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IRS Scams

Woman says fake IRS agent had her crying – until her daughter asked one question – MSN

admin January 18, 2026 No Comments

Woman says fake IRS agent had her crying – until her daughter asked one question  MSN Read more…

View More Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
Construction Scams

List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald

admin January 18, 2026 No Comments

List of Kiwi builders whose licences have been cancelled in the past two years  NZ Herald Read more…

View More List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
Ponzi Scheme

Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today

admin January 18, 2026 No Comments

Algeria platform OCM accused of Ponzi style fraud after investor complaints  Türkiye Today Read more…

View More Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
IRS Scams

BBB shares tips to avoid IRS identity thieves – Canton Repository

admin January 18, 2026 No Comments

BBB shares tips to avoid IRS identity thieves  Canton Repository Read more…

View More BBB shares tips to avoid IRS identity thieves – Canton Repository
Loan Scams

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

View More 10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보
Credit Card Scams

Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950

admin January 17, 2026 No Comments

Columbia County Warns About Alarming Scam Targeting Loved Ones  WIBX 950 Read more…

View More Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950
IRS Scams

Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN

admin January 17, 2026 No Comments

Former Utah IRS employee sentenced to prison for $2M fraud attempt  MSN Read more…

View More Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN
IRS Scams

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria

admin January 16, 2026 No Comments

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months  PM News Nigeria Read more…

View More Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria
Ponzi Scheme

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife

admin January 16, 2026 No Comments

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company  CDLLife Read more…

View More Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife
IRS Scams

Allegan County warns residents about fake IRS lien letters – The Holland Sentinel

admin January 16, 2026 No Comments

Allegan County warns residents about fake IRS lien letters  The Holland Sentinel Read more…

View More Allegan County warns residents about fake IRS lien letters – The Holland Sentinel

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Categories

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  • IRS Scams
  • Loan Scams
  • Online Scams
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Recent Posts

  • Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
  • List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
  • Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
  • BBB shares tips to avoid IRS identity thieves – Canton Repository
  • 10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

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

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

Loan Scams

Anti-cybercrime unit warns public against online loan scams – Khmer Times

admin January 15, 2026 No Comments

Anti-cybercrime unit warns public against online loan scams  Khmer Times Read more…

Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

Loan Scams

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News

admin January 9, 2026 No Comments

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud  Weekly Real Estate News Read more…

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