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IRS Scams

Ways to protect your tax refund from scam calls – WBIR.com

admin February 27, 2025 No Comments

Ways to protect your tax refund from scam calls  WBIR.com Read more…

View More Ways to protect your tax refund from scam calls – WBIR.com
IRS Scams

IRS identifies most dangerous tax scams that can delay your refund. Here are 5 to avoid – Detroit Free Press

admin February 27, 2025 No Comments

IRS identifies most dangerous tax scams that can delay your refund. Here are 5 to avoid  Detroit Free Press Read more…

View More IRS identifies most dangerous tax scams that can delay your refund. Here are 5 to avoid – Detroit Free Press
IRS Scams

Fake tax refunds, credits, debt? IRS scams targeting taxpayers – The Columbus Dispatch

admin February 27, 2025 No Comments

Fake tax refunds, credits, debt? IRS scams targeting taxpayers  The Columbus Dispatch Read more…

View More Fake tax refunds, credits, debt? IRS scams targeting taxpayers – The Columbus Dispatch
Construction Scams

HEADLINES: 400 workers in scam hub fall | February 28, 2025 – The Manila Times

admin February 27, 2025 No Comments

HEADLINES: 400 workers in scam hub fall | February 28, 2025  The Manila Times Read more…

View More HEADLINES: 400 workers in scam hub fall | February 28, 2025 – The Manila Times
Ponzi Scheme

GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs24 Crore After Raiding 60 Locations – Moneylife

admin February 27, 2025 No Comments

GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs24 Crore After Raiding 60 Locations  Moneylife Read more…

View More GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs24 Crore After Raiding 60 Locations – Moneylife
IRS Scams

Beware Of This New Stimulus Check Scam That Looks Like A Legit Text From The IRS – HuffPost

admin February 27, 2025 No Comments

Beware Of This New Stimulus Check Scam That Looks Like A Legit Text From The IRS  HuffPost Read more…

View More Beware Of This New Stimulus Check Scam That Looks Like A Legit Text From The IRS – HuffPost
IRS Scams

IRS Unveils 2025 Dirty Dozen Tax Scams – Tax Notes

admin February 27, 2025 No Comments

IRS Unveils 2025 Dirty Dozen Tax Scams  Tax Notes Read more…

View More IRS Unveils 2025 Dirty Dozen Tax Scams – Tax Notes
IRS Scams

Phish, smish, and spear phish: IRS releases 2025’s Dirty Dozen – The Tax Adviser

admin February 27, 2025 No Comments

Phish, smish, and spear phish: IRS releases 2025’s Dirty Dozen  The Tax Adviser Read more…

View More Phish, smish, and spear phish: IRS releases 2025’s Dirty Dozen – The Tax Adviser
Construction Scams

Why Scam Centers in Southeast Asia Keep Flourishing – The New York Times

admin February 27, 2025 No Comments

Why Scam Centers in Southeast Asia Keep Flourishing  The New York Times Read more…

View More Why Scam Centers in Southeast Asia Keep Flourishing – The New York Times
IRS Scams

AI-Fueled Tax Scams on the Rise – Dark Reading

admin February 26, 2025 No Comments

AI-Fueled Tax Scams on the Rise  Dark Reading Read more…

View More AI-Fueled Tax Scams on the Rise – Dark Reading

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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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