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IRS Scams

BBB warns of rise of ‘impersonation’ scams during tax season – WHSV

admin March 26, 2026 No Comments

BBB warns of rise of ‘impersonation’ scams during tax season  WHSV Read more…

View More BBB warns of rise of ‘impersonation’ scams during tax season – WHSV
Ponzi Scheme

ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case – The Times of India

admin March 25, 2026 No Comments

ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case  The Times of India Read more…

View More ED attaches assets worth Rs 13cr linked to ‘fraudster’ in deposit scheme case – The Times of India
Loan Scams

California businessman sentenced for pandemic loan fraud – WGME

admin March 25, 2026 No Comments

California businessman sentenced for pandemic loan fraud  WGME Read more…

View More California businessman sentenced for pandemic loan fraud – WGME
IRS Scams

Watch for tax scams targeting Gen X and Boomers – thestreet.com

admin March 25, 2026 No Comments

Watch for tax scams targeting Gen X and Boomers  thestreet.com Read more…

View More Watch for tax scams targeting Gen X and Boomers – thestreet.com
IRS Scams

Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam – Dallas Express

admin March 25, 2026 No Comments

Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam  Dallas Express Read more…

View More Texas Tax Preparer Caught Cooking The Books: Pleads Guilty To Million-Dollar IRS Scam – Dallas Express
IRS Scams

New York's top IRS special agent shares tips to avoid tax fraud – Times Union

admin March 25, 2026 No Comments

New York’s top IRS special agent shares tips to avoid tax fraud  Times Union Read more…

View More New York's top IRS special agent shares tips to avoid tax fraud – Times Union
IRS Scams

Hixson couple named in unsealed IRS fraud, money laundering indictment – WTVC

admin March 25, 2026 No Comments

Hixson couple named in unsealed IRS fraud, money laundering indictment  WTVC Read more…

View More Hixson couple named in unsealed IRS fraud, money laundering indictment – WTVC
IRS Scams

News Flash Archive – Phone scam claiming to be from Public Defender’s Office – Humboldt County Airport

admin March 25, 2026 No Comments

News Flash Archive – Phone scam claiming to be from Public Defender’s Office  Humboldt County Airport Read more…

View More News Flash Archive – Phone scam claiming to be from Public Defender’s Office – Humboldt County Airport
IRS Scams

Consumer Alert: How to protect yourself from IRS impersonation scams this tax season – WHEC.com

admin March 24, 2026 No Comments

Consumer Alert: How to protect yourself from IRS impersonation scams this tax season  WHEC.com Read more…

View More Consumer Alert: How to protect yourself from IRS impersonation scams this tax season – WHEC.com
IRS Scams

IRS Shares the Latest ‘Dirty Dozen’ Tax Scams – AdvisorHub

admin March 24, 2026 No Comments

IRS Shares the Latest ‘Dirty Dozen’ Tax Scams  AdvisorHub Read more…

View More IRS Shares the Latest ‘Dirty Dozen’ Tax Scams – AdvisorHub

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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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