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IRS Scams

Thousands targeted and fall victim to Tax Day scams – Cybernews

admin April 4, 2025 No Comments

Thousands targeted and fall victim to Tax Day scams  Cybernews Read more…

View More Thousands targeted and fall victim to Tax Day scams – Cybernews
Ponzi Scheme

'Heartless scheme': Jet-setting con man stole $24.5M, lived fugitive life in fancy hotels – USA Today

admin April 4, 2025 No Comments

‘Heartless scheme’: Jet-setting con man stole $24.5M, lived fugitive life in fancy hotels  USA Today Read more…

View More 'Heartless scheme': Jet-setting con man stole $24.5M, lived fugitive life in fancy hotels – USA Today
Credit Card Scams

The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think – 24/7 Wall St.

admin April 3, 2025 No Comments

The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think  24/7 Wall St. Read more…

View More The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think – 24/7 Wall St.
Construction Scams

Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News

admin April 3, 2025 No Comments

Irish national in federal custody for alleged construction scam in R.I., Mass.  Providence Business News Read more…

View More Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News
IRS Scams

AARP Pennsylvania Warns of IRS Impersonation Scams – Erie News Now

admin April 3, 2025 No Comments

AARP Pennsylvania Warns of IRS Impersonation Scams  Erie News Now Read more…

View More AARP Pennsylvania Warns of IRS Impersonation Scams – Erie News Now
IRS Scams

Glen Rock Resident Reports Tax Scam, Police Give Warning – Patch

admin April 3, 2025 No Comments

Glen Rock Resident Reports Tax Scam, Police Give Warning  Patch Read more…

View More Glen Rock Resident Reports Tax Scam, Police Give Warning – Patch
IRS Scams

Glen Rock Resident Reports Tax Scam, Police Give Warning | Ridgewood – Patch

admin April 3, 2025 No Comments

Glen Rock Resident Reports Tax Scam, Police Give Warning | Ridgewood  Patch Read more…

View More Glen Rock Resident Reports Tax Scam, Police Give Warning | Ridgewood – Patch
Loan Scams

Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI – The420.in

admin April 3, 2025 No Comments

Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI  The420.in Read more…

View More Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI – The420.in
IRS Scams

Tax Scams on the Rise – KDSM

admin April 3, 2025 No Comments

Tax Scams on the Rise  KDSM Read more…

View More Tax Scams on the Rise – KDSM
IRS Scams

Beware of these common tax scams as April 15 deadline nears – Fingerlakes1.com

admin April 3, 2025 No Comments

Beware of these common tax scams as April 15 deadline nears  Fingerlakes1.com Read more…

View More Beware of these common tax scams as April 15 deadline nears – Fingerlakes1.com

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • 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

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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