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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
Ponzi Scheme

Torres Ponzi scam: Cashier gets bail – The Times of India

admin February 7, 2025 No Comments

Torres Ponzi scam: Cashier gets bail  The Times of India Read more…

View More Torres Ponzi scam: Cashier gets bail – The Times of India
Construction Scams

AUDIO NEWS: Only a third of workers feel safe on site and seven people convicted for construction tax scam – Fix Radio

admin February 7, 2025 No Comments

AUDIO NEWS: Only a third of workers feel safe on site and seven people convicted for construction tax scam  Fix Radio Read more…

View More AUDIO NEWS: Only a third of workers feel safe on site and seven people convicted for construction tax scam – Fix Radio
IRS Scams

Metals Dealer Says Partners Lost $12M In Attys' Tax Scam – Law360

admin February 6, 2025 No Comments

Metals Dealer Says Partners Lost $12M In Attys’ Tax Scam  Law360 Read more…

View More Metals Dealer Says Partners Lost $12M In Attys' Tax Scam – Law360
IRS Scams

Chanute police warn of IRS stimulus scam – KoamNewsNow.com

admin February 6, 2025 No Comments

Chanute police warn of IRS stimulus scam  KoamNewsNow.com Read more…

View More Chanute police warn of IRS stimulus scam – KoamNewsNow.com
IRS Scams

Don’t fall for fake stimulus check offers this tax season – WCNC.com

admin February 6, 2025 No Comments

Don’t fall for fake stimulus check offers this tax season  WCNC.com Read more…

View More Don’t fall for fake stimulus check offers this tax season – WCNC.com
IRS Scams

It's the IRS Calling … Or is it? – TAPinto.net

admin February 6, 2025 No Comments

It’s the IRS Calling … Or is it?  TAPinto.net Read more…

View More It's the IRS Calling … Or is it? – TAPinto.net
Credit Card Scams

Salmon Arm businesses warned to be on lookout for credit card fraud attempts – Castanet.net

admin February 6, 2025 No Comments

Salmon Arm businesses warned to be on lookout for credit card fraud attempts  Castanet.net Read more…

View More Salmon Arm businesses warned to be on lookout for credit card fraud attempts – Castanet.net
IRS Scams

Tax season guidance for Veterans – VA.gov Home | Veterans Affairs

admin February 6, 2025 No Comments

Tax season guidance for Veterans  VA.gov Home | Veterans Affairs Read more…

View More Tax season guidance for Veterans – VA.gov Home | Veterans Affairs
IRS Scams

IRS $1,400 Stimulus Payment Scam Alert – How can you be Alert and Avoid Becoming a Victim? – KeralaCoBank.com

admin February 6, 2025 No Comments

IRS $1,400 Stimulus Payment Scam Alert – How can you be Alert and Avoid Becoming a Victim?  KeralaCoBank.com Read more…

View More IRS $1,400 Stimulus Payment Scam Alert – How can you be Alert and Avoid Becoming a Victim? – KeralaCoBank.com

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Recent Posts

  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
  • 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

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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…

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