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IRS Scams

Tax Influencers Face Off Over Scams and Tips, While IRS Looks On – news.bloombergtax.com

admin August 15, 2025 No Comments

Tax Influencers Face Off Over Scams and Tips, While IRS Looks On  news.bloombergtax.com Read more…

View More Tax Influencers Face Off Over Scams and Tips, While IRS Looks On – news.bloombergtax.com
IRS Scams

Article | IRS watchdog uncovered $93M refund fraud scheme – POLITICO Pro

admin August 15, 2025 No Comments

Article | IRS watchdog uncovered $93M refund fraud scheme  POLITICO Pro Read more…

View More Article | IRS watchdog uncovered $93M refund fraud scheme – POLITICO Pro
Construction Scams

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India

admin August 14, 2025 No Comments

ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam  First India Read more…

View More ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal construction scam – First India
Credit Card Scams

UAE: Card skimming on the rise; how to keep your money safe from scammers – Khaleej Times

admin August 14, 2025 No Comments

UAE: Card skimming on the rise; how to keep your money safe from scammers  Khaleej Times Read more…

View More UAE: Card skimming on the rise; how to keep your money safe from scammers – Khaleej Times
Ponzi Scheme

Massachusetts Woman Charged in Alleged $7 Million Ponzi Scheme – Barron's

admin August 13, 2025 No Comments

Massachusetts Woman Charged in Alleged $7 Million Ponzi Scheme  Barron’s Read more…

View More Massachusetts Woman Charged in Alleged $7 Million Ponzi Scheme – Barron's
Loan Scams

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN

admin August 13, 2025 No Comments

Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official  MSN Read more…

View More Fake beauty products site, Rs 40 cr loan fraud: ED arrests woman, probes ex-Reliance Capital official – MSN
IRS Scams

Scam hunter scammed by tax office impersonators – Malwarebytes

admin August 12, 2025 No Comments

Scam hunter scammed by tax office impersonators  Malwarebytes Read more…

View More Scam hunter scammed by tax office impersonators – Malwarebytes
Ponzi Scheme

How Do Ponzi And Pyramid Schemes Continue To Trap Indian Crypto Investors? – Outlook India

admin August 11, 2025 No Comments

How Do Ponzi And Pyramid Schemes Continue To Trap Indian Crypto Investors?  Outlook India Read more…

View More How Do Ponzi And Pyramid Schemes Continue To Trap Indian Crypto Investors? – Outlook India
IRS Scams

E-file your personal income tax return—for free! – ny.gov

admin August 11, 2025 No Comments

E-file your personal income tax return—for free!  ny.gov Read more…

View More E-file your personal income tax return—for free! – ny.gov
Loan Scams

Surat loan agent held for 19.45L mobile phone scam – Times of India

admin August 10, 2025 No Comments

Surat loan agent held for 19.45L mobile phone scam  Times of India Read more…

View More Surat loan agent held for 19.45L mobile phone scam – Times of India

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Recent Posts

  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF
  • Tax Fraud Blotter: Bum a smoke – Accounting Today
  • AI Enabled Scams To Look Out For – Chase Bank

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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