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IRS Scams

Tips to avoid tax scams from IRS Commissioner Danny Werfel – WGN TV Chicago

admin July 10, 2024 No Comments

Tips to avoid tax scams from IRS Commissioner Danny Werfel  WGN TV Chicago Read more…

View More Tips to avoid tax scams from IRS Commissioner Danny Werfel – WGN TV Chicago
IRS Scams

Don’t Get Taken in by Shady Solar Panel Scams – National Taxpayer Advocate

admin July 10, 2024 No Comments

Don’t Get Taken in by Shady Solar Panel Scams  National Taxpayer Advocate Read more…

View More Don’t Get Taken in by Shady Solar Panel Scams – National Taxpayer Advocate
IRS Scams

IRS calls out new scam targeting tax credit. Here’s what you need to know – PennLive

admin July 10, 2024 No Comments

IRS calls out new scam targeting tax credit. Here’s what you need to know  PennLive Read more…

View More IRS calls out new scam targeting tax credit. Here’s what you need to know – PennLive
IRS Scams

IRS warns of new scams targeting tax professionals that can harm taxpayers – MLive.com

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IRS warns of new scams targeting tax professionals that can harm taxpayers  MLive.com Read more…

View More IRS warns of new scams targeting tax professionals that can harm taxpayers – MLive.com
Ponzi Scheme

₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager – Hindustan Times

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₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager  Hindustan Times Read more…

View More ₹6,600 crore Ponzi scam: HC grants bail to Delhi-based event manager – Hindustan Times
Loan Scams

Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com

admin July 10, 2024 No Comments

Hampton woman faces five years in prison for pandemic-related loan fraud  WAVY.com Read more…

View More Hampton woman faces five years in prison for pandemic-related loan fraud – WAVY.com
Ponzi Scheme

Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud – Bloomberg

admin July 9, 2024 No Comments

Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud  Bloomberg Read more…

View More Jefferies-Backed Fund Accuses Ex-Portfolio Manager of Fraud – Bloomberg
IRS Scams

IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits – Black Enterprise

admin July 9, 2024 No Comments

IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits  Black Enterprise Read more…

View More IRS Warns Of New Scam Prompting Tax Payers To Purchase Clean Energy Tax Credits – Black Enterprise
Credit Card Scams

Own a home? Shopping or selling? You’re a scam target – Fox News

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Own a home? Shopping or selling? You’re a scam target  Fox News Read more…

View More Own a home? Shopping or selling? You’re a scam target – Fox News
IRS Scams

Beware! The IRS Is Alerting New Yorkers Of This Latest Scam – Q105.7

admin July 9, 2024 No Comments

Beware! The IRS Is Alerting New Yorkers Of This Latest Scam  Q105.7 Read more…

View More Beware! The IRS Is Alerting New Yorkers Of This Latest Scam – Q105.7

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Recent Posts

  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scam alert: East Moline Fire says impersonators calling for donations – KWQC
  • Manatee credit card fraud leads to bust of skimming operation, deputies say – Bradenton Herald
  • Funds recovered in recycling-related phishing scam – Recycling Today
  • Why Seniors Are Creating “Scam Scripts” Before Answering Unknown Calls – 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

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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