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IRS Scams

SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season – FOX 17 West Michigan News

admin February 12, 2026 No Comments

SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season  FOX 17 West Michigan News Read more…

View More SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season – FOX 17 West Michigan News
IRS Scams

IRS Atlanta warns of rising tax fraud – 11Alive.com

admin February 11, 2026 No Comments

IRS Atlanta warns of rising tax fraud  11Alive.com Read more…

View More IRS Atlanta warns of rising tax fraud – 11Alive.com
Loan Scams

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

View More Bronx Officer Indicted In PPP Loan Fraud – Hoodline
Ponzi Scheme

Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV

admin February 11, 2026 No Comments

Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme  WSB-TV Read more…

View More Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
IRS Scams

IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC

admin February 11, 2026 No Comments

IRS Warns of Romance Fraud Threats on Valentine’s Day  WTOC Read more…

View More IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
Construction Scams

Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP

admin February 11, 2026 No Comments

Massachusetts construction company owner pleads guilty in tax fraud scheme  WWLP Read more…

View More Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
Credit Card Scams

Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times

admin February 11, 2026 No Comments

Jail for second man over ruse to buy luxury goods with scam victims’ credit card details  The Straits Times Read more…

View More Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times
IRS Scams

Minnesota Department of Revenue offers tax time scam reminders – KROX

admin February 11, 2026 No Comments

Minnesota Department of Revenue offers tax time scam reminders  KROX Read more…

View More Minnesota Department of Revenue offers tax time scam reminders – KROX
IRS Scams

Tax season scammers are already ramping up ahead of your filing – Tri-State Alert

admin February 10, 2026 No Comments

Tax season scammers are already ramping up ahead of your filing  Tri-State Alert Read more…

View More Tax season scammers are already ramping up ahead of your filing – Tri-State Alert
IRS Scams

Five Red Flags That Prove Your IRS Agent Is Fake – KFYO

admin February 10, 2026 No Comments

Five Red Flags That Prove Your IRS Agent Is Fake  KFYO Read more…

View More Five Red Flags That Prove Your IRS Agent Is Fake – KFYO

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Recent Posts

  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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