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IRS Scams

Cybersecurity pros warn of common tax scams in 2025 – Spectrum News

admin March 18, 2025 No Comments

Cybersecurity pros warn of common tax scams in 2025  Spectrum News Read more…

View More Cybersecurity pros warn of common tax scams in 2025 – Spectrum News
IRS Scams

Cybersecurity pros warn of common tax scams in 2025 – Spectrum News NY1

admin March 18, 2025 No Comments

Cybersecurity pros warn of common tax scams in 2025  Spectrum News NY1 Read more…

View More Cybersecurity pros warn of common tax scams in 2025 – Spectrum News NY1
IRS Scams

Denver Police Warn of Heightened IRS Scam Activity During Tax Season – Hoodline

admin March 17, 2025 No Comments

Denver Police Warn of Heightened IRS Scam Activity During Tax Season  Hoodline Read more…

View More Denver Police Warn of Heightened IRS Scam Activity During Tax Season – Hoodline
Construction Scams

Email exchanges detail how the city of Athens fell victim to a $700,000 cyber scam – WOUB

admin March 17, 2025 No Comments

Email exchanges detail how the city of Athens fell victim to a $700,000 cyber scam  WOUB Read more…

View More Email exchanges detail how the city of Athens fell victim to a $700,000 cyber scam – WOUB
IRS Scams

Largest fraud ever against the IRS – this businessman evaded $450 million in taxes despite declaring bankruptcy – PedirAyudas

admin March 17, 2025 No Comments

Largest fraud ever against the IRS – this businessman evaded $450 million in taxes despite declaring bankruptcy  PedirAyudas Read more…

View More Largest fraud ever against the IRS – this businessman evaded $450 million in taxes despite declaring bankruptcy – PedirAyudas
IRS Scams

What to do if you receive a text message from the IRS about the $1,400 stimulus payment? It could be a scam – Marca English

admin March 17, 2025 No Comments

What to do if you receive a text message from the IRS about the $1,400 stimulus payment? It could be a scam  Marca English Read more…

View More What to do if you receive a text message from the IRS about the $1,400 stimulus payment? It could be a scam – Marca English
IRS Scams

Millions of motorists risk losing £1,360 in major car tax scam ahead of April spike – 'End up losing money' – GB News

admin March 17, 2025 No Comments

Millions of motorists risk losing £1,360 in major car tax scam ahead of April spike – ‘End up losing money’  GB News Read more…

View More Millions of motorists risk losing £1,360 in major car tax scam ahead of April spike – 'End up losing money' – GB News
IRS Scams

Tax season scams: what to know and do – City of Philadelphia (.gov)

admin March 17, 2025 No Comments

Tax season scams: what to know and do  City of Philadelphia (.gov) Read more…

View More Tax season scams: what to know and do – City of Philadelphia (.gov)
Ponzi Scheme

Arizona Corporation Commission orders Phoenix man repay nearly $1.5 M in real estate scheme – KTAR.com

admin March 17, 2025 No Comments

Arizona Corporation Commission orders Phoenix man repay nearly $1.5 M in real estate scheme  KTAR.com Read more…

View More Arizona Corporation Commission orders Phoenix man repay nearly $1.5 M in real estate scheme – KTAR.com
IRS Scams

Peas scam: IRS officer’s brother under DRI lens – The New Indian Express

admin March 17, 2025 No Comments

Peas scam: IRS officer’s brother under DRI lens  The New Indian Express Read more…

View More Peas scam: IRS officer’s brother under DRI lens – The New Indian Express

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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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