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IRS Scams

IRS warning: Filing this claim could cost you $5,000 in fines, jail time – AL.com

admin March 11, 2025 No Comments

IRS warning: Filing this claim could cost you $5,000 in fines, jail time  AL.com Read more…

View More IRS warning: Filing this claim could cost you $5,000 in fines, jail time – AL.com
IRS Scams

Former Mansfield tax preparer sentenced to nearly 5 years for fraud – MyTexasDaily.com

admin March 11, 2025 No Comments

Former Mansfield tax preparer sentenced to nearly 5 years for fraud  MyTexasDaily.com Read more…

View More Former Mansfield tax preparer sentenced to nearly 5 years for fraud – MyTexasDaily.com
Ponzi Scheme

Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme – CBS Los Angeles

admin March 11, 2025 No Comments

Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme  CBS Los Angeles Read more…

View More Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme – CBS Los Angeles
IRS Scams

Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa – Mississippi Valley Publishing

admin March 11, 2025 No Comments

Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa  Mississippi Valley Publishing Read more…

View More Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa – Mississippi Valley Publishing
Credit Card Scams

Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy

admin March 11, 2025 No Comments

Woman cleverly track downs the name and address of the person who stole her credit card  Upworthy Read more…

View More Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy
IRS Scams

Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square

admin March 10, 2025 No Comments

Illinois quick hits: Man charged with immigration fraud; tax scam warning  The Center Square Read more…

View More Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square
IRS Scams

Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News

admin March 10, 2025 No Comments

Attorney General warns Iowans of IRS/tax scams as tax season gears up  Newton Daily News Read more…

View More Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News
IRS Scams

Illinoisians warned to watch out for tax-related scams – WIFR

admin March 10, 2025 No Comments

Illinoisians warned to watch out for tax-related scams  WIFR Read more…

View More Illinoisians warned to watch out for tax-related scams – WIFR
Construction Scams

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu

admin March 10, 2025 No Comments

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam  The Hindu Read more…

View More Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu
IRS Scams

Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country

admin March 10, 2025 No Comments

Minnesota, Hang Up on IRS Scammers!  98.1 – Minnesota’s New Country Read more…

View More Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country

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Categories

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Recent Posts

  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer
  • IRS issues strong warning on fake letters targeting Americans – AOL.com
  • IRS Fraud Alert: Fake Letters Target Crypto Holders in Data-Stealing Scam – CryptoRank
  • IRS issues strong warning on fake letters targeting Americans – thestreet.com
  • Scam artists are posing as IRS agents to drain crypto wallets – The Star

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

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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