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IRS Scams

Shut up, 'Evelyn with Lending Union's West Coast branch'! How to stop the robocalls – Asbury Park Press

admin July 28, 2025 No Comments

Shut up, ‘Evelyn with Lending Union’s West Coast branch’! How to stop the robocalls  Asbury Park Press Read more…

View More Shut up, 'Evelyn with Lending Union's West Coast branch'! How to stop the robocalls – Asbury Park Press
Ponzi Scheme

Raffensperger investigation into alleged Georgia Ponzi scheme case – 11Alive.com

admin July 28, 2025 No Comments

Raffensperger investigation into alleged Georgia Ponzi scheme case  11Alive.com Read more…

View More Raffensperger investigation into alleged Georgia Ponzi scheme case – 11Alive.com
IRS Scams

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes – Regtechtimes

admin July 27, 2025 No Comments

Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes  Regtechtimes Read more…

View More Steven Ware Pleads Guilty in Shocking $810,000 Tax Refund Fraud – Regtechtimes – Regtechtimes
Loan Scams

Think before you click: Social media is top platform for scam links – Manila Bulletin

admin July 26, 2025 No Comments

Think before you click: Social media is top platform for scam links  Manila Bulletin Read more…

View More Think before you click: Social media is top platform for scam links – Manila Bulletin
Ponzi Scheme

VIEWPOINT | The bill has come due: Sioux Falls and the growth ponzi scheme – The Dakota Scout

admin July 26, 2025 No Comments

VIEWPOINT | The bill has come due: Sioux Falls and the growth ponzi scheme  The Dakota Scout Read more…

View More VIEWPOINT | The bill has come due: Sioux Falls and the growth ponzi scheme – The Dakota Scout
IRS Scams

Phone Scam Surge in New Jersey: What You and Your Parents Need to Know – 92.7 WOBM

admin July 25, 2025 No Comments

Phone Scam Surge in New Jersey: What You and Your Parents Need to Know  92.7 WOBM Read more…

View More Phone Scam Surge in New Jersey: What You and Your Parents Need to Know – 92.7 WOBM
Credit Card Scams

Chuck E. Cheese arrested for credit card fraud in Florida – yahoo.com

admin July 25, 2025 No Comments

Chuck E. Cheese arrested for credit card fraud in Florida  yahoo.com Read more…

View More Chuck E. Cheese arrested for credit card fraud in Florida – yahoo.com
Construction Scams

Evansville contractor arrested for fraud, theft of over $150,000 – WFIE | 14 News

admin July 24, 2025 No Comments

Evansville contractor arrested for fraud, theft of over $150,000  WFIE | 14 News Read more…

View More Evansville contractor arrested for fraud, theft of over $150,000 – WFIE | 14 News
Ponzi Scheme

1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet – NDTV

admin July 24, 2025 No Comments

1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet  NDTV Read more…

View More 1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet – NDTV
IRS Scams

IRS phone scam making its way around Kentucky – WPSD Local 6

admin July 24, 2025 No Comments

IRS phone scam making its way around Kentucky  WPSD Local 6 Read more…

View More IRS phone scam making its way around Kentucky – WPSD Local 6

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Categories

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  • Investments
  • IRS Scams
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  • Warning Sites

Recent Posts

  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • 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

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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