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Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

View More 3 arrested in Patna for online loan fraud – The Times of India
IRS Scams

Tax Scams on Rise As Con Artists Take Advantage of Confusion Over New Trump Rules – AOL.com

admin April 9, 2026 No Comments

Tax Scams on Rise As Con Artists Take Advantage of Confusion Over New Trump Rules  AOL.com Read more…

View More Tax Scams on Rise As Con Artists Take Advantage of Confusion Over New Trump Rules – AOL.com
IRS Scams

Avoid scams during tax season – Perryville Republic Monitor

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Avoid scams during tax season  Perryville Republic Monitor Read more…

View More Avoid scams during tax season – Perryville Republic Monitor
Ponzi Scheme

Ex-advisor lands in jail for Ponzi scheme – Investment Executive

admin April 8, 2026 No Comments

Ex-advisor lands in jail for Ponzi scheme  Investment Executive Read more…

View More Ex-advisor lands in jail for Ponzi scheme – Investment Executive
IRS Scams

Tax Scams on the Rise as Filing Season Begins – National Today

admin April 8, 2026 No Comments

Tax Scams on the Rise as Filing Season Begins  National Today Read more…

View More Tax Scams on the Rise as Filing Season Begins – National Today
IRS Scams

Tax season means scammers are on the hunt. Here’s what to look out for – FOX4KC.com

admin April 8, 2026 No Comments

Tax season means scammers are on the hunt. Here’s what to look out for  FOX4KC.com Read more…

View More Tax season means scammers are on the hunt. Here’s what to look out for – FOX4KC.com
Credit Card Scams

Cardi B says thieves spent $60,000 on her credit card – BBC

admin April 8, 2026 No Comments

Cardi B says thieves spent $60,000 on her credit card  BBC Read more…

View More Cardi B says thieves spent $60,000 on her credit card – BBC
Construction Scams

Coral Springs Man Charged in Six-Figure Construction Fraud Case – TAPinto

admin April 8, 2026 No Comments

Coral Springs Man Charged in Six-Figure Construction Fraud Case  TAPinto Read more…

View More Coral Springs Man Charged in Six-Figure Construction Fraud Case – TAPinto
IRS Scams

IRS tax filing approaches as scammers use AI to target taxpayers – WLWT

admin April 8, 2026 No Comments

IRS tax filing approaches as scammers use AI to target taxpayers  WLWT Read more…

View More IRS tax filing approaches as scammers use AI to target taxpayers – WLWT
IRS Scams

Experts warn of fraud and scams as we near tax season deadline – WPTZ

admin April 7, 2026 No Comments

Experts warn of fraud and scams as we near tax season deadline  WPTZ Read more…

View More Experts warn of fraud and scams as we near tax season deadline – WPTZ

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Recent Posts

  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
  • Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
  • She lost her life savings to fraud. Now the government is adding to her burden. – KING5.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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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