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IRS Scams

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com

admin April 24, 2026 No Comments

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses  news.bloombergtax.com Read more…

View More Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
Ponzi Scheme

Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

admin April 24, 2026 No Comments

Head of Georgia investment fund accused of wire fraud  The Rome News-Tribune Read more…

View More Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
IRS Scams

The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs

admin April 24, 2026 No Comments

The post–Tax Day scam targeting your refund (and how to avoid it)  ConsumerAffairs Read more…

View More The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
Credit Card Scams

Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

admin April 24, 2026 No Comments

Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit  ACA International Read more…

View More Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International
Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

View More Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW
Construction Scams

Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News

admin April 24, 2026 No Comments

Buildings suspected of telecom scam use under construction in Hlaingbwe  Karen News Read more…

View More Buildings suspected of telecom scam use under construction in Hlaingbwe – Karen News
IRS Scams

Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud – The News Journal

admin April 24, 2026 No Comments

Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud  The News Journal Read more…

View More Man who presented $876K IRS check at Lewes WSFS pleads guilty to fraud – The News Journal
IRS Scams

Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers. – wfmynews2.com

admin April 24, 2026 No Comments

Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers.  wfmynews2.com Read more…

View More Did you get a letter from the IRS? The government agency is sending out letters, but so are the scammers. – wfmynews2.com
IRS Scams

Tax Fraud Blotter: Running backlash – Accounting Today

admin April 23, 2026 No Comments

Tax Fraud Blotter: Running backlash  Accounting Today Read more…

View More Tax Fraud Blotter: Running backlash – Accounting Today
IRS Scams

AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times

admin April 23, 2026 No Comments

AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave  International Business Times Read more…

View More AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave – International Business Times

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Recent Posts

  • Why Seniors Are Creating “Scam Scripts” Before Answering Unknown Calls – savingadvice.com
  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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…

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