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IRS Scams

IRS warns taxpayers of 'ghost' preparers who promise big refunds, file fraudulent returns and vanish without a trace – Yahoo Finance

admin February 8, 2026 No Comments

IRS warns taxpayers of ‘ghost’ preparers who promise big refunds, file fraudulent returns and vanish without a trace  Yahoo Finance Read more…

View More IRS warns taxpayers of 'ghost' preparers who promise big refunds, file fraudulent returns and vanish without a trace – Yahoo Finance
IRS Scams

Filing your taxes early can decrease your chance of being victimized by scammers – Muddy River News

admin February 8, 2026 No Comments

Filing your taxes early can decrease your chance of being victimized by scammers  Muddy River News Read more…

View More Filing your taxes early can decrease your chance of being victimized by scammers – Muddy River News
IRS Scams

Worried about tax refunds and coupons? How scammers are targeting you – abqjournal

admin February 8, 2026 No Comments

Worried about tax refunds and coupons? How scammers are targeting you  abqjournal Read more…

View More Worried about tax refunds and coupons? How scammers are targeting you – abqjournal
Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

View More Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in
IRS Scams

IRS impostor scams are rising. How to protect yourself this tax season – Columbia Daily Tribune

admin February 7, 2026 No Comments

IRS impostor scams are rising. How to protect yourself this tax season  Columbia Daily Tribune Read more…

View More IRS impostor scams are rising. How to protect yourself this tax season – Columbia Daily Tribune
Ponzi Scheme

Crystal Lake man reports to federal prison for defrauding investors out of $8M – Shaw Local

admin February 7, 2026 No Comments

Crystal Lake man reports to federal prison for defrauding investors out of $8M  Shaw Local Read more…

View More Crystal Lake man reports to federal prison for defrauding investors out of $8M – Shaw Local
IRS Scams

Filers beware: Tax season scams are shifting into high gear – TheTrucker.com

admin February 6, 2026 No Comments

Filers beware: Tax season scams are shifting into high gear  TheTrucker.com Read more…

View More Filers beware: Tax season scams are shifting into high gear – TheTrucker.com
Credit Card Scams

High-profile event, compromised card scams are in season – The Berkshire Eagle

admin February 6, 2026 No Comments

High-profile event, compromised card scams are in season  The Berkshire Eagle Read more…

View More High-profile event, compromised card scams are in season – The Berkshire Eagle
IRS Scams

Union County Sheriff’s Office releases scam alert – El Dorado News-Times

admin February 6, 2026 No Comments

Union County Sheriff’s Office releases scam alert  El Dorado News-Times Read more…

View More Union County Sheriff’s Office releases scam alert – El Dorado News-Times
IRS Scams

Stimulus payment February 2026, IRS direct deposit relief, tariff dividend & tax refund fact check – FOX 5 DC

admin February 6, 2026 No Comments

Stimulus payment February 2026, IRS direct deposit relief, tariff dividend & tax refund fact check  FOX 5 DC Read more…

View More Stimulus payment February 2026, IRS direct deposit relief, tariff dividend & tax refund fact check – FOX 5 DC

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Categories

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Recent Posts

  • Opinion | Halton police chief (Chief Stephen Tanner) wants his officers to give Ponzi money back (John & Krista McMullan) – Reddit
  • Gurugram Police arrest 5 for credit card limit scam operated from Delhi – India Today
  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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