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IRS Scams

Theft Loss – Taxpayer Advocate Service (.gov)

admin April 29, 2025 No Comments

Theft Loss  Taxpayer Advocate Service (.gov) Read more…

View More Theft Loss – Taxpayer Advocate Service (.gov)
IRS Scams

IRS rules to deduct fraud losses on taxes give victims some leeway – financial-planning.com

admin April 28, 2025 No Comments

IRS rules to deduct fraud losses on taxes give victims some leeway  financial-planning.com Read more…

View More IRS rules to deduct fraud losses on taxes give victims some leeway – financial-planning.com
Ponzi Scheme

Ponzi Schmonzi – Social Security and You – Prescott eNews

admin April 28, 2025 No Comments

Ponzi Schmonzi – Social Security and You  Prescott eNews Read more…

View More Ponzi Schmonzi – Social Security and You – Prescott eNews
IRS Scams

Watch Out for These Suspicious Real Estate Calls in Washington – NewsRadio 560 KPQ

admin April 27, 2025 No Comments

Watch Out for These Suspicious Real Estate Calls in Washington  NewsRadio 560 KPQ Read more…

View More Watch Out for These Suspicious Real Estate Calls in Washington – NewsRadio 560 KPQ
Loan Scams

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News

admin April 27, 2025 No Comments

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name  Zee News Read more…

View More Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News
Ponzi Scheme

Mokbel bookie sues over $100m Ponzi scheme – Herald Sun

admin April 26, 2025 No Comments

Mokbel bookie sues over $100m Ponzi scheme  Herald Sun Read more…

View More Mokbel bookie sues over $100m Ponzi scheme – Herald Sun
IRS Scams

Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital

admin April 26, 2025 No Comments

Millions of Americans in tension: United States Social Security makes it clear  El Cierre Digital Read more…

View More Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital
Credit Card Scams

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune

admin April 25, 2025 No Comments

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says  Fortune Read more…

View More Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune
Construction Scams

MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times

admin April 25, 2025 No Comments

MahaRERA launches statewide OC verification after Dombivli scam  Hindustan Times Read more…

View More MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times
IRS Scams

New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ

admin April 25, 2025 No Comments

New Fascinating Footage from WA State DOT’s Animal Camera  NewsRadio 560 KPQ Read more…

View More New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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