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IRS Scams

Simon Goldberg and Empower the People: selling US tax fraud – Tax Policy Associates

admin February 25, 2026 No Comments

Simon Goldberg and Empower the People: selling US tax fraud  Tax Policy Associates Read more…

View More Simon Goldberg and Empower the People: selling US tax fraud – Tax Policy Associates
IRS Scams

California has stopped more than $6 billion in tax fraud in the last 8 years – California State Portal | CA.gov

admin February 25, 2026 No Comments

California has stopped more than $6 billion in tax fraud in the last 8 years  California State Portal | CA.gov Read more…

View More California has stopped more than $6 billion in tax fraud in the last 8 years – California State Portal | CA.gov
IRS Scams

E-News | Defend your data: Be aware of tax season scams – West Virginia University

admin February 25, 2026 No Comments

E-News | Defend your data: Be aware of tax season scams  West Virginia University Read more…

View More E-News | Defend your data: Be aware of tax season scams – West Virginia University
Construction Scams

CBI conducts searches in WAPCOS tender scam – The New Indian Express

admin February 25, 2026 No Comments

CBI conducts searches in WAPCOS tender scam  The New Indian Express Read more…

View More CBI conducts searches in WAPCOS tender scam – The New Indian Express
IRS Scams

Beaver Dam police warn residents of tax scam – WMSN

admin February 24, 2026 No Comments

Beaver Dam police warn residents of tax scam  WMSN Read more…

View More Beaver Dam police warn residents of tax scam – WMSN
IRS Scams

Ordering a new phone? Watch out for this convincing scam that hits immediately after – ZDNET

admin February 24, 2026 No Comments

Ordering a new phone? Watch out for this convincing scam that hits immediately after  ZDNET Read more…

View More Ordering a new phone? Watch out for this convincing scam that hits immediately after – ZDNET
IRS Scams

Tax scam awareness – KTVN

admin February 24, 2026 No Comments

Tax scam awareness  KTVN Read more…

View More Tax scam awareness – KTVN
IRS Scams

Tax season scams | Beware of fraudulent IRS emails – WGAL

admin February 23, 2026 No Comments

Tax season scams | Beware of fraudulent IRS emails  WGAL Read more…

View More Tax season scams | Beware of fraudulent IRS emails – WGAL
Ponzi Scheme

Seattle police officer fired after complicated Ponzi scheme, bankruptcy plot – KOMO

admin February 23, 2026 No Comments

Seattle police officer fired after complicated Ponzi scheme, bankruptcy plot  KOMO Read more…

View More Seattle police officer fired after complicated Ponzi scheme, bankruptcy plot – KOMO
IRS Scams

One Pop Up Cost a Michigan Man Everything – WCRZ

admin February 23, 2026 No Comments

One Pop Up Cost a Michigan Man Everything  WCRZ Read more…

View More One Pop Up Cost a Michigan Man Everything – WCRZ

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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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