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IRS Scams

Minnesota Department of Revenue offers tax time scam reminders – KROX

admin February 11, 2026 No Comments

Minnesota Department of Revenue offers tax time scam reminders  KROX Read more…

View More Minnesota Department of Revenue offers tax time scam reminders – KROX
IRS Scams

Tax season scammers are already ramping up ahead of your filing – Tri-State Alert

admin February 10, 2026 No Comments

Tax season scammers are already ramping up ahead of your filing  Tri-State Alert Read more…

View More Tax season scammers are already ramping up ahead of your filing – Tri-State Alert
IRS Scams

Five Red Flags That Prove Your IRS Agent Is Fake – KFYO

admin February 10, 2026 No Comments

Five Red Flags That Prove Your IRS Agent Is Fake  KFYO Read more…

View More Five Red Flags That Prove Your IRS Agent Is Fake – KFYO
IRS Scams

Taxing times: Top IRS scams to look out for in 2026 – WeLiveSecurity

admin February 10, 2026 No Comments

Taxing times: Top IRS scams to look out for in 2026  WeLiveSecurity Read more…

View More Taxing times: Top IRS scams to look out for in 2026 – WeLiveSecurity
IRS Scams

IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times

admin February 10, 2026 No Comments

IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers  The Birmingham Times Read more…

View More IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
IRS Scams

IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT

admin February 9, 2026 No Comments

IRS, FTC warn taxpayers about refund scams as tax season begins  WWMT Read more…

View More IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT
IRS Scams

Brothers advising KMAland residents of imposter scams during tax season – KMAland.com

admin February 9, 2026 No Comments

Brothers advising KMAland residents of imposter scams during tax season  KMAland.com Read more…

View More Brothers advising KMAland residents of imposter scams during tax season – KMAland.com
Ponzi Scheme

Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case – The Indian Express

admin February 9, 2026 No Comments

Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case  The Indian Express Read more…

View More Ukrainian actor Armen Atian’s second bail plea rejected in Torres ponzi scheme case – The Indian Express
IRS Scams

How to avoid scams this tax season – ketv.com

admin February 8, 2026 No Comments

How to avoid scams this tax season  ketv.com Read more…

View More How to avoid scams this tax season – ketv.com
IRS Scams

IRS warns taxpayers of 'ghost' preparers who promise big refunds, file fraudulent returns and vanish without a trace – Yahoo Finance

admin February 8, 2026 No Comments

IRS warns taxpayers of ‘ghost’ preparers who promise big refunds, file fraudulent returns and vanish without a trace  Yahoo Finance Read more…

View More IRS warns taxpayers of 'ghost' preparers who promise big refunds, file fraudulent returns and vanish without a trace – Yahoo Finance

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Recent Posts

  • My client lost her life savings to a romance scammer. Then she got a tax bill. – The Hill
  • Scam victims can owe taxes on stolen money. A bill in Congress could offer relief – CNBC
  • CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV
  • 3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com
  • That 'IRS' Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam – Weatherford Democrat

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

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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…

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