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IRS Scams

Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season – Harlem World Magazine

admin April 1, 2026 No Comments

Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season  Harlem World Magazine Read more…

View More Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season – Harlem World Magazine
IRS Scams

Legislation strengthening IRS whistleblower program advances out of committee – Financial Regulation News –

admin April 1, 2026 No Comments

Legislation strengthening IRS whistleblower program advances out of committee  Financial Regulation News – Read more…

View More Legislation strengthening IRS whistleblower program advances out of committee – Financial Regulation News –
IRS Scams

Surge in sophisticated tax scams reported by BBB ahead of deadline – NewsNation

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Surge in sophisticated tax scams reported by BBB ahead of deadline  NewsNation Read more…

View More Surge in sophisticated tax scams reported by BBB ahead of deadline – NewsNation
IRS Scams

Tax scammers target refunds, personal information as deadline approaches – WBRC

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Tax scammers target refunds, personal information as deadline approaches  WBRC Read more…

View More Tax scammers target refunds, personal information as deadline approaches – WBRC
IRS Scams

BBB warns of surge in sophisticated tax scams ahead of April 15 deadline – MyStateline

admin March 31, 2026 No Comments

BBB warns of surge in sophisticated tax scams ahead of April 15 deadline  MyStateline Read more…

View More BBB warns of surge in sophisticated tax scams ahead of April 15 deadline – MyStateline
Ponzi Scheme

ED: Directors, intermediaries diverted Rs 1.1k cr ponzi money – The Times of India

admin March 31, 2026 No Comments

ED: Directors, intermediaries diverted Rs 1.1k cr ponzi money  The Times of India Read more…

View More ED: Directors, intermediaries diverted Rs 1.1k cr ponzi money – The Times of India
Credit Card Scams

NJ small businesses say Pokémon card 'chargeback' scam has cost them thousands of dollars – News12 | New Jersey

admin March 31, 2026 No Comments

NJ small businesses say Pokémon card ‘chargeback’ scam has cost them thousands of dollars  News12 | New Jersey Read more…

View More NJ small businesses say Pokémon card 'chargeback' scam has cost them thousands of dollars – News12 | New Jersey
IRS Scams

As tax refund theft grows, experts recommend IRS PIN – WJAR

admin March 31, 2026 No Comments

As tax refund theft grows, experts recommend IRS PIN  WJAR Read more…

View More As tax refund theft grows, experts recommend IRS PIN – WJAR
Loan Scams

Green Bay Packers star Xavier McKinney in middle of elaborate $4.4 million loan scam – American Football International

admin March 31, 2026 No Comments

Green Bay Packers star Xavier McKinney in middle of elaborate $4.4 million loan scam  American Football International Read more…

View More Green Bay Packers star Xavier McKinney in middle of elaborate $4.4 million loan scam – American Football International
Construction Scams

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –

admin March 30, 2026 No Comments

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case  WOUB Public Media – Read…

View More Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –

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Recent Posts

  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press
  • Scammers see you coming. These tips can help head them off at the pass – Florida Today
  • Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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