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IRS Scams

That “tax refund” text or email is likely a scam – City of Roseville (.gov)

admin February 23, 2026 No Comments

That “tax refund” text or email is likely a scam  City of Roseville (.gov) Read more…

View More That “tax refund” text or email is likely a scam – City of Roseville (.gov)
IRS Scams

Michigan man loses $1M in IRS scam, and 4 other major stories – MLive.com

admin February 23, 2026 No Comments

Michigan man loses $1M in IRS scam, and 4 other major stories  MLive.com Read more…

View More Michigan man loses $1M in IRS scam, and 4 other major stories – MLive.com
IRS Scams

Tax Season Warning: How IRS Impostor Scams Work – AARP

admin February 23, 2026 No Comments

Tax Season Warning: How IRS Impostor Scams Work  AARP Read more…

View More Tax Season Warning: How IRS Impostor Scams Work – AARP
IRS Scams

I-Team Quick Tip: Tax scams – ABC7 Chicago

admin February 22, 2026 No Comments

I-Team Quick Tip: Tax scams  ABC7 Chicago Read more…

View More I-Team Quick Tip: Tax scams – ABC7 Chicago
IRS Scams

Beware of tax season scams: BBB offers tips to protect yourself – FourStatesHomepage.com

admin February 22, 2026 No Comments

Beware of tax season scams: BBB offers tips to protect yourself  FourStatesHomepage.com Read more…

View More Beware of tax season scams: BBB offers tips to protect yourself – FourStatesHomepage.com
IRS Scams

Kalamazoo County man loses $1 million in scam – MLive.com

admin February 22, 2026 No Comments

Kalamazoo County man loses $1 million in scam  MLive.com Read more…

View More Kalamazoo County man loses $1 million in scam – MLive.com
IRS Scams

That Text or Email About Your ‘Tax Refund’ is a Scam – Williamson Source

admin February 22, 2026 No Comments

That Text or Email About Your ‘Tax Refund’ is a Scam  Williamson Source Read more…

View More That Text or Email About Your ‘Tax Refund’ is a Scam – Williamson Source
IRS Scams

Watch for fake IRS calls, emails this tax season: Cook County Sheriff – FOX 32 Chicago

admin February 22, 2026 No Comments

Watch for fake IRS calls, emails this tax season: Cook County Sheriff  FOX 32 Chicago Read more…

View More Watch for fake IRS calls, emails this tax season: Cook County Sheriff – FOX 32 Chicago
Ponzi Scheme

Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now – Law360

admin February 21, 2026 No Comments

Evolve Bank Freed From Fintech Yotta’s Fraud Suit, For Now  Law360 Read more…

View More Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now – Law360
Loan Scams

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu

admin February 20, 2026 No Comments

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam  The Hindu Read more…

View More Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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