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IRS Scams

IRS confirms no stimulus checks for 2025–2026, warns taxpayers about scams – The Economic Times

admin November 7, 2025 No Comments

IRS confirms no stimulus checks for 2025–2026, warns taxpayers about scams  The Economic Times Read more…

View More IRS confirms no stimulus checks for 2025–2026, warns taxpayers about scams – The Economic Times
IRS Scams

IRS posts warnings against $1,390 stimulus check scam – Rolling Out

admin November 7, 2025 No Comments

IRS posts warnings against $1,390 stimulus check scam  Rolling Out Read more…

View More IRS posts warnings against $1,390 stimulus check scam – Rolling Out
Loan Scams

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald

admin November 7, 2025 No Comments

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru  Deccan Herald Read more…

View More ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald
IRS Scams

The IRS direct deposit payment claim is spreading online. Don't fall for it. – Yahoo Finance

admin November 7, 2025 No Comments

The IRS direct deposit payment claim is spreading online. Don’t fall for it.  Yahoo Finance Read more…

View More The IRS direct deposit payment claim is spreading online. Don't fall for it. – Yahoo Finance
Credit Card Scams

Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme – Bank Info Security

admin November 7, 2025 No Comments

Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme  Bank Info Security Read more…

View More Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme – Bank Info Security
Construction Scams

Missouri AG secures $40,000 restitution in roofing scam – KTTN

admin November 7, 2025 No Comments

Missouri AG secures $40,000 restitution in roofing scam  KTTN Read more…

View More Missouri AG secures $40,000 restitution in roofing scam – KTTN
Ponzi Scheme

Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ – Chosun Biz

admin November 7, 2025 No Comments

Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ  Chosun Biz Read more…

View More Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ – Chosun Biz
Ponzi Scheme

Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College – Inc.com

admin November 5, 2025 No Comments

Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College  Inc.com Read more…

View More Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College – Inc.com
IRS Scams

Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit – Food & Water Watch

admin November 5, 2025 No Comments

Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit  Food & Water Watch Read more…

View More Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit – Food & Water Watch
IRS Scams

Utica police issue warning about sophisticated IRS phone scam with 315 area code – WSTM

admin November 5, 2025 No Comments

Utica police issue warning about sophisticated IRS phone scam with 315 area code  WSTM Read more…

View More Utica police issue warning about sophisticated IRS phone scam with 315 area code – WSTM

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Recent Posts

  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider
  • Scammers are placing fake QR codes in parking lots: the detail to check before you scan – El Cronista
  • Some Parents Are Rejecting Trump’s Free Money – The Atlantic
  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Your credit can look normal while someone steals your identity – Fox News

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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