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IRS Scams

Justice Announces California Man Ordered to Stop Tax-Scam Promotions – Tax Notes

admin November 13, 2025 No Comments

Justice Announces California Man Ordered to Stop Tax-Scam Promotions  Tax Notes Read more…

View More Justice Announces California Man Ordered to Stop Tax-Scam Promotions – Tax Notes
Ponzi Scheme

Chinese 'cryptoqueen' who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion – MSN

admin November 11, 2025 No Comments

Chinese ‘cryptoqueen’ who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion  MSN Read more…

View More Chinese 'cryptoqueen' who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion – MSN
Credit Card Scams

Credit Card Cloning Scam: Kolkata Police Probe Rs 11.86 Lakh Fraud – Devdiscourse

admin November 11, 2025 No Comments

Credit Card Cloning Scam: Kolkata Police Probe Rs 11.86 Lakh Fraud  Devdiscourse Read more…

View More Credit Card Cloning Scam: Kolkata Police Probe Rs 11.86 Lakh Fraud – Devdiscourse
IRS Scams

Stimulus payment November 2025, IRS direct deposit relief payment & tariff dividend fact check – FOX 5 DC

admin November 11, 2025 No Comments

Stimulus payment November 2025, IRS direct deposit relief payment & tariff dividend fact check  FOX 5 DC Read more…

View More Stimulus payment November 2025, IRS direct deposit relief payment & tariff dividend fact check – FOX 5 DC
Construction Scams

Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case – The420.in

admin November 11, 2025 No Comments

Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case  The420.in Read more…

View More Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case – The420.in
IRS Scams

Will IRS relief payments hit in November? Here’s the truth – Rolling Out

admin November 10, 2025 No Comments

Will IRS relief payments hit in November? Here’s the truth  Rolling Out Read more…

View More Will IRS relief payments hit in November? Here’s the truth – Rolling Out
Loan Scams

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald

admin November 10, 2025 No Comments

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks  Deccan Herald Read more…

View More Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald
IRS Scams

Cop Calls: IRS tells victim, ‘Sounds like a scam’ – Williamson County Sun

admin November 10, 2025 No Comments

Cop Calls: IRS tells victim, ‘Sounds like a scam’  Williamson County Sun Read more…

View More Cop Calls: IRS tells victim, ‘Sounds like a scam’ – Williamson County Sun
IRS Scams

Are you about to receive $1,390? What you need to know about the viral stimulus check claims – The Economic Times

admin November 10, 2025 No Comments

Are you about to receive $1,390? What you need to know about the viral stimulus check claims  The Economic Times Read more…

View More Are you about to receive $1,390? What you need to know about the viral stimulus check claims – The Economic Times
IRS Scams

Officials warn of fake tax liens targeting Sanilac County residents – Benzie County Record Patriot

admin November 9, 2025 No Comments

Officials warn of fake tax liens targeting Sanilac County residents  Benzie County Record Patriot Read more…

View More Officials warn of fake tax liens targeting Sanilac County residents – Benzie County Record Patriot

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Recent Posts

  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
  • IRS is warning families to watch for back-to-school scams – WVUA 23
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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…

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