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IRS Scams

Arlington family members charged in multimillion-dollar tax refund fraud scheme – KDFW

admin July 2, 2025 No Comments

Arlington family members charged in multimillion-dollar tax refund fraud scheme  KDFW Read more…

View More Arlington family members charged in multimillion-dollar tax refund fraud scheme – KDFW
Credit Card Scams

How To Prevent Credit Card Fraud – AOL.com

admin July 1, 2025 No Comments

How To Prevent Credit Card Fraud  AOL.com Read more…

View More How To Prevent Credit Card Fraud – AOL.com
IRS Scams

Deductibility of theft losses for victims of certain scams – Journal of Accountancy

admin July 1, 2025 No Comments

Deductibility of theft losses for victims of certain scams  Journal of Accountancy Read more…

View More Deductibility of theft losses for victims of certain scams – Journal of Accountancy
Construction Scams

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal

admin July 1, 2025 No Comments

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal  Free Press Journal Read more…

View More ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal
Ponzi Scheme

Delhi court summons Harsatinder Pal Singh Hayer in Rs 48,000 cr Ponzi case – Times of India

admin June 30, 2025 No Comments

Delhi court summons Harsatinder Pal Singh Hayer in Rs 48,000 cr Ponzi case  Times of India Read more…

View More Delhi court summons Harsatinder Pal Singh Hayer in Rs 48,000 cr Ponzi case – Times of India
Loan Scams

Avoid Student Loan Debt Scammers – KFIZ

admin June 29, 2025 No Comments

Avoid Student Loan Debt Scammers  KFIZ Read more…

View More Avoid Student Loan Debt Scammers – KFIZ
Ponzi Scheme

GameFi is a Ponzi scheme? Alessio Vinassa rethinks incentives in play-and-earn economies – Crypto News

admin June 28, 2025 No Comments

GameFi is a Ponzi scheme? Alessio Vinassa rethinks incentives in play-and-earn economies  Crypto News Read more…

View More GameFi is a Ponzi scheme? Alessio Vinassa rethinks incentives in play-and-earn economies – Crypto News
Ponzi Scheme

Alleged N7.5bn Fraud: AGF Produces First Witness Against Ponzi Scheme Operator – Leadership Newspapers

admin June 26, 2025 No Comments

Alleged N7.5bn Fraud: AGF Produces First Witness Against Ponzi Scheme Operator  Leadership Newspapers Read more…

View More Alleged N7.5bn Fraud: AGF Produces First Witness Against Ponzi Scheme Operator – Leadership Newspapers
Construction Scams

'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol

admin June 26, 2025 No Comments

‘This game will be exposed’: Saurabh Bharadwaj questions ACB case against him in hospital construction…  Moneycontrol Read more…

View More 'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol
Credit Card Scams

Police Ask for Help ID’ing Credit Card Fraud Suspect – Saucon Source

admin June 26, 2025 No Comments

Police Ask for Help ID’ing Credit Card Fraud Suspect  Saucon Source Read more…

View More Police Ask for Help ID’ing Credit Card Fraud Suspect – Saucon Source

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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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