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IRS Scams

Tax scammers target refunds, personal information as deadline approaches – WBRC

admin April 1, 2026 No Comments

Tax scammers target refunds, personal information as deadline approaches  WBRC Read more…

View More Tax scammers target refunds, personal information as deadline approaches – WBRC
IRS Scams

BBB warns of surge in sophisticated tax scams ahead of April 15 deadline – MyStateline

admin March 31, 2026 No Comments

BBB warns of surge in sophisticated tax scams ahead of April 15 deadline  MyStateline Read more…

View More BBB warns of surge in sophisticated tax scams ahead of April 15 deadline – MyStateline
Ponzi Scheme

ED: Directors, intermediaries diverted Rs 1.1k cr ponzi money – The Times of India

admin March 31, 2026 No Comments

ED: Directors, intermediaries diverted Rs 1.1k cr ponzi money  The Times of India Read more…

View More ED: Directors, intermediaries diverted Rs 1.1k cr ponzi money – The Times of India
Credit Card Scams

NJ small businesses say Pokémon card 'chargeback' scam has cost them thousands of dollars – News12 | New Jersey

admin March 31, 2026 No Comments

NJ small businesses say Pokémon card ‘chargeback’ scam has cost them thousands of dollars  News12 | New Jersey Read more…

View More NJ small businesses say Pokémon card 'chargeback' scam has cost them thousands of dollars – News12 | New Jersey
IRS Scams

Tax scammers target refunds, personal information as deadline approaches – WBRC 6 News

admin March 31, 2026 No Comments

Tax scammers target refunds, personal information as deadline approaches  WBRC 6 News Read more…

View More Tax scammers target refunds, personal information as deadline approaches – WBRC 6 News
IRS Scams

As tax refund theft grows, experts recommend IRS PIN – WJAR

admin March 31, 2026 No Comments

As tax refund theft grows, experts recommend IRS PIN  WJAR Read more…

View More As tax refund theft grows, experts recommend IRS PIN – WJAR
Loan Scams

Green Bay Packers star Xavier McKinney in middle of elaborate $4.4 million loan scam – American Football International

admin March 31, 2026 No Comments

Green Bay Packers star Xavier McKinney in middle of elaborate $4.4 million loan scam  American Football International Read more…

View More Green Bay Packers star Xavier McKinney in middle of elaborate $4.4 million loan scam – American Football International
Construction Scams

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –

admin March 30, 2026 No Comments

Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case  WOUB Public Media – Read…

View More Athens has recovered a portion of the funds stolen in a cyber scam and could receive more from a criminal case – WOUB Public Media –
IRS Scams

Millions Hit with IRS Penalties After Following Viral Tax Advice – International Business Times UK

admin March 30, 2026 No Comments

Millions Hit with IRS Penalties After Following Viral Tax Advice  International Business Times UK Read more…

View More Millions Hit with IRS Penalties After Following Viral Tax Advice – International Business Times UK
IRS Scams

Scams increase as Tax Day approaches. How to ID, report tax fraud – Detroit Free Press

admin March 30, 2026 No Comments

Scams increase as Tax Day approaches. How to ID, report tax fraud  Detroit Free Press Read more…

View More Scams increase as Tax Day approaches. How to ID, report tax fraud – Detroit Free Press

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

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