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IRS Scams

IRS mimics attempting scare tactics | Scam of the Week – Chico Enterprise-Record

admin April 2, 2026 No Comments

IRS mimics attempting scare tactics | Scam of the Week  Chico Enterprise-Record Read more…

View More IRS mimics attempting scare tactics | Scam of the Week – Chico Enterprise-Record
IRS Scams

New York AG warns of AI tax scams as tax day approaches – lohud.com

admin April 2, 2026 No Comments

New York AG warns of AI tax scams as tax day approaches  lohud.com Read more…

View More New York AG warns of AI tax scams as tax day approaches – lohud.com
IRS Scams

Be Aware: Common Scams Impacting Physicians – Michigan State Medical Society

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Be Aware: Common Scams Impacting Physicians  Michigan State Medical Society Read more…

View More Be Aware: Common Scams Impacting Physicians – Michigan State Medical Society
IRS Scams

Don’t fall for tax refund scams; IRS can help identify tax scams – Asbury Park Press

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Don’t fall for tax refund scams; IRS can help identify tax scams  Asbury Park Press Read more…

View More Don’t fall for tax refund scams; IRS can help identify tax scams – Asbury Park Press
IRS Scams

2 Louisville area tax preparers sentenced in $10 million IRS fraud scheme – WDRB

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2 Louisville area tax preparers sentenced in $10 million IRS fraud scheme  WDRB Read more…

View More 2 Louisville area tax preparers sentenced in $10 million IRS fraud scheme – WDRB
IRS Scams

AI-powered tax scams on the rise this tax season. What to look out for – Democrat and Chronicle

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AI-powered tax scams on the rise this tax season. What to look out for  Democrat and Chronicle Read more…

View More AI-powered tax scams on the rise this tax season. What to look out for – Democrat and Chronicle
IRS Scams

Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season – Harlem World Magazine

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Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season  Harlem World Magazine Read more…

View More Attorney General James Offers Tips To Protect Consumers From Fraud During Tax Season – Harlem World Magazine
IRS Scams

Legislation strengthening IRS whistleblower program advances out of committee – Financial Regulation News –

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Legislation strengthening IRS whistleblower program advances out of committee  Financial Regulation News – Read more…

View More Legislation strengthening IRS whistleblower program advances out of committee – Financial Regulation News –
IRS Scams

Surge in sophisticated tax scams reported by BBB ahead of deadline – NewsNation

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Surge in sophisticated tax scams reported by BBB ahead of deadline  NewsNation Read more…

View More Surge in sophisticated tax scams reported by BBB ahead of deadline – NewsNation
IRS Scams

Tax scammers target refunds, personal information as deadline approaches – WBRC

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Tax scammers target refunds, personal information as deadline approaches  WBRC Read more…

View More Tax scammers target refunds, personal information as deadline approaches – WBRC

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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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