notes
IRS Scams

Tech Matters: Tax season scams are back – Here’s how to stay safe in 2025 – standard.net

admin February 11, 2025 No Comments

Tech Matters: Tax season scams are back – Here’s how to stay safe in 2025  standard.net Read more…

View More Tech Matters: Tax season scams are back – Here’s how to stay safe in 2025 – standard.net
IRS Scams

5 Tax Scams You Need To Watch Out for in 2025 – Clark Howard

admin February 11, 2025 No Comments

5 Tax Scams You Need To Watch Out for in 2025  Clark Howard Read more…

View More 5 Tax Scams You Need To Watch Out for in 2025 – Clark Howard
IRS Scams

Where's my refund: Scammers impersonate IRS with texts about $1,400 stimulus money – Detroit Free Press

admin February 11, 2025 No Comments

Where’s my refund: Scammers impersonate IRS with texts about $1,400 stimulus money  Detroit Free Press Read more…

View More Where's my refund: Scammers impersonate IRS with texts about $1,400 stimulus money – Detroit Free Press
Ponzi Scheme

How a con artist, a biz man and a ‘half-price’ scheme swindled thousands in Kerala – The News Minute

admin February 11, 2025 No Comments

How a con artist, a biz man and a ‘half-price’ scheme swindled thousands in Kerala  The News Minute Read more…

View More How a con artist, a biz man and a ‘half-price’ scheme swindled thousands in Kerala – The News Minute
Credit Card Scams

Another day, a new scam. This time, they’re knocking on your door – KPQ

admin February 11, 2025 No Comments

Another day, a new scam. This time, they’re knocking on your door  KPQ Read more…

View More Another day, a new scam. This time, they’re knocking on your door – KPQ
IRS Scams

Attempted phone scam reported in county – Main Street Newspapers

admin February 11, 2025 No Comments

Attempted phone scam reported in county  Main Street Newspapers Read more…

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IRS Scams

IRS Scam Alert: Fraudulent text promises $1,400 stimulus check – WZDX

admin February 10, 2025 No Comments

IRS Scam Alert: Fraudulent text promises $1,400 stimulus check  WZDX Read more…

View More IRS Scam Alert: Fraudulent text promises $1,400 stimulus check – WZDX

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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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