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IRS Scams

Scammers are calling us less, but the financial losses keep climbing – TechRadar

admin June 23, 2025 No Comments

Scammers are calling us less, but the financial losses keep climbing  TechRadar Read more…

View More Scammers are calling us less, but the financial losses keep climbing – TechRadar
IRS Scams

E-file options for personal income tax – Department of Taxation and Finance (.gov)

admin June 23, 2025 No Comments

E-file options for personal income tax  Department of Taxation and Finance (.gov) Read more…

View More E-file options for personal income tax – Department of Taxation and Finance (.gov)
Construction Scams

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman

admin June 21, 2025 No Comments

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav  The Statesman Read more…

View More Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman
Ponzi Scheme

Bankrupt B.C. Ponzi scheme architect can’t clear $6.8M repayment order – Business in Vancouver

admin June 20, 2025 No Comments

Bankrupt B.C. Ponzi scheme architect can’t clear $6.8M repayment order  Business in Vancouver Read more…

View More Bankrupt B.C. Ponzi scheme architect can’t clear $6.8M repayment order – Business in Vancouver
IRS Scams

Act now – FBI tells iPhone and Android users to delete these scam text messages – TechRadar

admin June 20, 2025 No Comments

Act now – FBI tells iPhone and Android users to delete these scam text messages  TechRadar Read more…

View More Act now – FBI tells iPhone and Android users to delete these scam text messages – TechRadar
Ponzi Scheme

EFCC arraigns ponzi scheme mastermind over alleged N10bn scam – PM News Nigeria

admin June 20, 2025 No Comments

EFCC arraigns ponzi scheme mastermind over alleged N10bn scam  PM News Nigeria Read more…

View More EFCC arraigns ponzi scheme mastermind over alleged N10bn scam – PM News Nigeria
Loan Scams

How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam – Times of India

admin June 20, 2025 No Comments

How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam  Times of India Read more…

View More How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam – Times of India
IRS Scams

Florida man sentenced to 100 months for prison gift basket scam – Fingerlakes1.com

admin June 20, 2025 No Comments

Florida man sentenced to 100 months for prison gift basket scam  Fingerlakes1.com Read more…

View More Florida man sentenced to 100 months for prison gift basket scam – Fingerlakes1.com
Credit Card Scams

This hidden setting stops fraud in its tracks – Komando.com

admin June 20, 2025 No Comments

This hidden setting stops fraud in its tracks  Komando.com Read more…

View More This hidden setting stops fraud in its tracks – Komando.com
IRS Scams

US phone scam shocker: Indian students jailed for preying on elderly citizens – Daijiworld

admin June 20, 2025 No Comments

US phone scam shocker: Indian students jailed for preying on elderly citizens  Daijiworld Read more…

View More US phone scam shocker: Indian students jailed for preying on elderly citizens – Daijiworld

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Recent Posts

  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • 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

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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…

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