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IRS Scams

Don't fall for IRS scams this tax season | Straight Talk – Canton Repository

admin March 15, 2026 No Comments

Don’t fall for IRS scams this tax season | Straight Talk  Canton Repository Read more…

View More Don't fall for IRS scams this tax season | Straight Talk – Canton Repository
IRS Scams

The "Dirty Dozen" 2026: 12 Tax Scams Currently Targeting American Retirees – savingadvice.com

admin March 14, 2026 No Comments

The “Dirty Dozen” 2026: 12 Tax Scams Currently Targeting American Retirees  savingadvice.com Read more…

View More The "Dirty Dozen" 2026: 12 Tax Scams Currently Targeting American Retirees – savingadvice.com
Construction Scams

Valencia County loses $2M to scam during new hospital construction – KOB.com

admin March 14, 2026 No Comments

Valencia County loses $2M to scam during new hospital construction  KOB.com Read more…

View More Valencia County loses $2M to scam during new hospital construction – KOB.com
IRS Scams

Better Business Bureau Warns of Rising Tax Scams as Filing Season Begins – Clarksville Online

admin March 14, 2026 No Comments

Better Business Bureau Warns of Rising Tax Scams as Filing Season Begins  Clarksville Online Read more…

View More Better Business Bureau Warns of Rising Tax Scams as Filing Season Begins – Clarksville Online
Ponzi Scheme

JPMorganChase sued over $328M crypto scheme – American Banker

admin March 13, 2026 No Comments

JPMorganChase sued over $328M crypto scheme  American Banker Read more…

View More JPMorganChase sued over $328M crypto scheme – American Banker
IRS Scams

Julie Jason: New Way to Report Tax Fraud to the IRS – CT Insider

admin March 13, 2026 No Comments

Julie Jason: New Way to Report Tax Fraud to the IRS  CT Insider Read more…

View More Julie Jason: New Way to Report Tax Fraud to the IRS – CT Insider
IRS Scams

Elkhart County Sheriff’s Office warns residents about IRS phone scam – 95.3 MNC

admin March 13, 2026 No Comments

Elkhart County Sheriff’s Office warns residents about IRS phone scam  95.3 MNC Read more…

View More Elkhart County Sheriff’s Office warns residents about IRS phone scam – 95.3 MNC
IRS Scams

Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe – PCMag Australia

admin March 13, 2026 No Comments

Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe  PCMag Australia Read more…

View More Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe – PCMag Australia
IRS Scams

IRS Issues Alert On Growing Tax Fraud Threats – dailyvoice.com

admin March 13, 2026 No Comments

IRS Issues Alert On Growing Tax Fraud Threats  dailyvoice.com Read more…

View More IRS Issues Alert On Growing Tax Fraud Threats – dailyvoice.com
IRS Scams

IRS Releases 2026 “Dirty Dozen” List of Tax Scams – JD Supra

admin March 13, 2026 No Comments

IRS Releases 2026 “Dirty Dozen” List of Tax Scams  JD Supra Read more…

View More IRS Releases 2026 “Dirty Dozen” List of Tax Scams – JD Supra

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Categories

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  • Loan 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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