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IRS Scams

Charlotte man loses more than $1 million in cryptocurrency phone scam – whsv.com

admin January 22, 2026 No Comments

Charlotte man loses more than $1 million in cryptocurrency phone scam  whsv.com Read more…

View More Charlotte man loses more than $1 million in cryptocurrency phone scam – whsv.com
Credit Card Scams

Belize BPO agents allegedly linked to U.S. credit card scam ring – Outsource Accelerator

admin January 22, 2026 No Comments

Belize BPO agents allegedly linked to U.S. credit card scam ring  Outsource Accelerator Read more…

View More Belize BPO agents allegedly linked to U.S. credit card scam ring – Outsource Accelerator
IRS Scams

Tax season kicks off Jan. 26: How to avoid falling for common IRS scams – ktvo.com

admin January 21, 2026 No Comments

Tax season kicks off Jan. 26: How to avoid falling for common IRS scams  ktvo.com Read more…

View More Tax season kicks off Jan. 26: How to avoid falling for common IRS scams – ktvo.com
IRS Scams

FTC warns taxpayers of phone scams impersonating IRS officials as 2025 tax season nears – wgal.com

admin January 21, 2026 No Comments

FTC warns taxpayers of phone scams impersonating IRS officials as 2025 tax season nears  wgal.com Read more…

View More FTC warns taxpayers of phone scams impersonating IRS officials as 2025 tax season nears – wgal.com
IRS Scams

BBB Scam Alert: Tax impostor scams on the rise during tax season – Better Business Bureau

admin January 21, 2026 No Comments

BBB Scam Alert: Tax impostor scams on the rise during tax season  Better Business Bureau Read more…

View More BBB Scam Alert: Tax impostor scams on the rise during tax season – Better Business Bureau
Loan Scams

Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com

admin January 21, 2026 No Comments

Norfolk man sentenced for fraud in Navy Federal Credit Union scam  wavy.com Read more…

View More Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com
IRS Scams

Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe – knue.com

admin January 21, 2026 No Comments

Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe  knue.com Read more…

View More Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe – knue.com
IRS Scams

Local authorities remind residents of tax season scams – accesswdun.com

admin January 21, 2026 No Comments

Local authorities remind residents of tax season scams  accesswdun.com Read more…

View More Local authorities remind residents of tax season scams – accesswdun.com
IRS Scams

BBB issues warning about scams ahead of tax season: Here's what to know – LiveNOW from FOX

admin January 20, 2026 No Comments

BBB issues warning about scams ahead of tax season: Here’s what to know  LiveNOW from FOX Read more…

View More BBB issues warning about scams ahead of tax season: Here's what to know – LiveNOW from FOX
Ponzi Scheme

‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds – The Times

admin January 20, 2026 No Comments

‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds  The Times Read more…

View More ‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds – The Times

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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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