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IRS Scams

IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – Yahoo Finance

admin April 27, 2026 No Comments

IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets  Yahoo Finance Read more…

View More IRS Phishing Scams Now Use QR Codes and Fake Portals – Clear Start Tax Warns Taxpayers with Debt Are Prime Targets – Yahoo Finance
IRS Scams

Patterson Police warn of phone scam targeting residents – AOL.com

admin April 27, 2026 No Comments

Patterson Police warn of phone scam targeting residents  AOL.com Read more…

View More Patterson Police warn of phone scam targeting residents – AOL.com
Ponzi Scheme

Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN

admin April 26, 2026 No Comments

Jamie Dimon calls Crypto Tokens “decentralized Ponzi schemes.”  C-SPAN Read more…

View More Jamie Dimon calls Crypto Tokens "decentralized Ponzi schemes." – C-SPAN
IRS Scams

I Knew All the Signs—and I Still Fell for a Phone Scam – Prevention

admin April 26, 2026 No Comments

I Knew All the Signs—and I Still Fell for a Phone Scam  Prevention Read more…

View More I Knew All the Signs—and I Still Fell for a Phone Scam – Prevention
IRS Scams

Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser

admin April 26, 2026 No Comments

Kokua Line: Why did IRS freeze refund when I owed money?  Honolulu Star-Advertiser Read more…

View More Kokua Line: Why did IRS freeze refund when I owed money? – Honolulu Star-Advertiser
IRS Scams

‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4

admin April 25, 2026 No Comments

‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam  ClickOnDetroit | WDIV Local 4 Read more…

View More ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
IRS Scams

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com

admin April 24, 2026 No Comments

Couple Contests Disallowed Tax Deduction for Crypto Scam Losses  news.bloombergtax.com Read more…

View More Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
Ponzi Scheme

Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune

admin April 24, 2026 No Comments

Head of Georgia investment fund accused of wire fraud  The Rome News-Tribune Read more…

View More Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
IRS Scams

The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs

admin April 24, 2026 No Comments

The post–Tax Day scam targeting your refund (and how to avoid it)  ConsumerAffairs Read more…

View More The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
Credit Card Scams

Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

admin April 24, 2026 No Comments

Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit  ACA International Read more…

View More Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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