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IRS Scams

IRS Warns Of New Tax Scams Linked To The One Big Beautiful Bill Act – Forbes

admin April 3, 2026 No Comments

IRS Warns Of New Tax Scams Linked To The One Big Beautiful Bill Act  Forbes Read more…

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IRS Scams

AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns – National Today

admin April 3, 2026 No Comments

AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns  National Today Read more…

View More AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns – National Today
Construction Scams

Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat

admin April 3, 2026 No Comments

Construction Business Owner Charged With Felony Workers’ Compensation Fraud  edhat Read more…

View More Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat
Loan Scams

Karnataka High Court Refuses to Quash 11 Fraud Cases – The420.in

admin April 3, 2026 No Comments

Karnataka High Court Refuses to Quash 11 Fraud Cases  The420.in Read more…

View More Karnataka High Court Refuses to Quash 11 Fraud Cases – The420.in
IRS Scams

Dirty dozen tax scams for 2026: IRS warns taxpayers of threats – Hays Post

admin April 3, 2026 No Comments

Dirty dozen tax scams for 2026: IRS warns taxpayers of threats  Hays Post Read more…

View More Dirty dozen tax scams for 2026: IRS warns taxpayers of threats – Hays Post
IRS Scams

AI tax scams surge ahead of filing deadline, Better Business Bureau says – KSAT

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AI tax scams surge ahead of filing deadline, Better Business Bureau says  KSAT Read more…

View More AI tax scams surge ahead of filing deadline, Better Business Bureau says – KSAT
IRS Scams

Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst

admin April 2, 2026 No Comments

Tax filers warned to watch for AI-powered scams ahead of deadline  RochesterFirst Read more…

View More Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst
IRS Scams

IRS Tax Refund: New Warning Issued – Newsweek

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IRS Tax Refund: New Warning Issued  Newsweek Read more…

View More IRS Tax Refund: New Warning Issued – Newsweek
Ponzi Scheme

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme – The Sun Nigeria

admin April 2, 2026 No Comments

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme  The Sun Nigeria Read more…

View More EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme – The Sun Nigeria
IRS Scams

Visa warns of rising tax scams as fraudsters pose as tax professionals – wftv.com

admin April 2, 2026 No Comments

Visa warns of rising tax scams as fraudsters pose as tax professionals  wftv.com Read more…

View More Visa warns of rising tax scams as fraudsters pose as tax professionals – wftv.com

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Recent Posts

  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star
  • 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

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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…

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