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IRS Scams

New London police warn of phone scam targeting families – fox61.com

admin September 17, 2025 No Comments

New London police warn of phone scam targeting families  fox61.com Read more…

View More New London police warn of phone scam targeting families – fox61.com
Construction Scams

Camden County man charged in dock construction scam – OzarksFirst.com

admin September 16, 2025 No Comments

Camden County man charged in dock construction scam  OzarksFirst.com Read more…

View More Camden County man charged in dock construction scam – OzarksFirst.com
IRS Scams

IRS warns taxpayers — do this and you’ll be fined thousands – MassLive

admin September 16, 2025 No Comments

IRS warns taxpayers — do this and you’ll be fined thousands  MassLive Read more…

View More IRS warns taxpayers — do this and you’ll be fined thousands – MassLive
Ponzi Scheme

SEC charges leader of $770 million ATM-centered Ponzi scheme – American Banker

admin September 16, 2025 No Comments

SEC charges leader of $770 million ATM-centered Ponzi scheme  American Banker Read more…

View More SEC charges leader of $770 million ATM-centered Ponzi scheme – American Banker
IRS Scams

As ANCHOR Rebates Roll Out, Costly Tax Scam Targets NJ Residents – Patch

admin September 16, 2025 No Comments

As ANCHOR Rebates Roll Out, Costly Tax Scam Targets NJ Residents  Patch Read more…

View More As ANCHOR Rebates Roll Out, Costly Tax Scam Targets NJ Residents – Patch
IRS Scams

Beware Of Tax Scam Targeting Residents, Holmdel Officials Warn – Patch

admin September 16, 2025 No Comments

Beware Of Tax Scam Targeting Residents, Holmdel Officials Warn  Patch Read more…

View More Beware Of Tax Scam Targeting Residents, Holmdel Officials Warn – Patch
IRS Scams

Could you lose your tax refund? Don’t fall for this scam targeting N.J. residents. – NJ.com

admin September 16, 2025 No Comments

Could you lose your tax refund? Don’t fall for this scam targeting N.J. residents.  NJ.com Read more…

View More Could you lose your tax refund? Don’t fall for this scam targeting N.J. residents. – NJ.com
IRS Scams

Treasury: Be Alert for Text Message Phishing Scam Making the Rounds – State of Michigan (.gov)

admin September 15, 2025 No Comments

Treasury: Be Alert for Text Message Phishing Scam Making the Rounds  State of Michigan (.gov) Read more…

View More Treasury: Be Alert for Text Message Phishing Scam Making the Rounds – State of Michigan (.gov)
Loan Scams

Finsbury Growth issues loan scam warning as fund manager Nick Train justifies more than 60% in "digital winners" – QuotedData

admin September 15, 2025 No Comments

Finsbury Growth issues loan scam warning as fund manager Nick Train justifies more than 60% in “digital winners”  QuotedData Read more…

View More Finsbury Growth issues loan scam warning as fund manager Nick Train justifies more than 60% in "digital winners" – QuotedData
IRS Scams

Forget text messages or phone calls – scammers are going back to the basics: sending letters through the mail – News 5 Cleveland WEWS

admin September 15, 2025 No Comments

Forget text messages or phone calls – scammers are going back to the basics: sending letters through the mail  News 5 Cleveland WEWS Read more…

View More Forget text messages or phone calls – scammers are going back to the basics: sending letters through the mail – News 5 Cleveland WEWS

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Recent Posts

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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