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IRS Scams

IRS warns of ‘Dirty Dozen’ tax scams targeting refunds, personal information – KWQC

admin March 24, 2026 No Comments

IRS warns of ‘Dirty Dozen’ tax scams targeting refunds, personal information  KWQC Read more…

View More IRS warns of ‘Dirty Dozen’ tax scams targeting refunds, personal information – KWQC
Ponzi Scheme

Parent who bought $160,000 in Croft School bonds sues founder, accuses him of running Ponzi scheme – The Boston Globe

admin March 23, 2026 No Comments

Parent who bought $160,000 in Croft School bonds sues founder, accuses him of running Ponzi scheme  The Boston Globe Read more…

View More Parent who bought $160,000 in Croft School bonds sues founder, accuses him of running Ponzi scheme – The Boston Globe
IRS Scams

Tax season increases scams in the area, Prineville Police warn – Central Oregon Daily

admin March 23, 2026 No Comments

Tax season increases scams in the area, Prineville Police warn  Central Oregon Daily Read more…

View More Tax season increases scams in the area, Prineville Police warn – Central Oregon Daily
IRS Scams

Raoul: Don’t get scammed this tax season – Capitol City Now

admin March 23, 2026 No Comments

Raoul: Don’t get scammed this tax season  Capitol City Now Read more…

View More Raoul: Don’t get scammed this tax season – Capitol City Now
Credit Card Scams

APK File Scam in Pune: PMC Clerk Loses Rs 3.53 Lakh in Credit Card Fraud – Pune Mirror

admin March 23, 2026 No Comments

APK File Scam in Pune: PMC Clerk Loses Rs 3.53 Lakh in Credit Card Fraud  Pune Mirror Read more…

View More APK File Scam in Pune: PMC Clerk Loses Rs 3.53 Lakh in Credit Card Fraud – Pune Mirror
Construction Scams

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter

admin March 23, 2026 No Comments

Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore  NewsMeter Read more…

View More Over 450 homebuyers duped in Rs 75 crore Bharati Builders scam, Hyderabad ED attaches assets worth Rs 17.97 crore – NewsMeter
IRS Scams

AI is making tax scams harder to spot – marketplace.org

admin March 23, 2026 No Comments

AI is making tax scams harder to spot  marketplace.org Read more…

View More AI is making tax scams harder to spot – marketplace.org
IRS Scams

Tax season threats: How AI‑driven scams are evolving and how to spot them – WSLS

admin March 22, 2026 No Comments

Tax season threats: How AI‑driven scams are evolving and how to spot them  WSLS Read more…

View More Tax season threats: How AI‑driven scams are evolving and how to spot them – WSLS
Loan Scams

Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates – Khmer Times

admin March 22, 2026 No Comments

Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates  Khmer Times Read more…

View More Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates – Khmer Times
IRS Scams

Tax Scams Are On the Rise. Here’s What to Know – The San Diego Voice & Viewpoint

admin March 21, 2026 No Comments

Tax Scams Are On the Rise. Here’s What to Know  The San Diego Voice & Viewpoint Read more…

View More Tax Scams Are On the Rise. Here’s What to Know – The San Diego Voice & Viewpoint

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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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