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IRS Scams

Beware! Ocean County Sheriff Phone Scam Targets Residents – 92.7 WOBM

admin June 12, 2025 No Comments

Beware! Ocean County Sheriff Phone Scam Targets Residents  92.7 WOBM Read more…

View More Beware! Ocean County Sheriff Phone Scam Targets Residents – 92.7 WOBM
IRS Scams

Tax Scam, Youth Assaulted with Eggs, and Fake IRS Return among recent KB police activity – IslanderNews.com

admin June 12, 2025 No Comments

Tax Scam, Youth Assaulted with Eggs, and Fake IRS Return among recent KB police activity  IslanderNews.com Read more…

View More Tax Scam, Youth Assaulted with Eggs, and Fake IRS Return among recent KB police activity – IslanderNews.com
IRS Scams

CBP Issues Public Warning About Ongoing Phone Scam Targeting Citizens – South Pasadena News

admin June 12, 2025 No Comments

CBP Issues Public Warning About Ongoing Phone Scam Targeting Citizens  South Pasadena News Read more…

View More CBP Issues Public Warning About Ongoing Phone Scam Targeting Citizens – South Pasadena News
Loan Scams

Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges – The420.in

admin June 11, 2025 No Comments

Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges  The420.in Read more…

View More Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges – The420.in
IRS Scams

IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com

admin June 11, 2025 No Comments

IRS warns of new tax scam targeting refunds and direct deposits  Fingerlakes1.com Read more…

View More IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com
IRS Scams

Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News

admin June 11, 2025 No Comments

Three Framingham MA residents are among eight charged in tax refund check scheme  MetroWest Daily News Read more…

View More Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News
IRS Scams

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC

admin June 11, 2025 No Comments

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day  WBRC Read more…

View More IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC
IRS Scams

‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston

admin June 10, 2025 No Comments

‘I lost everything’: Houston man loses $500K in elder fraud scheme  Click2Houston Read more…

View More ‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston
Ponzi Scheme

Carson City schools warns families of scam targeting high school athletes – KTVN

admin June 10, 2025 No Comments

Carson City schools warns families of scam targeting high school athletes  KTVN Read more…

View More Carson City schools warns families of scam targeting high school athletes – KTVN
Construction Scams

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

admin June 10, 2025 No Comments

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges  GujaratSamachar English Read more…

View More Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

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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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