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IRS Scams

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season – AARP States

admin April 3, 2025 No Comments

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season  AARP States Read more…

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IRS Scams

How to prevent becoming a victim of tax scams – WVUA 23

admin April 2, 2025 No Comments

How to prevent becoming a victim of tax scams  WVUA 23 Read more…

View More How to prevent becoming a victim of tax scams – WVUA 23
IRS Scams

CONSUMER ALERT: New Yorkers warned of tax scams as Tax Day approaches – Fingerlakes1.com

admin April 2, 2025 No Comments

CONSUMER ALERT: New Yorkers warned of tax scams as Tax Day approaches  Fingerlakes1.com Read more…

View More CONSUMER ALERT: New Yorkers warned of tax scams as Tax Day approaches – Fingerlakes1.com
Ponzi Scheme

FSS urges insurance GAs to enhance internal controls after Ponzi scheme scandal – CHOSUNBIZ – Chosun Biz

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FSS urges insurance GAs to enhance internal controls after Ponzi scheme scandal – CHOSUNBIZ  Chosun Biz Read more…

View More FSS urges insurance GAs to enhance internal controls after Ponzi scheme scandal – CHOSUNBIZ – Chosun Biz
IRS Scams

IRS Warns of Increased Call Scams During Relief Payment Period – Tax Notes

admin April 2, 2025 No Comments

IRS Warns of Increased Call Scams During Relief Payment Period  Tax Notes Read more…

View More IRS Warns of Increased Call Scams During Relief Payment Period – Tax Notes
IRS Scams

How to steer clear of tax scams – KBTX News 3

admin April 1, 2025 No Comments

How to steer clear of tax scams  KBTX News 3 Read more…

View More How to steer clear of tax scams – KBTX News 3
IRS Scams

Warning! Gen Z Is Getting Hit with These Tricky Tax Scams—Here’s What You Need to Know – Reader's Digest

admin April 1, 2025 No Comments

Warning! Gen Z Is Getting Hit with These Tricky Tax Scams—Here’s What You Need to Know  Reader’s Digest Read more…

View More Warning! Gen Z Is Getting Hit with These Tricky Tax Scams—Here’s What You Need to Know – Reader's Digest
IRS Scams

Tax Scams: New York AG Warns of Top Tax Season Scams – Fingerlakes1.com

admin April 1, 2025 No Comments

Tax Scams: New York AG Warns of Top Tax Season Scams  Fingerlakes1.com Read more…

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IRS Scams

"Urgent reminder" tax scam wants to phish your Microsoft credentials – Malwarebytes

admin April 1, 2025 No Comments

“Urgent reminder” tax scam wants to phish your Microsoft credentials  Malwarebytes Read more…

View More "Urgent reminder" tax scam wants to phish your Microsoft credentials – Malwarebytes
IRS Scams

Scammers are posing as IRS agents and stealing people's money. One man's story proves it can happen to anyone. – Mashable

admin April 1, 2025 No Comments

Scammers are posing as IRS agents and stealing people’s money. One man’s story proves it can happen to anyone.  Mashable Read more…

View More Scammers are posing as IRS agents and stealing people's money. One man's story proves it can happen to anyone. – Mashable

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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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