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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…

View More 3 Tips for Avoiding Tax Scams – Ally
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…

View More Man Convicted in $850K Diamond Ponzi Scheme – NewsBreak
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
IRS Scams

Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds – Americans For Tax Fairness

admin January 22, 2025 No Comments

Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds  Americans For Tax Fairness Read more…

View More Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds – Americans For Tax Fairness

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Recent Posts

  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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

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…

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…

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