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Construction Scams

Sheriff provides info on bitcoin scam, major construction theft recovery – KABB

admin February 28, 2026 No Comments

Sheriff provides info on bitcoin scam, major construction theft recovery  KABB Read more…

View More Sheriff provides info on bitcoin scam, major construction theft recovery – KABB
IRS Scams

New IRS portal simplifies reporting of tax fraud and scams for taxpayers; here's what to know | Hindustan Times – Hindustan Times

admin February 28, 2026 No Comments

New IRS portal simplifies reporting of tax fraud and scams for taxpayers; here’s what to know | Hindustan Times  Hindustan Times Read more…

View More New IRS portal simplifies reporting of tax fraud and scams for taxpayers; here's what to know | Hindustan Times – Hindustan Times
IRS Scams

Data Doctors: Watch out for the latest tech tax scams – WTOP

admin February 28, 2026 No Comments

Data Doctors: Watch out for the latest tech tax scams  WTOP Read more…

View More Data Doctors: Watch out for the latest tech tax scams – WTOP
IRS Scams

IRS launches new web page to streamline process of reporting tax fraud – WGAL

admin February 27, 2026 No Comments

IRS launches new web page to streamline process of reporting tax fraud  WGAL Read more…

View More IRS launches new web page to streamline process of reporting tax fraud – WGAL
IRS Scams

State officials warn Vermonters about tax season scams and how to stay safe – WPTZ

admin February 27, 2026 No Comments

State officials warn Vermonters about tax season scams and how to stay safe  WPTZ Read more…

View More State officials warn Vermonters about tax season scams and how to stay safe – WPTZ
IRS Scams

IRS unveils new web page to simplify tax fraud reporting – Yahoo

admin February 27, 2026 No Comments

IRS unveils new web page to simplify tax fraud reporting  Yahoo Read more…

View More IRS unveils new web page to simplify tax fraud reporting – Yahoo
Ponzi Scheme

Executives of Coral Springs company ran Ponzi scheme, SEC says. They owe $1.4M – coralspringsflnews.com

admin February 27, 2026 No Comments

Executives of Coral Springs company ran Ponzi scheme, SEC says. They owe $1.4M  coralspringsflnews.com Read more…

View More Executives of Coral Springs company ran Ponzi scheme, SEC says. They owe $1.4M – coralspringsflnews.com
IRS Scams

IRS unveils new tool aimed at cracking down on fraud – Cleveland.com

admin February 27, 2026 No Comments

IRS unveils new tool aimed at cracking down on fraud  Cleveland.com Read more…

View More IRS unveils new tool aimed at cracking down on fraud – Cleveland.com
IRS Scams

IRS Unveils Tax Fraud, Scam Update For Millions – Newsweek

admin February 27, 2026 No Comments

IRS Unveils Tax Fraud, Scam Update For Millions  Newsweek Read more…

View More IRS Unveils Tax Fraud, Scam Update For Millions – Newsweek
IRS Scams

Robocalls impersonating the IRS are spiking. Here's what to know this tax season – NBC Boston

admin February 27, 2026 No Comments

Robocalls impersonating the IRS are spiking. Here’s what to know this tax season  NBC Boston Read more…

View More Robocalls impersonating the IRS are spiking. Here's what to know this tax season – NBC Boston

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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