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IRS Scams

Osceola County residents warned of IRS impersonation scam seeking personal information – UpNorthLive.com

admin January 24, 2025 No Comments

Osceola County residents warned of IRS impersonation scam seeking personal information  UpNorthLive.com Read more…

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IRS Scams

Osceola County residents warned of IRS impersonation scam seeking personal information – WPBN

admin January 24, 2025 No Comments

Osceola County residents warned of IRS impersonation scam seeking personal information  WPBN Read more…

View More Osceola County residents warned of IRS impersonation scam seeking personal information – WPBN
IRS Scams

3 Tips for Avoiding Tax Scams – Ally

admin January 24, 2025 No Comments

3 Tips for Avoiding Tax Scams  Ally Read more…

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Ponzi Scheme

Man Convicted in $850K Diamond Ponzi Scheme – NewsBreak

admin January 24, 2025 No Comments

Man Convicted in $850K Diamond Ponzi Scheme  NewsBreak Read more…

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IRS Scams

Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers – WRAL News

admin January 23, 2025 No Comments

Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers  WRAL News Read more…

View More Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers – WRAL News
Loan Scams

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman – MSN

admin January 23, 2025 No Comments

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman  MSN Read more…

View More Scams set to account for third of banking and loan cases in 2025-26 – ombudsman – MSN
IRS Scams

Erin resident loses $50,000 in phone scam – CTV News

admin January 23, 2025 No Comments

Erin resident loses $50,000 in phone scam  CTV News Read more…

View More Erin resident loses $50,000 in phone scam – CTV News
IRS Scams

Better Business Bureau warns of these 4 common scams ahead of tax season – CBS News

admin January 23, 2025 No Comments

Better Business Bureau warns of these 4 common scams ahead of tax season  CBS News Read more…

View More Better Business Bureau warns of these 4 common scams ahead of tax season – CBS News
IRS Scams

$1,400 in EIP? It's an IRS text scam circulating on Guam – Pacific Daily News

admin January 23, 2025 No Comments

$1,400 in EIP? It’s an IRS text scam circulating on Guam  Pacific Daily News Read more…

View More $1,400 in EIP? It's an IRS text scam circulating on Guam – Pacific Daily News
IRS Scams

Orleans County Sheriff’s Office warns residents of phone scam – WIVB.com – News 4

admin January 22, 2025 No Comments

Orleans County Sheriff’s Office warns residents of phone scam  WIVB.com – News 4 Read more…

View More Orleans County Sheriff’s Office warns residents of phone scam – WIVB.com – News 4

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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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