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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
IRS Scams

Fake agent phone scams are spreading fast across the US – Fox News

admin July 10, 2025 No Comments

Fake agent phone scams are spreading fast across the US  Fox News Read more…

View More Fake agent phone scams are spreading fast across the US – Fox News
IRS Scams

Romania arrests 13 in phishing scam targeting British tax office – Reuters

admin July 10, 2025 No Comments

Romania arrests 13 in phishing scam targeting British tax office  Reuters Read more…

View More Romania arrests 13 in phishing scam targeting British tax office – Reuters
IRS Scams

Armed police in Romania carry out raids linked to UK tax scam – BBC

admin July 10, 2025 No Comments

Armed police in Romania carry out raids linked to UK tax scam  BBC Read more…

View More Armed police in Romania carry out raids linked to UK tax scam – BBC
IRS Scams

‘Big Ugly Tax Scam’ Act Analysis – Americans For Tax Fairness

admin July 9, 2025 No Comments

‘Big Ugly Tax Scam’ Act Analysis  Americans For Tax Fairness Read more…

View More ‘Big Ugly Tax Scam’ Act Analysis – Americans For Tax Fairness
Construction Scams

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18

admin July 9, 2025 No Comments

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village  News18 Read more…

View More Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18
Credit Card Scams

Credit card? Try regret card – Komando.com

admin July 9, 2025 No Comments

Credit card? Try regret card  Komando.com Read more…

View More Credit card? Try regret card – Komando.com
Construction Scams

New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand

admin July 9, 2025 No Comments

New scammer town under construction in Cambodia’s Udon Meechai province  Nation Thailand Read more…

View More New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand
IRS Scams

IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor

admin July 8, 2025 No Comments

IRS Spotlights New Scams Impacting Tax Pros During ‘Protect Your Clients; Protect Yourself’ Campaign  CPA Practice Advisor Read more…

View More IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor
IRS Scams

New scams, new weapons to fight client ID theft – Accounting Today

admin July 8, 2025 No Comments

New scams, new weapons to fight client ID theft  Accounting Today Read more…

View More New scams, new weapons to fight client ID theft – Accounting Today

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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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