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IRS Scams

What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest

admin August 28, 2025 No Comments

What Can Someone Do with Your Phone Number? Here’s the Truth  Reader’s Digest Read more…

View More What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest
Ponzi Scheme

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case – CoinCentral

admin August 27, 2025 No Comments

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case  CoinCentral Read more…

View More US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case – CoinCentral
IRS Scams

Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers – State of California – Department of Justice (.gov)

admin August 27, 2025 No Comments

Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers  State of California – Department of Justice (.gov) Read more…

View More Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers – State of California – Department of Justice (.gov)
IRS Scams

La Porte County Sheriff’s Office Warns of Lien Scam – WKVI Information Center

admin August 27, 2025 No Comments

La Porte County Sheriff’s Office Warns of Lien Scam  WKVI Information Center Read more…

View More La Porte County Sheriff’s Office Warns of Lien Scam – WKVI Information Center
IRS Scams

Tax preparers sent to prison following News 6 investigation – WKMG

admin August 27, 2025 No Comments

Tax preparers sent to prison following News 6 investigation  WKMG Read more…

View More Tax preparers sent to prison following News 6 investigation – WKMG
IRS Scams

Alleged Tax Refund Scam Ringleader Faces Federal Charges – MyNewsLA.com

admin August 26, 2025 No Comments

Alleged Tax Refund Scam Ringleader Faces Federal Charges  MyNewsLA.com Read more…

View More Alleged Tax Refund Scam Ringleader Faces Federal Charges – MyNewsLA.com
Construction Scams

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv

admin August 26, 2025 No Comments

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam  hornbill tv Read more…

View More ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv
Ponzi Scheme

Calif. woman 'targeted' Hispanic victims in $195K avocado Ponzi scheme – SFGATE

admin August 25, 2025 No Comments

Calif. woman ‘targeted’ Hispanic victims in $195K avocado Ponzi scheme  SFGATE Read more…

View More Calif. woman 'targeted' Hispanic victims in $195K avocado Ponzi scheme – SFGATE
Loan Scams

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife

admin August 25, 2025 No Comments

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom’s Rs724 Crore Loans as Fraudulent  Moneylife Read more…

View More Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife
Credit Card Scams

OPP Alert Public After Costly Credit Card Scam in Middlesex – 90.5 Exeter Today

admin August 25, 2025 No Comments

OPP Alert Public After Costly Credit Card Scam in Middlesex  90.5 Exeter Today Read more…

View More OPP Alert Public After Costly Credit Card Scam in Middlesex – 90.5 Exeter Today

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Recent Posts

  • IRS warns older adults about financial fraud – WAVY.com
  • Tax Fraud Blotter: Bum a smoke – Accounting Today
  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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