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IRS Scams

California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News

admin July 15, 2025 No Comments

California tax expert admits role in illegal alien’s multimillion-dollar fraud scheme  Fox News Read more…

View More California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News
IRS Scams

IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete

admin July 14, 2025 No Comments

IRS tips to protect yourself from the latest summer scams and phishing methods  Futbolete Read more…

View More IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete
Ponzi Scheme

Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid” – CryptoRank

admin July 14, 2025 No Comments

Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid”  CryptoRank Read more…

View More Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid” – CryptoRank
Loan Scams

Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE

admin July 14, 2025 No Comments

Fraudster forfeits R13.4m in Cape guest house loan scam  TimesLIVE Read more…

View More Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE
Construction Scams

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express

admin July 14, 2025 No Comments

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen  Sandhills Express Read more…

View More Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express
Ponzi Scheme

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent

admin July 12, 2025 No Comments

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit  The Independent Read more…

View More Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent
Credit Card Scams

This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com

admin July 12, 2025 No Comments

This dangerous card scam is surging in N.J. and your local store might be affected  NJ.com Read more…

View More This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com
Loan Scams

Two cyberfrauds arrested for online multi-state loan scam – Times of India

admin July 11, 2025 No Comments

Two cyberfrauds arrested for online multi-state loan scam  Times of India Read more…

View More Two cyberfrauds arrested for online multi-state loan scam – Times of India
IRS Scams

Kentucky State Police investigates fraud case – WYMT

admin July 10, 2025 No Comments

Kentucky State Police investigates fraud case  WYMT Read more…

View More Kentucky State Police investigates fraud case – WYMT
Ponzi Scheme

Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested – Times of India

admin July 10, 2025 No Comments

Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested  Times of India Read more…

View More Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested – Times of India

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Recent Posts

  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK
  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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…

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