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IRS Scams

Bellefontaine police warn of phone scam after $47K loss – wdtn.com

admin January 23, 2026 No Comments

Bellefontaine police warn of phone scam after $47K loss  wdtn.com Read more…

View More Bellefontaine police warn of phone scam after $47K loss – wdtn.com
IRS Scams

KPQ Issues Scam Alert Over Fake Giveaway – kpq.com

admin January 23, 2026 No Comments

KPQ Issues Scam Alert Over Fake Giveaway  kpq.com Read more…

View More KPQ Issues Scam Alert Over Fake Giveaway – kpq.com
IRS Scams

‘Retd IRS officer’ dupes family of over 44 lakh in online matrimonial scam – Times of India

admin January 23, 2026 No Comments

‘Retd IRS officer’ dupes family of over 44 lakh in online matrimonial scam  Times of India Read more…

View More ‘Retd IRS officer’ dupes family of over 44 lakh in online matrimonial scam – Times of India
IRS Scams

FTC Warns Of IRS Impostor Texts And Emails – findarticles.com

admin January 23, 2026 No Comments

FTC Warns Of IRS Impostor Texts And Emails  findarticles.com Read more…

View More FTC Warns Of IRS Impostor Texts And Emails – findarticles.com
IRS Scams

No, the IRS didn't text or email you – 3 ways to protect yourself from scams – ZDNET

admin January 23, 2026 No Comments

No, the IRS didn’t text or email you – 3 ways to protect yourself from scams  ZDNET Read more…

View More No, the IRS didn't text or email you – 3 ways to protect yourself from scams – ZDNET
IRS Scams

BBB: Fraudsters will ‘return’ in full force for tax season – dailyherald.com

admin January 22, 2026 No Comments

BBB: Fraudsters will ‘return’ in full force for tax season  dailyherald.com Read more…

View More BBB: Fraudsters will ‘return’ in full force for tax season – dailyherald.com
IRS Scams

Tax season alert: Scammers target your money and data – winknews.com

admin January 22, 2026 No Comments

Tax season alert: Scammers target your money and data  winknews.com Read more…

View More Tax season alert: Scammers target your money and data – winknews.com
Ponzi Scheme

Former Forsyth County investment manager pleads guilty to role in $380 million Ponzi scheme – forsythnews.com

admin January 22, 2026 No Comments

Former Forsyth County investment manager pleads guilty to role in $380 million Ponzi scheme  forsythnews.com Read more…

View More Former Forsyth County investment manager pleads guilty to role in $380 million Ponzi scheme – forsythnews.com
IRS Scams

Rockford's Better Business Bureau Warns Of Aggressive Tax Scams This Filing Season – 1440wrok.com

admin January 22, 2026 No Comments

Rockford’s Better Business Bureau Warns Of Aggressive Tax Scams This Filing Season  1440wrok.com Read more…

View More Rockford's Better Business Bureau Warns Of Aggressive Tax Scams This Filing Season – 1440wrok.com
IRS Scams

That text or email about your “tax refund” is a scam – Consumer Advice | Federal Trade Commission (.gov)

admin January 22, 2026 No Comments

That text or email about your “tax refund” is a scam  Consumer Advice | Federal Trade Commission (.gov) Read more…

View More That text or email about your “tax refund” is a scam – Consumer Advice | Federal Trade Commission (.gov)

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Categories

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  • Warning Sites

Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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…

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