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IRS Scams

With tax season in full swing, the IRS warns consumers of potential scammers – Central Florida Public Media

admin February 18, 2025 No Comments

With tax season in full swing, the IRS warns consumers of potential scammers  Central Florida Public Media Read more…

View More With tax season in full swing, the IRS warns consumers of potential scammers – Central Florida Public Media
IRS Scams

$1,400 tax rebate: The program is real but the texts are a scam, BBB warns – LiveNOW from FOX

admin February 18, 2025 No Comments

$1,400 tax rebate: The program is real but the texts are a scam, BBB warns  LiveNOW from FOX Read more…

View More $1,400 tax rebate: The program is real but the texts are a scam, BBB warns – LiveNOW from FOX
IRS Scams

Scammers are targeting taxpayers with this IRS text: Here’s what you need to know – KTLA

admin February 18, 2025 No Comments

Scammers are targeting taxpayers with this IRS text: Here’s what you need to know  KTLA Read more…

View More Scammers are targeting taxpayers with this IRS text: Here’s what you need to know – KTLA
IRS Scams

Taxpayers warned about fake $1,400 IRS stimulus check text scam – Scripps News

admin February 18, 2025 No Comments

Taxpayers warned about fake $1,400 IRS stimulus check text scam  Scripps News Read more…

View More Taxpayers warned about fake $1,400 IRS stimulus check text scam – Scripps News
IRS Scams

Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst” – ProPublica

admin February 18, 2025 No Comments

Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst”  ProPublica Read…

View More Trump Vowed to Clean Up Washington, Then His Team Hired a Man Who Pushed a Scam the IRS Called the “Worst of the Worst” – ProPublica
IRS Scams

Scammers impersonate IRS in new text message scam, try and steal personal information – WBMA

admin February 18, 2025 No Comments

Scammers impersonate IRS in new text message scam, try and steal personal information  WBMA Read more…

View More Scammers impersonate IRS in new text message scam, try and steal personal information – WBMA
Construction Scams

GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man – WNYT NewsChannel 13

admin February 18, 2025 No Comments

GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man  WNYT NewsChannel 13 Read more…

View More GoFundMe set up for construction scam victim who lost $84K to Ballston Spa con man – WNYT NewsChannel 13
IRS Scams

BBB Warning Washingtonians to Watch Out for IRS Imposters – newstalk870.am

admin February 18, 2025 No Comments

BBB Warning Washingtonians to Watch Out for IRS Imposters  newstalk870.am Read more…

View More BBB Warning Washingtonians to Watch Out for IRS Imposters – newstalk870.am
IRS Scams

Got a $1,400 rebate text from the IRS? It's a scam, Better Business Bureau warns. – CBS News

admin February 17, 2025 No Comments

Got a $1,400 rebate text from the IRS? It’s a scam, Better Business Bureau warns.  CBS News Read more…

View More Got a $1,400 rebate text from the IRS? It's a scam, Better Business Bureau warns. – CBS News
IRS Scams

Watch out for tax prep scams – WAFB

admin February 17, 2025 No Comments

Watch out for tax prep scams  WAFB Read more…

View More Watch out for tax prep scams – WAFB

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  • Warning Sites

Recent Posts

  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security
  • Scammers Are Trying to Trick Crypto Holders with Fake IRS Letters – CPA Practice Advisor
  • IRS warns crypto holders about fake compliance portal scam – Journal of Accountancy
  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer
  • Altomonte's Italian Market & Deli in Warminster warns of credit card scam after losing $15,000 – 6abc Philadelphia

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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