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IRS Scams

SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season – FOX 17 West Michigan News

admin February 12, 2026 No Comments

SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season  FOX 17 West Michigan News Read more…

View More SCAM ALERT: Tax scammers target Michigan residents with fake IRS calls during filing season – FOX 17 West Michigan News
IRS Scams

IRS Atlanta warns of rising tax fraud – 11Alive.com

admin February 11, 2026 No Comments

IRS Atlanta warns of rising tax fraud  11Alive.com Read more…

View More IRS Atlanta warns of rising tax fraud – 11Alive.com
Loan Scams

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

View More Bronx Officer Indicted In PPP Loan Fraud – Hoodline
Ponzi Scheme

Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV

admin February 11, 2026 No Comments

Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme  WSB-TV Read more…

View More Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
IRS Scams

IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC

admin February 11, 2026 No Comments

IRS Warns of Romance Fraud Threats on Valentine’s Day  WTOC Read more…

View More IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
Construction Scams

Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP

admin February 11, 2026 No Comments

Massachusetts construction company owner pleads guilty in tax fraud scheme  WWLP Read more…

View More Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP
Credit Card Scams

Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times

admin February 11, 2026 No Comments

Jail for second man over ruse to buy luxury goods with scam victims’ credit card details  The Straits Times Read more…

View More Jail for second man over ruse to buy luxury goods with scam victims’ credit card details – The Straits Times
IRS Scams

Minnesota Department of Revenue offers tax time scam reminders – KROX

admin February 11, 2026 No Comments

Minnesota Department of Revenue offers tax time scam reminders  KROX Read more…

View More Minnesota Department of Revenue offers tax time scam reminders – KROX
IRS Scams

Tax season scammers are already ramping up ahead of your filing – Tri-State Alert

admin February 10, 2026 No Comments

Tax season scammers are already ramping up ahead of your filing  Tri-State Alert Read more…

View More Tax season scammers are already ramping up ahead of your filing – Tri-State Alert
IRS Scams

Five Red Flags That Prove Your IRS Agent Is Fake – KFYO

admin February 10, 2026 No Comments

Five Red Flags That Prove Your IRS Agent Is Fake  KFYO Read more…

View More Five Red Flags That Prove Your IRS Agent Is Fake – KFYO

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Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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