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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
IRS Scams

Suspect a tax scam? The IRS has a new way to report it – Syracuse.com

admin March 24, 2026 No Comments

Suspect a tax scam? The IRS has a new way to report it  Syracuse.com Read more…

View More Suspect a tax scam? The IRS has a new way to report it – Syracuse.com
IRS Scams

IRS warns of ‘Dirty Dozen’ tax scams targeting refunds, personal information – KWQC

admin March 24, 2026 No Comments

IRS warns of ‘Dirty Dozen’ tax scams targeting refunds, personal information  KWQC Read more…

View More IRS warns of ‘Dirty Dozen’ tax scams targeting refunds, personal information – KWQC
Ponzi Scheme

Parent who bought $160,000 in Croft School bonds sues founder, accuses him of running Ponzi scheme – The Boston Globe

admin March 23, 2026 No Comments

Parent who bought $160,000 in Croft School bonds sues founder, accuses him of running Ponzi scheme  The Boston Globe Read more…

View More Parent who bought $160,000 in Croft School bonds sues founder, accuses him of running Ponzi scheme – The Boston Globe
IRS Scams

Tax season increases scams in the area, Prineville Police warn – Central Oregon Daily

admin March 23, 2026 No Comments

Tax season increases scams in the area, Prineville Police warn  Central Oregon Daily Read more…

View More Tax season increases scams in the area, Prineville Police warn – Central Oregon Daily
IRS Scams

Raoul: Don’t get scammed this tax season – Capitol City Now

admin March 23, 2026 No Comments

Raoul: Don’t get scammed this tax season  Capitol City Now Read more…

View More Raoul: Don’t get scammed this tax season – Capitol City Now
Credit Card Scams

APK File Scam in Pune: PMC Clerk Loses Rs 3.53 Lakh in Credit Card Fraud – Pune Mirror

admin March 23, 2026 No Comments

APK File Scam in Pune: PMC Clerk Loses Rs 3.53 Lakh in Credit Card Fraud  Pune Mirror Read more…

View More APK File Scam in Pune: PMC Clerk Loses Rs 3.53 Lakh in Credit Card Fraud – Pune Mirror
Construction Scams

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter

admin March 23, 2026 No Comments

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore  NewsMeter Read more…

View More Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter
IRS Scams

AI is making tax scams harder to spot – marketplace.org

admin March 23, 2026 No Comments

AI is making tax scams harder to spot  marketplace.org Read more…

View More AI is making tax scams harder to spot – marketplace.org
IRS Scams

Tax season threats: How AI‑driven scams are evolving and how to spot them – WSLS

admin March 22, 2026 No Comments

Tax season threats: How AI‑driven scams are evolving and how to spot them  WSLS Read more…

View More Tax season threats: How AI‑driven scams are evolving and how to spot them – WSLS

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Categories

  • Construction Scams
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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • 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

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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