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IRS Scams

News4JAX anchor targeted by scammers warns others

admin April 4, 2024 No Comments

JACKSONVILLE, Fla. – It’s tax season! Scammers are capitalizing on your stress and procrastination to file your taxes in time for the April 15 deadline.…

View More News4JAX anchor targeted by scammers warns others
IRS Scams

IRS warns of ‘Dirty Dozen’ worst tax scams to avoid

admin April 4, 2024 No Comments

Dive Brief:   The Internal Revenue Service has kicked off its annual list of tax scams and schemes that taxpayers should avoid, with daily additions…

View More IRS warns of ‘Dirty Dozen’ worst tax scams to avoid
Credit Card Scams

Spoof phone call scams using company caller IDs, real phone numbers to steal money from bank accounts, Naperville woman warns – WLS-TV

admin April 4, 2024 No Comments

Spoof phone call scams using company caller IDs, real phone numbers to steal money from bank accounts, Naperville woman warns  WLS-TV Read more…

View More Spoof phone call scams using company caller IDs, real phone numbers to steal money from bank accounts, Naperville woman warns – WLS-TV
Construction Scams

Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme – Free Press Journal

admin April 4, 2024 No Comments

Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme  Free Press Journal Read more…

View More Nashik: Construction Businessman Accused Of ₹28 Crore Fraud In Land Development Scheme – Free Press Journal
IRS Scams

Last-Minute Tax Season Tips To Avoid Scams – CSRwire.com

admin April 4, 2024 No Comments

Last-Minute Tax Season Tips To Avoid Scams  CSRwire.com Read more…

View More Last-Minute Tax Season Tips To Avoid Scams – CSRwire.com
Construction Scams

Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms – Fox 56 News

admin April 4, 2024 No Comments

Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms  Fox 56 News Read more…

View More Police warn of contractor fraud as Kentucky communities rebuild after tornadoes, storms – Fox 56 News
IRS Scams

Video IRS Commissioner sounds alarm on tax scams – ABC News

admin April 4, 2024 No Comments

Video IRS Commissioner sounds alarm on tax scams  ABC News Read more…

View More Video IRS Commissioner sounds alarm on tax scams – ABC News
IRS Scams

Warning: Here are the most common tax scams the IRS sees as the tax filing deadline nears – CBS News

admin April 4, 2024 No Comments

Warning: Here are the most common tax scams the IRS sees as the tax filing deadline nears  CBS News Read more…

View More Warning: Here are the most common tax scams the IRS sees as the tax filing deadline nears – CBS News
Investments

Billionaire says Trump Media a 'scam,' calls investors 'dopes' – Yahoo Finance

admin April 4, 2024 No Comments

Billionaire says Trump Media a ‘scam,’ calls investors ‘dopes’  Yahoo Finance Read more…

View More Billionaire says Trump Media a 'scam,' calls investors 'dopes' – Yahoo Finance
Investments

Billionaire: Trump’s company is a ‘scam’ run by a conman and investors are ‘dopes’ – NJ.com

admin April 4, 2024 No Comments

Billionaire: Trump’s company is a ‘scam’ run by a conman and investors are ‘dopes’  NJ.com Read more…

View More Billionaire: Trump’s company is a ‘scam’ run by a conman and investors are ‘dopes’ – NJ.com

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Categories

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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