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IRS Scams

IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them? – Marca.com

admin May 17, 2024 No Comments

IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them?  Marca.com Read more…

View More IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them? – Marca.com
IRS Scams

What are the most common scams and what the IRS recommends to prevent them?

admin May 17, 2024 No Comments

The IRS has issued a consumer alert following concerns about various tax scams and misleading social media advice that led many taxpayers to file inflated…

View More What are the most common scams and what the IRS recommends to prevent them?
Credit Card Scams

Massive Scam Ring of China-Based Fraudsters Stole $50 Million via Tens of Thousands of Fake Webshops – CPO Magazine

admin May 17, 2024 No Comments

Massive Scam Ring of China-Based Fraudsters Stole $50 Million via Tens of Thousands of Fake Webshops  CPO Magazine Read more…

View More Massive Scam Ring of China-Based Fraudsters Stole $50 Million via Tens of Thousands of Fake Webshops – CPO Magazine
Construction Scams

British engineering giant Arup revealed as $25 million deepfake scam victim – CNN

admin May 17, 2024 No Comments

British engineering giant Arup revealed as $25 million deepfake scam victim  CNN Read more…

View More British engineering giant Arup revealed as $25 million deepfake scam victim – CNN
Credit Card Scams

Two arrested over alleged credit card skimming scheme – Marshalltown Times Republican

admin May 17, 2024 No Comments

Two arrested over alleged credit card skimming scheme  Marshalltown Times Republican Read more…

View More Two arrested over alleged credit card skimming scheme – Marshalltown Times Republican
IRS Scams

IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media – Forbes

admin May 17, 2024 No Comments

IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media  Forbes Read more…

View More IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media – Forbes
Investments

Investment scam: Bitcoin easy money scheme tricked Durham couple; scammers made off with more than $70,000 – WTVD-TV

admin May 17, 2024 No Comments

Investment scam: Bitcoin easy money scheme tricked Durham couple; scammers made off with more than $70,000  WTVD-TV Read more…

View More Investment scam: Bitcoin easy money scheme tricked Durham couple; scammers made off with more than $70,000 – WTVD-TV
Loan Scams

Former Ambler restaurant owner charged with COVID relief loan fraud – The Mercury

admin May 17, 2024 No Comments

Former Ambler restaurant owner charged with COVID relief loan fraud  The Mercury Read more…

View More Former Ambler restaurant owner charged with COVID relief loan fraud – The Mercury
Loan Scams

Scammers Defraud Small Business Owner – AARP

admin May 17, 2024 No Comments

Scammers Defraud Small Business Owner  AARP Read more…

View More Scammers Defraud Small Business Owner – AARP
IRS Scams

New scam warning issued by IRS office in Detroit – WDIV ClickOnDetroit

admin May 17, 2024 No Comments

New scam warning issued by IRS office in Detroit  WDIV ClickOnDetroit Read more…

View More New scam warning issued by IRS office in Detroit – WDIV ClickOnDetroit

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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