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IRS Scams

The IRS won't text you. Scammers will — and it’s happening now – AOL.com

admin January 27, 2026 No Comments

The IRS won’t text you. Scammers will — and it’s happening now  AOL.com Read more…

View More The IRS won't text you. Scammers will — and it’s happening now – AOL.com
IRS Scams

This IRS text message scam keeps fooling people – 3 ways security experts avoid it – ZDNET

admin January 27, 2026 No Comments

This IRS text message scam keeps fooling people – 3 ways security experts avoid it  ZDNET Read more…

View More This IRS text message scam keeps fooling people – 3 ways security experts avoid it – ZDNET
Loan Scams

'Identity Theft' Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records – ETV Bharat

admin January 27, 2026 No Comments

‘Identity Theft’ Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records  ETV Bharat Read more…

View More 'Identity Theft' Using Old SIM Cards On The Rise; Experts Advise Regular Monitoring Of Financial Records – ETV Bharat
IRS Scams

FBI, IRS warn against elder fraud schemes in Gainesville – mainstreetdailynews.com

admin January 26, 2026 No Comments

FBI, IRS warn against elder fraud schemes in Gainesville  mainstreetdailynews.com Read more…

View More FBI, IRS warn against elder fraud schemes in Gainesville – mainstreetdailynews.com
Ponzi Scheme

Georgia Advisor Guilty in $380M Ponzi Scheme – wealthmanagement.com

admin January 26, 2026 No Comments

Georgia Advisor Guilty in $380M Ponzi Scheme  wealthmanagement.com Read more…

View More Georgia Advisor Guilty in $380M Ponzi Scheme – wealthmanagement.com
IRS Scams

Wisconsin Better Business Bureau: Tip: Protect yourself from tax scams in the U.S. – wispolitics.com

admin January 26, 2026 No Comments

Wisconsin Better Business Bureau: Tip: Protect yourself from tax scams in the U.S.  wispolitics.com Read more…

View More Wisconsin Better Business Bureau: Tip: Protect yourself from tax scams in the U.S. – wispolitics.com
IRS Scams

The Mission For The IRS’s Cool Cats: More With Less? – Forbes

admin January 26, 2026 No Comments

The Mission For The IRS’s Cool Cats: More With Less?  Forbes Read more…

View More The Mission For The IRS’s Cool Cats: More With Less? – Forbes
Credit Card Scams

BBB warns of new twist on brushing scam – fox23.com

admin January 26, 2026 No Comments

BBB warns of new twist on brushing scam  fox23.com Read more…

View More BBB warns of new twist on brushing scam – fox23.com
Construction Scams

HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026 – manilatimes.net

admin January 25, 2026 No Comments

HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026  manilatimes.net Read more…

View More HEADLINES: DoJ probes 14 infra scam cases in batches | Jan. 26, 2026 – manilatimes.net
IRS Scams

Allegan County residents warned about fake IRS letter scam – heraldpalladium.com

admin January 25, 2026 No Comments

Allegan County residents warned about fake IRS letter scam  heraldpalladium.com Read more…

View More Allegan County residents warned about fake IRS letter scam – heraldpalladium.com

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Categories

  • Construction Scams
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Minnesota Department of Revenue offers tax time scam reminders – KROX
  • Tax season scammers are already ramping up ahead of your filing – Tri-State Alert
  • Five Red Flags That Prove Your IRS Agent Is Fake – KFYO
  • IRS Provides Tips to Help Taxpayers Spot Fraudulent Tax Preparers – The Birmingham Times
  • IRS, FTC warn taxpayers about refund scams as tax season begins – WWMT

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

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…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

Loan Scams

Single mother in Kuching loses RM5,800 to personal loan scam – Borneo Post

admin January 30, 2026 No Comments

Single mother in Kuching loses RM5,800 to personal loan scam  Borneo Post Read more…

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