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IRS Scams

Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital

admin April 26, 2025 No Comments

Millions of Americans in tension: United States Social Security makes it clear  El Cierre Digital Read more…

View More Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital
Credit Card Scams

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune

admin April 25, 2025 No Comments

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says  Fortune Read more…

View More Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune
Construction Scams

MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times

admin April 25, 2025 No Comments

MahaRERA launches statewide OC verification after Dombivli scam  Hindustan Times Read more…

View More MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times
IRS Scams

New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ

admin April 25, 2025 No Comments

New Fascinating Footage from WA State DOT’s Animal Camera  NewsRadio 560 KPQ Read more…

View More New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ
IRS Scams

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)

admin April 24, 2025 No Comments

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers  Taxpayer Advocate Service (.gov) Read more…

View More IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)
Credit Card Scams

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint

admin April 24, 2025 No Comments

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be  The Quint Read more…

View More RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint
Ponzi Scheme

CBEX scam: Folly of Greed – Punch Newspapers

admin April 24, 2025 No Comments

CBEX scam: Folly of Greed  Punch Newspapers Read more…

View More CBEX scam: Folly of Greed – Punch Newspapers
Loan Scams

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

admin April 23, 2025 No Comments

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam  Times of India Read more…

View More Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India
IRS Scams

IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN

admin April 23, 2025 No Comments

IRS turmoil: Leadership churn, worker exodus and threats to groups’ tax-exempt status roil agency  KTVN Read more…

View More IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN
IRS Scams

Southwest Florida residents warned of tax refund scam by IRS experts – Wink News

admin April 22, 2025 No Comments

Southwest Florida residents warned of tax refund scam by IRS experts  Wink News Read more…

View More Southwest Florida residents warned of tax refund scam by IRS experts – Wink News

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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