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IRS Scams

Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com

admin January 20, 2026 No Comments

Better Business Bureau scam alert: Protect your identity this tax season  herald-dispatch.com Read more…

View More Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com
Construction Scams

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ

admin January 20, 2026 No Comments

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans  VisaHQ Read more…

View More IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ
IRS Scams

Woman says fake IRS agent had her crying – until her daughter asked one question – MSN

admin January 18, 2026 No Comments

Woman says fake IRS agent had her crying – until her daughter asked one question  MSN Read more…

View More Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
Construction Scams

List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald

admin January 18, 2026 No Comments

List of Kiwi builders whose licences have been cancelled in the past two years  NZ Herald Read more…

View More List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
Ponzi Scheme

Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today

admin January 18, 2026 No Comments

Algeria platform OCM accused of Ponzi style fraud after investor complaints  Türkiye Today Read more…

View More Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
IRS Scams

BBB shares tips to avoid IRS identity thieves – Canton Repository

admin January 18, 2026 No Comments

BBB shares tips to avoid IRS identity thieves  Canton Repository Read more…

View More BBB shares tips to avoid IRS identity thieves – Canton Repository
Loan Scams

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

View More 10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보
Credit Card Scams

Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950

admin January 17, 2026 No Comments

Columbia County Warns About Alarming Scam Targeting Loved Ones  WIBX 950 Read more…

View More Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950
IRS Scams

Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN

admin January 17, 2026 No Comments

Former Utah IRS employee sentenced to prison for $2M fraud attempt  MSN Read more…

View More Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN
IRS Scams

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria

admin January 16, 2026 No Comments

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months  PM News Nigeria Read more…

View More Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria

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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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