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IRS Scams

Beware IRS Scams – iHeart

admin April 7, 2018 No Comments

Beware IRS Scams  iHeart Read more…

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IRS Scams

BBB: Online Purchase Scams Are The Riskiest Type Of Fraud

admin March 7, 2018 No Comments

Online purchase scams are now the riskiest form of consumer fraud, according to a new report from the Better Business Bureau. In 2017, consumers reported…

View More BBB: Online Purchase Scams Are The Riskiest Type Of Fraud
IRS Scams

New Scam Targeting Hotmail Users And The IRS

admin December 15, 2017 No Comments

The Internal Revenue Service has received more than 900 complaints about a new email scam targeting Hotmail users. Scammers are trying to steal personal and…

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IRS Scams

Beware these 4 types of IRS scams

admin October 24, 2017 No Comments

Scams in which con artists impersonate IRS personnel by phone, email or letter either to get money or to steal personally identifying information (PII) have…

View More Beware these 4 types of IRS scams
IRS Scams

Know the Sneakiest IRS Scams

admin March 26, 2017 No Comments

Scammers can seem innocent at first, playing on your emotions to get you to talk before they sucker you into giving up your personal information…

View More Know the Sneakiest IRS Scams
IRS Scams

Sadly, IRS phone scams are very successful ‘businesses’

admin October 18, 2016 No Comments

Despite all the warnings and news coverage, telephone scammers continue to run very successful “businesses” posing as Internal Revenue Service agents. In May the U.S.…

View More Sadly, IRS phone scams are very successful ‘businesses’
IRS Scams

WARNING – IRS Telephone Scam Continues – The Apopka Voice

admin September 16, 2016 No Comments

WARNING – IRS Telephone Scam Continues  The Apopka Voice Read more…

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IRS Scams

IRS Scammers Target Area – WGLC

admin May 2, 2016 No Comments

IRS Scammers Target Area  WGLC Read more…

View More IRS Scammers Target Area – WGLC
IRS Scams

This App Blocks IRS Scam Calls from Reaching You – WBAL Radio

admin March 24, 2016 No Comments

This App Blocks IRS Scam Calls from Reaching You  WBAL Radio Read more…

View More This App Blocks IRS Scam Calls from Reaching You – WBAL Radio
IRS Scams

IRS scam calls lingering in area – WGLC

admin December 23, 2015 No Comments

IRS scam calls lingering in area  WGLC Read more…

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  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn
  • Domestic, Foreign Suspects Charged in Tax Fraud Scheme – Legal Reader
  • Scam Calls Are Targeting Chelan County Residents – NewsRadio 560 KPQ

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

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

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