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IRS Scams

Beware: Midland County hit by IRS text message scam offering $1,400 – Midland Reporter-Telegram

admin February 25, 2025 No Comments

Beware: Midland County hit by IRS text message scam offering $1,400  Midland Reporter-Telegram Read more…

View More Beware: Midland County hit by IRS text message scam offering $1,400 – Midland Reporter-Telegram
IRS Scams

Norfolk SPCA warns of phone scam – WAVY.com

admin February 25, 2025 No Comments

Norfolk SPCA warns of phone scam  WAVY.com Read more…

View More Norfolk SPCA warns of phone scam – WAVY.com
IRS Scams

Is a Tax Prep Service Promising You a Huge Tax Refund? It Could Be a Scam – CNET

admin February 25, 2025 No Comments

Is a Tax Prep Service Promising You a Huge Tax Refund? It Could Be a Scam  CNET Read more…

View More Is a Tax Prep Service Promising You a Huge Tax Refund? It Could Be a Scam – CNET
Ponzi Scheme

ED restores INR 6,000 crore Agri Gold assets to Ponzi scheme victims – hornbilltv

admin February 25, 2025 No Comments

ED restores INR 6,000 crore Agri Gold assets to Ponzi scheme victims  hornbilltv Read more…

View More ED restores INR 6,000 crore Agri Gold assets to Ponzi scheme victims – hornbilltv
IRS Scams

AI-Fueled Tax Scams on the Rise: LifeLock Experts Share Tips on How to File Safely – PR Newswire

admin February 25, 2025 No Comments

AI-Fueled Tax Scams on the Rise: LifeLock Experts Share Tips on How to File Safely  PR Newswire Read more…

View More AI-Fueled Tax Scams on the Rise: LifeLock Experts Share Tips on How to File Safely – PR Newswire
IRS Scams

BBB Alert: Scammers posing as IRS to steal personal information – KSBY News

admin February 25, 2025 No Comments

BBB Alert: Scammers posing as IRS to steal personal information  KSBY News Read more…

View More BBB Alert: Scammers posing as IRS to steal personal information – KSBY News
IRS Scams

Scam victims face double blow: After losing savings, sometimes the IRS comes knocking – 9News.com KUSA

admin February 25, 2025 No Comments

Scam victims face double blow: After losing savings, sometimes the IRS comes knocking  9News.com KUSA Read more…

View More Scam victims face double blow: After losing savings, sometimes the IRS comes knocking – 9News.com KUSA
IRS Scams

It’s tax season: Here’s how to avoid tax prep scams – WJXT News4JAX

admin February 24, 2025 No Comments

It’s tax season: Here’s how to avoid tax prep scams  WJXT News4JAX Read more…

View More It’s tax season: Here’s how to avoid tax prep scams – WJXT News4JAX
IRS Scams

BBB: Don’t fall for this stimulus check scam – KNOE

admin February 24, 2025 No Comments

BBB: Don’t fall for this stimulus check scam  KNOE Read more…

View More BBB: Don’t fall for this stimulus check scam – KNOE
IRS Scams

Know who firing those IRS agents is great for? The massive number of Texas tax cheats | Opinion – Fort Worth Star-Telegram

admin February 23, 2025 No Comments

Know who firing those IRS agents is great for? The massive number of Texas tax cheats | Opinion  Fort Worth Star-Telegram Read more…

View More Know who firing those IRS agents is great for? The massive number of Texas tax cheats | Opinion – Fort Worth Star-Telegram

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • 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

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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