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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
IRS Scams

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)

admin April 24, 2025 No Comments

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers  Taxpayer Advocate Service (.gov) Read more…

View More IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)
Credit Card Scams

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint

admin April 24, 2025 No Comments

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be  The Quint Read more…

View More RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint
Ponzi Scheme

CBEX scam: Folly of Greed – Punch Newspapers

admin April 24, 2025 No Comments

CBEX scam: Folly of Greed  Punch Newspapers Read more…

View More CBEX scam: Folly of Greed – Punch Newspapers
Loan Scams

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

admin April 23, 2025 No Comments

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam  Times of India Read more…

View More Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India
IRS Scams

IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN

admin April 23, 2025 No Comments

IRS turmoil: Leadership churn, worker exodus and threats to groups’ tax-exempt status roil agency  KTVN Read more…

View More IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN
IRS Scams

Southwest Florida residents warned of tax refund scam by IRS experts – Wink News

admin April 22, 2025 No Comments

Southwest Florida residents warned of tax refund scam by IRS experts  Wink News Read more…

View More Southwest Florida residents warned of tax refund scam by IRS experts – Wink News
IRS Scams

Tax Refund Scam – Wink News

admin April 22, 2025 No Comments

Tax Refund Scam  Wink News Read more…

View More Tax Refund Scam – Wink News
Ponzi Scheme

Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme – Free Malaysia Today

admin April 22, 2025 No Comments

Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme  Free Malaysia Today Read more…

View More Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme – Free Malaysia Today
Construction Scams

Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press

admin April 20, 2025 No Comments

Former Texarkana construction company employee pleads guilty to $400K in fraud  Brenham Banner-Press Read more…

View More Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press

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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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