The IRS doesn’t send tax refunds by email or text Federal Trade Commission (.gov) Read more…
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Denver Pastor's Alleged Crypto Ponzi Scheme Unravels – West Island Blog
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UK court backs South African liquidators in Mirror Trading International Bitcoin Ponzi scheme – BizNews
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Fake buyer scam creeps into Northern California | Scam of the Week – Chico Enterprise-Record
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Tax season 2024: rising cyber scams targeting tax pros – City of Philadelphia (.gov)
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Shiv Sena MLA Ravindra Waikar Summoned by ED for Probe into Alleged Scam in Star Hotel Construction – Lokmat Times
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Pastor of online church faces fraud charges for selling $3.2 million in "worthless" cryptocurrency – CBS News
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Man charged with credit card fraud, trafficking financial info after stealing numbers from dark web – WBKO
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Not All Scam Victims Can Rely on Theft Loss Provisions for Relief – Bloomberg Tax
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Former Alberta accountant accused of professional misconduct now facing fraud charges – CBC.ca
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