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IRS Scams

Tax season scams rise: Experts warn of fake IRS messages as refunds grow – WCNC

admin February 27, 2026 No Comments

Tax season scams rise: Experts warn of fake IRS messages as refunds grow  WCNC Read more…

View More Tax season scams rise: Experts warn of fake IRS messages as refunds grow – WCNC
IRS Scams

Tax season scams rise: Experts warn of fake IRS messages as refunds grow – WRAL

admin February 27, 2026 No Comments

Tax season scams rise: Experts warn of fake IRS messages as refunds grow  WRAL Read more…

View More Tax season scams rise: Experts warn of fake IRS messages as refunds grow – WRAL
IRS Scams

IRS Launches New Web Page to Streamline Tax Fraud and Scam Reporting – Big Country News

admin February 26, 2026 No Comments

IRS Launches New Web Page to Streamline Tax Fraud and Scam Reporting  Big Country News Read more…

View More IRS Launches New Web Page to Streamline Tax Fraud and Scam Reporting – Big Country News
Credit Card Scams

Fake Avast Website Targets Users With €499 Phishing Refund Scam – Hackread

admin February 26, 2026 No Comments

Fake Avast Website Targets Users With €499 Phishing Refund Scam  Hackread Read more…

View More Fake Avast Website Targets Users With €499 Phishing Refund Scam – Hackread
IRS Scams

IRS creates tax fraud scam reporting web page – Accounting Today

admin February 26, 2026 No Comments

IRS creates tax fraud scam reporting web page  Accounting Today Read more…

View More IRS creates tax fraud scam reporting web page – Accounting Today
Loan Scams

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus

admin February 26, 2026 No Comments

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud  PGurus Read more…

View More CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus
IRS Scams

FOX5 Investigates Scam of the Week: Nevada SOS warns of tax preparer scams ahead of filing season – FOX5 Vegas

admin February 26, 2026 No Comments

FOX5 Investigates Scam of the Week: Nevada SOS warns of tax preparer scams ahead of filing season  FOX5 Vegas Read more…

View More FOX5 Investigates Scam of the Week: Nevada SOS warns of tax preparer scams ahead of filing season – FOX5 Vegas
Ponzi Scheme

Legal: SEC charges Florida man in $196M Ponzi scheme selling unregistered securities – InvestmentNews

admin February 25, 2026 No Comments

Legal: SEC charges Florida man in $196M Ponzi scheme selling unregistered securities  InvestmentNews Read more…

View More Legal: SEC charges Florida man in $196M Ponzi scheme selling unregistered securities – InvestmentNews
IRS Scams

Column | How scammers are using AI deepfakes to steal money from taxpayers – The Washington Post

admin February 25, 2026 No Comments

Column | How scammers are using AI deepfakes to steal money from taxpayers  The Washington Post Read more…

View More Column | How scammers are using AI deepfakes to steal money from taxpayers – The Washington Post
IRS Scams

Before You File Your Taxes, Make Sure You’re Not Falling for One of These Sneaky Tax Scams – Reader's Digest

admin February 25, 2026 No Comments

Before You File Your Taxes, Make Sure You’re Not Falling for One of These Sneaky Tax Scams  Reader’s Digest Read more…

View More Before You File Your Taxes, Make Sure You’re Not Falling for One of These Sneaky Tax Scams – Reader's Digest

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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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