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IRS Scams

Madison County Sheriff’s Office warns residents of jury duty scam – WZDX

admin March 27, 2025 No Comments

Madison County Sheriff’s Office warns residents of jury duty scam  WZDX Read more…

View More Madison County Sheriff’s Office warns residents of jury duty scam – WZDX
IRS Scams

IRS impersonation scams on the rise as tax deadline looms – ktvo.com

admin March 27, 2025 No Comments

IRS impersonation scams on the rise as tax deadline looms  ktvo.com Read more…

View More IRS impersonation scams on the rise as tax deadline looms – ktvo.com
IRS Scams

Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot – ABC7 Chicago

admin March 27, 2025 No Comments

Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot  ABC7 Chicago Read more…

View More Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot – ABC7 Chicago
IRS Scams

Cybersecurity expert warns of spike in scams during tax season – Denver 7 Colorado News

admin March 27, 2025 No Comments

Cybersecurity expert warns of spike in scams during tax season  Denver 7 Colorado News Read more…

View More Cybersecurity expert warns of spike in scams during tax season – Denver 7 Colorado News
Ponzi Scheme

Ponzi scheme operator sentenced to 10 years for crypto fraud – Moonstone Information Refinery

admin March 27, 2025 No Comments

Ponzi scheme operator sentenced to 10 years for crypto fraud  Moonstone Information Refinery Read more…

View More Ponzi scheme operator sentenced to 10 years for crypto fraud – Moonstone Information Refinery
IRS Scams

IRS: Beware of These Top Tax Season Scams – AARP

admin March 27, 2025 No Comments

IRS: Beware of These Top Tax Season Scams  AARP Read more…

View More IRS: Beware of These Top Tax Season Scams – AARP
Credit Card Scams

Kenosha County card skimming investigation, potential victims sought – Yahoo

admin March 26, 2025 No Comments

Kenosha County card skimming investigation, potential victims sought  Yahoo Read more…

View More Kenosha County card skimming investigation, potential victims sought – Yahoo
IRS Scams

Refunds and Stimulus Checks: Tax Season Scams to Know – Newsweek

admin March 26, 2025 No Comments

Refunds and Stimulus Checks: Tax Season Scams to Know  Newsweek Read more…

View More Refunds and Stimulus Checks: Tax Season Scams to Know – Newsweek
IRS Scams

Tax season is a prime time for schemes. IRS uncertainty could make things worse this year – WWLP.com

admin March 26, 2025 No Comments

Tax season is a prime time for schemes. IRS uncertainty could make things worse this year  WWLP.com Read more…

View More Tax season is a prime time for schemes. IRS uncertainty could make things worse this year – WWLP.com
IRS Scams

IRS gives new guidance for scam victims to deduct theft losses – Accounting Today

admin March 26, 2025 No Comments

IRS gives new guidance for scam victims to deduct theft losses  Accounting Today Read more…

View More IRS gives new guidance for scam victims to deduct theft losses – Accounting Today

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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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