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IRS Scams

Scammers are sending fake IRS emails about Economic Impact Payments – Consumer Advice | Federal Trade Commission (.gov)

admin September 11, 2025 No Comments

Scammers are sending fake IRS emails about Economic Impact Payments  Consumer Advice | Federal Trade Commission (.gov) Read more…

View More Scammers are sending fake IRS emails about Economic Impact Payments – Consumer Advice | Federal Trade Commission (.gov)
Credit Card Scams

Sokcho jungang market restaurant accused of credit card scam – 조선일보

admin September 11, 2025 No Comments

Sokcho jungang market restaurant accused of credit card scam  조선일보 Read more…

View More Sokcho jungang market restaurant accused of credit card scam – 조선일보
Construction Scams

Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News

admin September 11, 2025 No Comments

Philippines flood control scam: 25 people slapped with ‘non-bailable’ graft, corruption charges  Gulf News Read more…

View More Philippines flood control scam: 25 people slapped with 'non-bailable' graft, corruption charges – Gulf News
IRS Scams

SCV News | LASD Warns Residents of Money Movement & Courier Scam – SCVNews.com

admin September 11, 2025 No Comments

SCV News | LASD Warns Residents of Money Movement & Courier Scam  SCVNews.com Read more…

View More SCV News | LASD Warns Residents of Money Movement & Courier Scam – SCVNews.com
Ponzi Scheme

Lawsuit accuses Berkshire Bank of aiding multi-million dollar Ponzi scheme in Madison County – Rome Sentinel

admin September 10, 2025 No Comments

Lawsuit accuses Berkshire Bank of aiding multi-million dollar Ponzi scheme in Madison County  Rome Sentinel Read more…

View More Lawsuit accuses Berkshire Bank of aiding multi-million dollar Ponzi scheme in Madison County – Rome Sentinel
IRS Scams

IRS Warns Taxpayers to Be Wary of Social Media Tax Scams – New Jersey Business & Industry Association

admin September 10, 2025 No Comments

IRS Warns Taxpayers to Be Wary of Social Media Tax Scams  New Jersey Business & Industry Association Read more…

View More IRS Warns Taxpayers to Be Wary of Social Media Tax Scams – New Jersey Business & Industry Association
Loan Scams

Chinese Loan App Scam: Kerala High Court Grants Bail To Third Accused Citing Non-Furnishing Of Grounds Of … – Live Law

admin September 9, 2025 No Comments

Chinese Loan App Scam: Kerala High Court Grants Bail To Third Accused Citing Non-Furnishing Of Grounds Of …  Live Law Read more…

View More Chinese Loan App Scam: Kerala High Court Grants Bail To Third Accused Citing Non-Furnishing Of Grounds Of … – Live Law
IRS Scams

IRS Issues Urgent Social Media Tax Scam Warning – Newsweek

admin September 9, 2025 No Comments

IRS Issues Urgent Social Media Tax Scam Warning  Newsweek Read more…

View More IRS Issues Urgent Social Media Tax Scam Warning – Newsweek
IRS Scams

IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice – CPA Practice Advisor

admin September 8, 2025 No Comments

IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice  CPA Practice Advisor Read more…

View More IRS Has Doled Out $162M in Penalties to Taxpayers Over False Tax Credit Claims Linked to Bad Social Media Advice – CPA Practice Advisor
IRS Scams

Attorney General Warns Of Scammers Targeting Seniors – RiverBender.com

admin September 8, 2025 No Comments

Attorney General Warns Of Scammers Targeting Seniors  RiverBender.com Read more…

View More Attorney General Warns Of Scammers Targeting Seniors – RiverBender.com

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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