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IRS Scams

BBB warns of rise of ‘impersonation’ scams during tax season – WHSV

admin March 26, 2026 No Comments

BBB warns of rise of ‘impersonation’ scams during tax season  WHSV Read more…

View More BBB warns of rise of ‘impersonation’ scams during tax season – WHSV
Ponzi Scheme

ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case – The Times of India

admin March 25, 2026 No Comments

ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case  The Times of India Read more…

View More ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case – The Times of India
Loan Scams

California businessman sentenced for pandemic loan fraud – WGME

admin March 25, 2026 No Comments

California businessman sentenced for pandemic loan fraud  WGME Read more…

View More California businessman sentenced for pandemic loan fraud – WGME
IRS Scams

Watch for tax scams targeting Gen X and Boomers – thestreet.com

admin March 25, 2026 No Comments

Watch for tax scams targeting Gen X and Boomers  thestreet.com Read more…

View More Watch for tax scams targeting Gen X and Boomers – thestreet.com
IRS Scams

Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam – Dallas Express

admin March 25, 2026 No Comments

Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam  Dallas Express Read more…

View More Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam – Dallas Express
IRS Scams

New York's top IRS special agent shares tips to avoid tax fraud – Times Union

admin March 25, 2026 No Comments

New York’s top IRS special agent shares tips to avoid tax fraud  Times Union Read more…

View More New York's top IRS special agent shares tips to avoid tax fraud – Times Union
IRS Scams

Hixson couple named in unsealed IRS fraud, money laundering indictment – WTVC

admin March 25, 2026 No Comments

Hixson couple named in unsealed IRS fraud, money laundering indictment  WTVC Read more…

View More Hixson couple named in unsealed IRS fraud, money laundering indictment – WTVC
IRS Scams

Consumer Alert: How to protect yourself from IRS impersonation scams this tax season – WHEC.com

admin March 24, 2026 No Comments

Consumer Alert: How to protect yourself from IRS impersonation scams this tax season  WHEC.com Read more…

View More Consumer Alert: How to protect yourself from IRS impersonation scams this tax season – WHEC.com
IRS Scams

IRS Shares the Latest ‘Dirty Dozen’ Tax Scams – AdvisorHub

admin March 24, 2026 No Comments

IRS Shares the Latest ‘Dirty Dozen’ Tax Scams  AdvisorHub Read more…

View More IRS Shares the Latest ‘Dirty Dozen’ Tax Scams – AdvisorHub
IRS Scams

IRS warns taxpayers about rising scams from impersonators, dishonest tax preparers – News12 | Long Island

admin March 24, 2026 No Comments

IRS warns taxpayers about rising scams from impersonators, dishonest tax preparers  News12 | Long Island Read more…

View More IRS warns taxpayers about rising scams from impersonators, dishonest tax preparers – News12 | Long Island

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Recent Posts

  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • 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

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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