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IRS Scams

How to avoid falling victim to increasing tax scams this year – ConsumerAffairs

admin March 7, 2025 No Comments

How to avoid falling victim to increasing tax scams this year  ConsumerAffairs Read more…

View More How to avoid falling victim to increasing tax scams this year – ConsumerAffairs
IRS Scams

Tax scams are getting sneakier – 10 ways to protect yourself before it's too late – ZDNet

admin March 7, 2025 No Comments

Tax scams are getting sneakier – 10 ways to protect yourself before it’s too late  ZDNet Read more…

View More Tax scams are getting sneakier – 10 ways to protect yourself before it's too late – ZDNet
Ponzi Scheme

Theatre to the rescue! Italian watchdog presents play about Charles Ponzi – FX News Group

admin March 7, 2025 No Comments

Theatre to the rescue! Italian watchdog presents play about Charles Ponzi  FX News Group Read more…

View More Theatre to the rescue! Italian watchdog presents play about Charles Ponzi – FX News Group
IRS Scams

Scam alert: This is how thieves might try to steal your tax refund or other money – The Spokesman-Review

admin March 7, 2025 No Comments

Scam alert: This is how thieves might try to steal your tax refund or other money  The Spokesman-Review Read more…

View More Scam alert: This is how thieves might try to steal your tax refund or other money – The Spokesman-Review
Credit Card Scams

Douglas County Sheriff arrests man in connection to credit card scheme – WOWT

admin March 7, 2025 No Comments

Douglas County Sheriff arrests man in connection to credit card scheme  WOWT Read more…

View More Douglas County Sheriff arrests man in connection to credit card scheme – WOWT
IRS Scams

New scam targets Louisville businesses by combining identity theft with tax fraud – WAVE 3

admin March 6, 2025 No Comments

New scam targets Louisville businesses by combining identity theft with tax fraud  WAVE 3 Read more…

View More New scam targets Louisville businesses by combining identity theft with tax fraud – WAVE 3
IRS Scams

IRS warns of tax preparer scams in dirty dozen list – Fox 5 Las Vegas

admin March 6, 2025 No Comments

IRS warns of tax preparer scams in dirty dozen list  Fox 5 Las Vegas Read more…

View More IRS warns of tax preparer scams in dirty dozen list – Fox 5 Las Vegas
IRS Scams

Attorney General warns Iowans of tax scams – Ottumwacourier

admin March 6, 2025 No Comments

Attorney General warns Iowans of tax scams  Ottumwacourier Read more…

View More Attorney General warns Iowans of tax scams – Ottumwacourier
Loan Scams

Three persons arrested for defrauding man in loan scam – The Hindu

admin March 6, 2025 No Comments

Three persons arrested for defrauding man in loan scam  The Hindu Read more…

View More Three persons arrested for defrauding man in loan scam – The Hindu
Construction Scams

Over $4,000 lost to credit building scam – Crossville Chronicle

admin March 6, 2025 No Comments

Over $4,000 lost to credit building scam  Crossville Chronicle Read more…

View More Over $4,000 lost to credit building scam – Crossville Chronicle

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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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