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IRS Scams

Scammers are sending fake IRS emails about Economic Impact Payments – Consumer Advice | Federal Trade Commission (.gov)

admin September 11, 2025 No Comments

Scammers are sending fake IRS emails about Economic Impact Payments  Consumer Advice | Federal Trade Commission (.gov) Read more…

View More Scammers are sending fake IRS emails about Economic Impact Payments – Consumer Advice | Federal Trade Commission (.gov)
Credit Card Scams

Sokcho jungang market restaurant accused of credit card scam – 조선일보

admin September 11, 2025 No Comments

Sokcho jungang market restaurant accused of credit card scam  조선일보 Read more…

View More Sokcho jungang market restaurant accused of credit card scam – 조선일보
Construction Scams

Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News

admin September 11, 2025 No Comments

Philippines flood control scam: 25 people slapped with ‘non-bailable’ graft, corruption charges  Gulf News Read more…

View More Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News
IRS Scams

SCV News | LASD Warns Residents of Money Movement & Courier Scam – SCVNews.com

admin September 11, 2025 No Comments

SCV News | LASD Warns Residents of Money Movement & Courier Scam  SCVNews.com Read more…

View More SCV News | LASD Warns Residents of Money Movement & Courier Scam – SCVNews.com
Ponzi Scheme

Lawsuit accuses Berkshire Bank of aiding multi-million dollar Ponzi scheme in Madison County – Rome Sentinel

admin September 10, 2025 No Comments

Lawsuit accuses Berkshire Bank of aiding multi-million dollar Ponzi scheme in Madison County  Rome Sentinel Read more…

View More Lawsuit accuses Berkshire Bank of aiding multi-million dollar Ponzi scheme in Madison County – Rome Sentinel
IRS Scams

IRS Warns Taxpayers to Be Wary of Social Media Tax Scams – New Jersey Business & Industry Association

admin September 10, 2025 No Comments

IRS Warns Taxpayers to Be Wary of Social Media Tax Scams  New Jersey Business & Industry Association Read more…

View More IRS Warns Taxpayers to Be Wary of Social Media Tax Scams – New Jersey Business & Industry Association
Loan Scams

Chinese Loan App Scam: Kerala High Court Grants Bail To Third Accused Citing Non-Furnishing Of Grounds Of … – Live Law

admin September 9, 2025 No Comments

Chinese Loan App Scam: Kerala High Court Grants Bail To Third Accused Citing Non-Furnishing Of Grounds Of …  Live Law Read more…

View More Chinese Loan App Scam: Kerala High Court Grants Bail To Third Accused Citing Non-Furnishing Of Grounds Of … – Live Law
IRS Scams

IRS Issues Urgent Social Media Tax Scam Warning – Newsweek

admin September 9, 2025 No Comments

IRS Issues Urgent Social Media Tax Scam Warning  Newsweek Read more…

View More IRS Issues Urgent Social Media Tax Scam Warning – Newsweek
IRS Scams

IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice – CPA Practice Advisor

admin September 8, 2025 No Comments

IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice  CPA Practice Advisor Read more…

View More IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice – CPA Practice Advisor
IRS Scams

Attorney General Warns Of Scammers Targeting Seniors – RiverBender.com

admin September 8, 2025 No Comments

Attorney General Warns Of Scammers Targeting Seniors  RiverBender.com Read more…

View More Attorney General Warns Of Scammers Targeting Seniors – RiverBender.com

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • 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

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

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…

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