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IRS Scams

La Porte County Sheriff’s Office Warns of Lien Scam – WKVI Information Center

admin August 27, 2025 No Comments

La Porte County Sheriff’s Office Warns of Lien Scam  WKVI Information Center Read more…

View More La Porte County Sheriff’s Office Warns of Lien Scam – WKVI Information Center
IRS Scams

Tax preparers sent to prison following News 6 investigation – WKMG

admin August 27, 2025 No Comments

Tax preparers sent to prison following News 6 investigation  WKMG Read more…

View More Tax preparers sent to prison following News 6 investigation – WKMG
IRS Scams

Alleged Tax Refund Scam Ringleader Faces Federal Charges – MyNewsLA.com

admin August 26, 2025 No Comments

Alleged Tax Refund Scam Ringleader Faces Federal Charges  MyNewsLA.com Read more…

View More Alleged Tax Refund Scam Ringleader Faces Federal Charges – MyNewsLA.com
Construction Scams

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv

admin August 26, 2025 No Comments

ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam  hornbill tv Read more…

View More ED raids residence of AAP leader Saurabh Bhardwaj in alleged hospital construction scam – hornbill tv
Ponzi Scheme

Calif. woman 'targeted' Hispanic victims in $195K avocado Ponzi scheme – SFGATE

admin August 25, 2025 No Comments

Calif. woman ‘targeted’ Hispanic victims in $195K avocado Ponzi scheme  SFGATE Read more…

View More Calif. woman 'targeted' Hispanic victims in $195K avocado Ponzi scheme – SFGATE
Loan Scams

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife

admin August 25, 2025 No Comments

Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom’s Rs724 Crore Loans as Fraudulent  Moneylife Read more…

View More Anil Ambani Under Fresh Scrutiny as Bank of India Labels RCom's Rs724 Crore Loans as Fraudulent – Moneylife
Credit Card Scams

OPP Alert Public After Costly Credit Card Scam in Middlesex – 90.5 Exeter Today

admin August 25, 2025 No Comments

OPP Alert Public After Costly Credit Card Scam in Middlesex  90.5 Exeter Today Read more…

View More OPP Alert Public After Costly Credit Card Scam in Middlesex – 90.5 Exeter Today
Ponzi Scheme

He earned a small village's trust. He owed $95M in what authorities say was a Ponzi scheme – niagara-gazette.com

admin August 23, 2025 No Comments

He earned a small village’s trust. He owed $95M in what authorities say was a Ponzi scheme  niagara-gazette.com Read more…

View More He earned a small village's trust. He owed $95M in what authorities say was a Ponzi scheme – niagara-gazette.com
IRS Scams

It’s IRS Impersonation Scam Season – GreatNews.Life

admin August 23, 2025 No Comments

It’s IRS Impersonation Scam Season  GreatNews.Life Read more…

View More It’s IRS Impersonation Scam Season – GreatNews.Life
IRS Scams

Protect yourself against Medicare scams – Federal Trade Commission (.gov)

admin August 22, 2025 No Comments

Protect yourself against Medicare scams  Federal Trade Commission (.gov) Read more…

View More Protect yourself against Medicare scams – Federal Trade Commission (.gov)

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Categories

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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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