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IRS Scams

Woman says fake IRS agent had her crying – until her daughter asked one question – MSN

admin January 18, 2026 No Comments

Woman says fake IRS agent had her crying – until her daughter asked one question  MSN Read more…

View More Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
Construction Scams

List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald

admin January 18, 2026 No Comments

List of Kiwi builders whose licences have been cancelled in the past two years  NZ Herald Read more…

View More List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
Ponzi Scheme

Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today

admin January 18, 2026 No Comments

Algeria platform OCM accused of Ponzi style fraud after investor complaints  Türkiye Today Read more…

View More Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today
IRS Scams

BBB shares tips to avoid IRS identity thieves – Canton Repository

admin January 18, 2026 No Comments

BBB shares tips to avoid IRS identity thieves  Canton Repository Read more…

View More BBB shares tips to avoid IRS identity thieves – Canton Repository
Loan Scams

10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보

admin January 18, 2026 No Comments

10 Billion Asset Heiress’ Elderly Scam Exposed  조선일보 Read more…

View More 10 Billion Asset Heiress' Elderly Scam Exposed – 조선일보
Credit Card Scams

Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950

admin January 17, 2026 No Comments

Columbia County Warns About Alarming Scam Targeting Loved Ones  WIBX 950 Read more…

View More Columbia County Warns About Alarming Scam Targeting Loved Ones – WIBX 950
IRS Scams

Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN

admin January 17, 2026 No Comments

Former Utah IRS employee sentenced to prison for $2M fraud attempt  MSN Read more…

View More Former Utah IRS employee sentenced to prison for $2M fraud attempt – MSN
IRS Scams

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria

admin January 16, 2026 No Comments

Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months  PM News Nigeria Read more…

View More Alleged N110bn fraud: Witness reveals how Kogi IRS paid tax consultant N1.1bn in 8 months – PM News Nigeria
Ponzi Scheme

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife

admin January 16, 2026 No Comments

Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company  CDLLife Read more…

View More Two men ordered to pay $1.48 million for Ponzi scheme involving Florida trucking company – CDLLife
IRS Scams

Allegan County warns residents about fake IRS lien letters – The Holland Sentinel

admin January 16, 2026 No Comments

Allegan County warns residents about fake IRS lien letters  The Holland Sentinel Read more…

View More Allegan County warns residents about fake IRS lien letters – The Holland Sentinel

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Recent Posts

  • IRS Atlanta warns of rising tax fraud – 11Alive.com
  • Bronx Officer Indicted In PPP Loan Fraud – Hoodline
  • Sec. of State investigating borrowers from alleged First Liberty Ponzi scheme – WSB-TV
  • IRS Warns of Romance Fraud Threats on Valentine’s Day – WTOC
  • Massachusetts construction company owner pleads guilty in tax fraud scheme – WWLP

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

Bronx Officer Indicted In PPP Loan Fraud – Hoodline

admin February 11, 2026 No Comments

Bronx Officer Indicted In PPP Loan Fraud  Hoodline Read more…

Loan Scams

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams – The420.in

admin February 8, 2026 No Comments

Webinar On Investigating Suspicious APK Files In Fake Wedding Card And Loan App Scams  The420.in Read more…

Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

Loan Scams

Syndicated mortgage firm cofounders sentenced to prison – mpamag.com

admin February 2, 2026 No Comments

Syndicated mortgage firm cofounders sentenced to prison  mpamag.com Read more…

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