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IRS Scams

Greenbrier Sheriff reminds residents to be vigilant against phone scams – Real WV

admin August 16, 2025 No Comments

Greenbrier Sheriff reminds residents to be vigilant against phone scams  Real WV Read more…

View More Greenbrier Sheriff reminds residents to be vigilant against phone scams – Real WV
IRS Scams

IRS approved $1390 stimulus checks this month? Here's the truth behind viral claims – Hindustan Times – Hindustan Times

admin August 16, 2025 No Comments

IRS approved $1390 stimulus checks this month? Here’s the truth behind viral claims – Hindustan Times  Hindustan Times Read more…

View More IRS approved $1390 stimulus checks this month? Here's the truth behind viral claims – Hindustan Times – Hindustan Times
Construction Scams

ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam – The Times of India

admin August 15, 2025 No Comments

ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam  The Times of India Read more…

View More ED arrests top official YS Reddy, 3 others in Vasai-Virar illegal construction scam – The Times of India
Ponzi Scheme

Fund manager fell for Ponzi scheme: SEC – Investment Executive

admin August 15, 2025 No Comments

Fund manager fell for Ponzi scheme: SEC  Investment Executive Read more…

View More Fund manager fell for Ponzi scheme: SEC – Investment Executive
Loan Scams

Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers

admin August 15, 2025 No Comments

Man loses $4,000 in Facebook loan scam  Trinidad Express Newspapers Read more…

View More Man loses $4,000 in Facebook loan scam – Trinidad Express Newspapers
IRS Scams

Tax Influencers Face Off Over Scams and Tips, While IRS Looks On – news.bloombergtax.com

admin August 15, 2025 No Comments

Tax Influencers Face Off Over Scams and Tips, While IRS Looks On  news.bloombergtax.com Read more…

View More Tax Influencers Face Off Over Scams and Tips, While IRS Looks On – news.bloombergtax.com
IRS Scams

Article | IRS watchdog uncovered $93M refund fraud scheme – POLITICO Pro

admin August 15, 2025 No Comments

Article | IRS watchdog uncovered $93M refund fraud scheme  POLITICO Pro Read more…

View More Article | IRS watchdog uncovered $93M refund fraud scheme – POLITICO Pro
Construction Scams

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India

admin August 14, 2025 No Comments

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam  First India Read more…

View More ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India
Credit Card Scams

UAE: Card skimming on the rise; how to keep your money safe from scammers – Khaleej Times

admin August 14, 2025 No Comments

UAE: Card skimming on the rise; how to keep your money safe from scammers  Khaleej Times Read more…

View More UAE: Card skimming on the rise; how to keep your money safe from scammers – Khaleej Times
Ponzi Scheme

Massachusetts Woman Charged in Alleged $7 Million Ponzi Scheme – Barron's

admin August 13, 2025 No Comments

Massachusetts Woman Charged in Alleged $7 Million Ponzi Scheme  Barron’s Read more…

View More Massachusetts Woman Charged in Alleged $7 Million Ponzi Scheme – Barron's

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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