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IRS Scams

Filing your taxes early can decrease your chance of being victimized by scammers – Muddy River News

admin February 8, 2026 No Comments

Filing your taxes early can decrease your chance of being victimized by scammers  Muddy River News Read more…

View More Filing your taxes early can decrease your chance of being victimized by scammers – Muddy River News
IRS Scams

Worried about tax refunds and coupons? How scammers are targeting you – abqjournal

admin February 8, 2026 No Comments

Worried about tax refunds and coupons? How scammers are targeting you  abqjournal Read more…

View More Worried about tax refunds and coupons? How scammers are targeting you – abqjournal
Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

View More Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in
IRS Scams

IRS impostor scams are rising. How to protect yourself this tax season – Columbia Daily Tribune

admin February 7, 2026 No Comments

IRS impostor scams are rising. How to protect yourself this tax season  Columbia Daily Tribune Read more…

View More IRS impostor scams are rising. How to protect yourself this tax season – Columbia Daily Tribune
Ponzi Scheme

Crystal Lake man reports to federal prison for defrauding investors out of $8M – Shaw Local

admin February 7, 2026 No Comments

Crystal Lake man reports to federal prison for defrauding investors out of $8M  Shaw Local Read more…

View More Crystal Lake man reports to federal prison for defrauding investors out of $8M – Shaw Local
IRS Scams

Filers beware: Tax season scams are shifting into high gear – TheTrucker.com

admin February 6, 2026 No Comments

Filers beware: Tax season scams are shifting into high gear  TheTrucker.com Read more…

View More Filers beware: Tax season scams are shifting into high gear – TheTrucker.com
Credit Card Scams

High-profile event, compromised card scams are in season – The Berkshire Eagle

admin February 6, 2026 No Comments

High-profile event, compromised card scams are in season  The Berkshire Eagle Read more…

View More High-profile event, compromised card scams are in season – The Berkshire Eagle
IRS Scams

Union County Sheriff’s Office releases scam alert – El Dorado News-Times

admin February 6, 2026 No Comments

Union County Sheriff’s Office releases scam alert  El Dorado News-Times Read more…

View More Union County Sheriff’s Office releases scam alert – El Dorado News-Times
IRS Scams

Stimulus payment February 2026, IRS direct deposit relief, tariff dividend & tax refund fact check – FOX 5 DC

admin February 6, 2026 No Comments

Stimulus payment February 2026, IRS direct deposit relief, tariff dividend & tax refund fact check  FOX 5 DC Read more…

View More Stimulus payment February 2026, IRS direct deposit relief, tariff dividend & tax refund fact check – FOX 5 DC
IRS Scams

Attorney General McCuskey warns about tax scams – WDTV 5

admin February 6, 2026 No Comments

Attorney General McCuskey warns about tax scams  WDTV 5 Read more…

View More Attorney General McCuskey warns about tax scams – WDTV 5

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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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