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Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

View More Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner
IRS Scams

Retired Social Worker Lost $300,000 to a Gold Coin Scam, And She Just Discovered She's Triggered An IRMAA Surprise – 24/7 Wall St.

admin July 8, 2026 No Comments

Retired Social Worker Lost $300,000 to a Gold Coin Scam, And She Just Discovered She’s Triggered An IRMAA Surprise  24/7 Wall St. Read more…

View More Retired Social Worker Lost $300,000 to a Gold Coin Scam, And She Just Discovered She's Triggered An IRMAA Surprise – 24/7 Wall St.
IRS Scams

Consumer News: IRS covid refund deadline, vacation scam warning, window seat lawsuit – WFAA

admin July 8, 2026 No Comments

Consumer News: IRS covid refund deadline, vacation scam warning, window seat lawsuit  WFAA Read more…

View More Consumer News: IRS covid refund deadline, vacation scam warning, window seat lawsuit – WFAA
IRS Scams

IRS, Security Summit launch security campaign for tax professionals – theaccountant-online.com

admin July 8, 2026 No Comments

IRS, Security Summit launch security campaign for tax professionals  theaccountant-online.com Read more…

View More IRS, Security Summit launch security campaign for tax professionals – theaccountant-online.com
IRS Scams

CPA Australia urges caution on 2026 tax returns amid scam risks – theaccountant-online.com

admin July 8, 2026 No Comments

CPA Australia urges caution on 2026 tax returns amid scam risks  theaccountant-online.com Read more…

View More CPA Australia urges caution on 2026 tax returns amid scam risks – theaccountant-online.com
Ponzi Scheme

Trustee targets final dozen winners in Kelowna Ponzi scheme – Castanet

admin July 7, 2026 No Comments

Trustee targets final dozen winners in Kelowna Ponzi scheme  Castanet Read more…

View More Trustee targets final dozen winners in Kelowna Ponzi scheme – Castanet
IRS Scams

Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio

admin July 6, 2026 No Comments

Scammers Target Arkansans with Forged Tax Notice Letter  Southwest Arkansas Radio Read more…

View More Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
Construction Scams

32-year-old held for online construction material scam – The Times of India

admin July 5, 2026 No Comments

32-year-old held for online construction material scam  The Times of India Read more…

View More 32-year-old held for online construction material scam – The Times of India
Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

View More Jeweller arrested over gold loan scam – The Times of India
Ponzi Scheme

Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down

admin July 5, 2026 No Comments

Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors  The Cool Down Read more…

View More Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down

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Recent Posts

  • Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner
  • Retired Social Worker Lost $300,000 to a Gold Coin Scam, And She Just Discovered She's Triggered An IRMAA Surprise – 24/7 Wall St.
  • Consumer News: IRS covid refund deadline, vacation scam warning, window seat lawsuit – WFAA
  • IRS, Security Summit launch security campaign for tax professionals – theaccountant-online.com
  • CPA Australia urges caution on 2026 tax returns amid scam risks – theaccountant-online.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

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

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