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IRS Scams

AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns – National Today

admin April 3, 2026 No Comments

AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns  National Today Read more…

View More AI Tax Scams Surge Ahead of Filing Deadline, BBB Warns – National Today
Construction Scams

Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat

admin April 3, 2026 No Comments

Construction Business Owner Charged With Felony Workers’ Compensation Fraud  edhat Read more…

View More Construction Business Owner Charged With Felony Workers’ Compensation Fraud – edhat
Loan Scams

Karnataka High Court Refuses to Quash 11 Fraud Cases – The420.in

admin April 3, 2026 No Comments

Karnataka High Court Refuses to Quash 11 Fraud Cases  The420.in Read more…

View More Karnataka High Court Refuses to Quash 11 Fraud Cases – The420.in
IRS Scams

Dirty dozen tax scams for 2026: IRS warns taxpayers of threats – Hays Post

admin April 3, 2026 No Comments

Dirty dozen tax scams for 2026: IRS warns taxpayers of threats  Hays Post Read more…

View More Dirty dozen tax scams for 2026: IRS warns taxpayers of threats – Hays Post
IRS Scams

AI tax scams surge ahead of filing deadline, Better Business Bureau says – KSAT

admin April 3, 2026 No Comments

AI tax scams surge ahead of filing deadline, Better Business Bureau says  KSAT Read more…

View More AI tax scams surge ahead of filing deadline, Better Business Bureau says – KSAT
IRS Scams

Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst

admin April 2, 2026 No Comments

Tax filers warned to watch for AI-powered scams ahead of deadline  RochesterFirst Read more…

View More Tax filers warned to watch for AI-powered scams ahead of deadline – RochesterFirst
IRS Scams

IRS Tax Refund: New Warning Issued – Newsweek

admin April 2, 2026 No Comments

IRS Tax Refund: New Warning Issued  Newsweek Read more…

View More IRS Tax Refund: New Warning Issued – Newsweek
Ponzi Scheme

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme – The Sun Nigeria

admin April 2, 2026 No Comments

EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme  The Sun Nigeria Read more…

View More EFCC secures final forfeiture of hotel, school, factory linked to alleged Ponzi scheme – The Sun Nigeria
IRS Scams

Visa warns of rising tax scams as fraudsters pose as tax professionals – wftv.com

admin April 2, 2026 No Comments

Visa warns of rising tax scams as fraudsters pose as tax professionals  wftv.com Read more…

View More Visa warns of rising tax scams as fraudsters pose as tax professionals – wftv.com
IRS Scams

Filing Your Taxes Soon? Protect Yourself From Scams With These Expert Tips – TODAY.com

admin April 2, 2026 No Comments

Filing Your Taxes Soon? Protect Yourself From Scams With These Expert Tips  TODAY.com Read more…

View More Filing Your Taxes Soon? Protect Yourself From Scams With These Expert Tips – TODAY.com

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Recent Posts

  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • Mariposa County Warns of Property Tax Scam – Sierra News Online

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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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