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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

Tax scammers target refunds, personal information as deadline approaches – WBRC 6 News

admin March 31, 2026 No Comments

Tax scammers target refunds, personal information as deadline approaches  WBRC 6 News Read more…

View More Tax scammers target refunds, personal information as deadline approaches – WBRC 6 News
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 –
IRS Scams

Millions Hit with IRS Penalties After Following Viral Tax Advice – International Business Times UK

admin March 30, 2026 No Comments

Millions Hit with IRS Penalties After Following Viral Tax Advice  International Business Times UK Read more…

View More Millions Hit with IRS Penalties After Following Viral Tax Advice – International Business Times UK
IRS Scams

Scams increase as Tax Day approaches. How to ID, report tax fraud – Detroit Free Press

admin March 30, 2026 No Comments

Scams increase as Tax Day approaches. How to ID, report tax fraud  Detroit Free Press Read more…

View More Scams increase as Tax Day approaches. How to ID, report tax fraud – Detroit Free Press
IRS Scams

Security brief: tax scams aim to steal funds from taxpayers – Proofpoint

admin March 30, 2026 No Comments

Security brief: tax scams aim to steal funds from taxpayers  Proofpoint Read more…

View More Security brief: tax scams aim to steal funds from taxpayers – Proofpoint

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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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