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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
Loan Scams

Rajkot car loan scam: Bank duped of ₹93.15 lakh – Gujarat Samachar

admin February 9, 2025 No Comments

Rajkot car loan scam: Bank duped of ₹93.15 lakh  Gujarat Samachar Read more…

View More Rajkot car loan scam: Bank duped of ₹93.15 lakh – Gujarat Samachar
IRS Scams

Police warn of text claiming to be from IRS – KSN-TV

admin February 8, 2025 No Comments

Police warn of text claiming to be from IRS  KSN-TV Read more…

View More Police warn of text claiming to be from IRS – KSN-TV
Ponzi Scheme

The Most Important Engine Of The 2000s May Have Been Lost To A Ponzi Scheme – CarBuzz

admin February 8, 2025 No Comments

The Most Important Engine Of The 2000s May Have Been Lost To A Ponzi Scheme  CarBuzz Read more…

View More The Most Important Engine Of The 2000s May Have Been Lost To A Ponzi Scheme – CarBuzz
IRS Scams

Tax season is here, so be wary of scams. See this tips to avoid being conned. – Online Athens

admin February 8, 2025 No Comments

Tax season is here, so be wary of scams. See this tips to avoid being conned.  Online Athens Read more…

View More Tax season is here, so be wary of scams. See this tips to avoid being conned. – Online Athens
Loan Scams

FIU warns public: Financial scams on the rise – TT Newsday

admin February 8, 2025 No Comments

FIU warns public: Financial scams on the rise  TT Newsday Read more…

View More FIU warns public: Financial scams on the rise – TT Newsday
IRS Scams

Watch out for IRS impostor scams this tax season – WBTV

admin February 7, 2025 No Comments

Watch out for IRS impostor scams this tax season  WBTV Read more…

View More Watch out for IRS impostor scams this tax season – WBTV
IRS Scams

5 On Your Side: Tax prep scams – KSTP

admin February 7, 2025 No Comments

5 On Your Side: Tax prep scams  KSTP Read more…

View More 5 On Your Side: Tax prep scams – KSTP
IRS Scams

IRS Scam Warning Issued In Upper Southampton Twp. – Patch

admin February 7, 2025 No Comments

IRS Scam Warning Issued In Upper Southampton Twp.  Patch Read more…

View More IRS Scam Warning Issued In Upper Southampton Twp. – Patch
IRS Scams

One of tax return filing season's biggest financial risks isn't an IRS audit – CNBC

admin February 7, 2025 No Comments

One of tax return filing season’s biggest financial risks isn’t an IRS audit  CNBC Read more…

View More One of tax return filing season's biggest financial risks isn't an IRS audit – CNBC

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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
  • Tax Fraud Blotter: The Divine Miss W – Accounting Today

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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