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Credit Card Scams

Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

admin July 20, 2026 No Comments

Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote  Gazette Life Read more…

View More Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life
IRS Scams

My client lost her life savings to a romance scammer. Then she got a tax bill. – The Hill

admin July 19, 2026 No Comments

My client lost her life savings to a romance scammer. Then she got a tax bill.  The Hill Read more…

View More My client lost her life savings to a romance scammer. Then she got a tax bill. – The Hill
IRS Scams

Scam victims can owe taxes on stolen money. A bill in Congress could offer relief – CNBC

admin July 18, 2026 No Comments

Scam victims can owe taxes on stolen money. A bill in Congress could offer relief  CNBC Read more…

View More Scam victims can owe taxes on stolen money. A bill in Congress could offer relief – CNBC
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…

View More CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV
IRS Scams

3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com

admin July 17, 2026 No Comments

3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert  AOL.com Read more…

View More 3 Tax Scams Self-Filers Should Watch For, According to a Cybersecurity Expert – AOL.com
IRS Scams

That 'IRS' Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam – Weatherford Democrat

admin July 17, 2026 No Comments

That ‘IRS’ Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam  Weatherford Democrat Read more…

View More That 'IRS' Letter Might Be Fake – Clear Start Tax Explains How to Tell a Real IRS Notice From a Scam – Weatherford Democrat
Credit Card Scams

Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC

admin July 17, 2026 No Comments

Inside the Chinese fraud rings stealing billions from banks and retailers  CNBC Read more…

View More Inside the Chinese fraud rings stealing billions from banks and retailers – CNBC
IRS Scams

Tax Fraud Blotter: Win some, lose some – Accounting Today

admin July 17, 2026 No Comments

Tax Fraud Blotter: Win some, lose some  Accounting Today Read more…

View More Tax Fraud Blotter: Win some, lose some – Accounting Today
Construction Scams

Ring Road land scam case collapses – The Express Tribune

admin July 17, 2026 No Comments

Ring Road land scam case collapses  The Express Tribune Read more…

View More Ring Road land scam case collapses – The Express Tribune
IRS Scams

IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar

admin July 16, 2026 No Comments

IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes  Morningstar Read more…

View More IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar

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Recent Posts

  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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