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Home » The Most Common Tax-Themed Scams

Tag: The Most Common Tax-Themed Scams

The Most Common Tax-Themed Scams
IRS Scams

Diamond Shield Management News: The Most Common Tax-Themed Scams

Daniel June 27, 2022 No Comments The Most Common Tax-Themed Scams

Tax season is rarely someone’s favorite time of the year. This is when you need to add up expenses. You also need to review the…

View More Diamond Shield Management News: The Most Common Tax-Themed Scams

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Recent Posts

  • ‘It was so legit’: 70-year-old Côte Saint-Luc woman defrauded in convincing phone scam – CTV News
  • Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC
  • Ponzi scheme victims lament loss, seek SEC’s urgent action – Business News Nigeria
  • Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM
  • IRS scams 2025: How to protect your business and identity – Fingerlakes1.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

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM

admin May 12, 2025 No Comments

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud  AP7AM Read more…

Loan Scams

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam – The Hindu

admin May 8, 2025 No Comments

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam  The Hindu Read more…

Loan Scams

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET

admin May 6, 2025 No Comments

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them  CNET Read more…

Loan Scams

Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek

admin May 2, 2025 No Comments

Student Loan Debt Scams to Avoid Ahead of Collections Date  Newsweek Read more…

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