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Credit Card Scams

Amazon Prime Day is over, but the scam texts are just starting. Brace yourself. – WFMYNews2.com

admin July 17, 2023 No Comments

Amazon Prime Day is over, but the scam texts are just starting. Brace yourself.  WFMYNews2.com Read more…

View More Amazon Prime Day is over, but the scam texts are just starting. Brace yourself. – WFMYNews2.com
Loan Scams

District Court orders individual to pay $148 million in student debt … – JD Supra

admin July 17, 2023 No Comments

District Court orders individual to pay $148 million in student debt …  JD Supra Read more…

View More District Court orders individual to pay $148 million in student debt … – JD Supra
Investments

How ESG Went From a Sound Investment Strategy to a Wall Street Scam – Energy & Capital

admin July 17, 2023 No Comments

How ESG Went From a Sound Investment Strategy to a Wall Street Scam  Energy & Capital Read more…

View More How ESG Went From a Sound Investment Strategy to a Wall Street Scam – Energy & Capital
Online Scams

Fraudsters Pose as Merrimack County Saving Bank Representatives … – Merrimack County Savings Bank

admin July 17, 2023 No Comments

Fraudsters Pose as Merrimack County Saving Bank Representatives …  Merrimack County Savings Bank Read more…

View More Fraudsters Pose as Merrimack County Saving Bank Representatives … – Merrimack County Savings Bank
IRS Scams

Taxpayers Warned About Frivolous Tax Claims – CPAPracticeAdvisor.com

admin July 17, 2023 No Comments

Taxpayers Warned About Frivolous Tax Claims  CPAPracticeAdvisor.com Read more…

View More Taxpayers Warned About Frivolous Tax Claims – CPAPracticeAdvisor.com
Credit Card Scams

Buying tickets for a sold-out concert? Here's how to make sure your … – Deseret News

admin July 17, 2023 No Comments

Buying tickets for a sold-out concert? Here’s how to make sure your …  Deseret News Read more…

View More Buying tickets for a sold-out concert? Here's how to make sure your … – Deseret News
Ponzi Scheme

CIA Agents Begged Ben McKenzie, of All People, to Explain Crypto to Them – Rolling Stone

admin July 17, 2023 No Comments

CIA Agents Begged Ben McKenzie, of All People, to Explain Crypto to Them  Rolling Stone Read more…

View More CIA Agents Begged Ben McKenzie, of All People, to Explain Crypto to Them – Rolling Stone
Investments

Father And Son Brace For Extended Jail Time Over $10M Crypto Scam Allegations – TronWeekly

admin July 17, 2023 No Comments

Father And Son Brace For Extended Jail Time Over $10M Crypto Scam Allegations  TronWeekly Read more…

View More Father And Son Brace For Extended Jail Time Over $10M Crypto Scam Allegations – TronWeekly
Construction Scams

NPD notifies public of survey, money solicitation scam – News Channel Nebraska

admin July 17, 2023 No Comments

NPD notifies public of survey, money solicitation scam  News Channel Nebraska Read more…

View More NPD notifies public of survey, money solicitation scam – News Channel Nebraska
IRS Scams

Playbook PM: The new Supreme Court scrutiny – POLITICO

admin July 17, 2023 No Comments

Playbook PM: The new Supreme Court scrutiny  POLITICO Read more…

View More Playbook PM: The new Supreme Court scrutiny – POLITICO

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Categories

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  • IRS Scams
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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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