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IRS Scams

Text message claims you're eligible for $1,400 from the IRS. Is it a scam? – WGAL

admin January 29, 2025 No Comments

Text message claims you’re eligible for $1,400 from the IRS. Is it a scam?  WGAL Read more…

View More Text message claims you're eligible for $1,400 from the IRS. Is it a scam? – WGAL
IRS Scams

Scammers pick up the pace during tax season – KXII

admin January 29, 2025 No Comments

Scammers pick up the pace during tax season  KXII Read more…

View More Scammers pick up the pace during tax season – KXII
IRS Scams

Taxpayers warned of scammers offering economic impact payments – NBC Chicago

admin January 29, 2025 No Comments

Taxpayers warned of scammers offering economic impact payments  NBC Chicago Read more…

View More Taxpayers warned of scammers offering economic impact payments – NBC Chicago
IRS Scams

Crypto Tax Crackdown: IRS Secures First Digital Asset Fraud Conviction – TronWeekly

admin January 28, 2025 No Comments

Crypto Tax Crackdown: IRS Secures First Digital Asset Fraud Conviction  TronWeekly Read more…

View More Crypto Tax Crackdown: IRS Secures First Digital Asset Fraud Conviction – TronWeekly
IRS Scams

With Tax Season Now Open, Scammers Hope You Will Fall For Their Tricks – Forbes

admin January 28, 2025 No Comments

With Tax Season Now Open, Scammers Hope You Will Fall For Their Tricks  Forbes Read more…

View More With Tax Season Now Open, Scammers Hope You Will Fall For Their Tricks – Forbes
IRS Scams

TIGTA Alerts Taxpayers of New Tax Season Text Message Scam – CPAPracticeAdvisor.com

admin January 28, 2025 No Comments

TIGTA Alerts Taxpayers of New Tax Season Text Message Scam  CPAPracticeAdvisor.com Read more…

View More TIGTA Alerts Taxpayers of New Tax Season Text Message Scam – CPAPracticeAdvisor.com
IRS Scams

Tax scams: What to watch for in 2025 – CBS News

admin January 28, 2025 No Comments

Tax scams: What to watch for in 2025  CBS News Read more…

View More Tax scams: What to watch for in 2025 – CBS News
IRS Scams

Police warn of scammers impersonating IRS – WKBN.com

admin January 28, 2025 No Comments

Police warn of scammers impersonating IRS  WKBN.com Read more…

View More Police warn of scammers impersonating IRS – WKBN.com
IRS Scams

Tax season is here. How to avoid scams and how the IRS is making filing easier – The Arizona Republic

admin January 28, 2025 No Comments

Tax season is here. How to avoid scams and how the IRS is making filing easier  The Arizona Republic Read more…

View More Tax season is here. How to avoid scams and how the IRS is making filing easier – The Arizona Republic
IRS Scams

DOJ Announces Largest Employee Retention Credit Fraud Indictment – McDermott Will & Emery

admin January 28, 2025 No Comments

DOJ Announces Largest Employee Retention Credit Fraud Indictment  McDermott Will & Emery Read more…

View More DOJ Announces Largest Employee Retention Credit Fraud Indictment – McDermott Will & Emery

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Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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