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IRS Scams

Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot – 6abc Philadelphia

admin April 9, 2025 No Comments

Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot  6abc Philadelphia Read more…

View More Quick Tip: Artificial intelligence, or AI, can make tax scams more difficult to spot – 6abc Philadelphia
Loan Scams

Man in court over US$1m loan scam – dailynews.co.zw

admin April 8, 2025 No Comments

Man in court over US$1m loan scam  dailynews.co.zw Read more…

View More Man in court over US$1m loan scam – dailynews.co.zw
IRS Scams

Sisters of Farm Fraud: How 4 Siblings Fleeced USDA for $10M – AgWeb

admin April 8, 2025 No Comments

Sisters of Farm Fraud: How 4 Siblings Fleeced USDA for $10M  AgWeb Read more…

View More Sisters of Farm Fraud: How 4 Siblings Fleeced USDA for $10M – AgWeb
IRS Scams

Wisconsin woman falls victim to SIM swap fraud as part of tax season scam – Spectrum News

admin April 8, 2025 No Comments

Wisconsin woman falls victim to SIM swap fraud as part of tax season scam  Spectrum News Read more…

View More Wisconsin woman falls victim to SIM swap fraud as part of tax season scam – Spectrum News
IRS Scams

IRS warns of scams targeting 'offer in compromise' program: VERIFY with Stephanie Haney – WKYC

admin April 8, 2025 No Comments

IRS warns of scams targeting ‘offer in compromise’ program: VERIFY with Stephanie Haney  WKYC Read more…

View More IRS warns of scams targeting 'offer in compromise' program: VERIFY with Stephanie Haney – WKYC
IRS Scams

IRS investigates thousands of CARES Act fraud cases, including local scams – WDBJ

admin April 8, 2025 No Comments

IRS investigates thousands of CARES Act fraud cases, including local scams  WDBJ Read more…

View More IRS investigates thousands of CARES Act fraud cases, including local scams – WDBJ
IRS Scams

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season – GantNews.com

admin April 8, 2025 No Comments

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season  GantNews.com Read more…

View More AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season – GantNews.com
Ponzi Scheme

I’m homeless and can’t afford food, says £13m Ponzi scheme fraudster – Daily Mail Plus

admin April 8, 2025 No Comments

I’m homeless and can’t afford food, says £13m Ponzi scheme fraudster  Daily Mail Plus Read more…

View More I’m homeless and can’t afford food, says £13m Ponzi scheme fraudster – Daily Mail Plus
IRS Scams

BBB warns of tax scam calls ahead of April 15 deadline – WESH

admin April 8, 2025 No Comments

BBB warns of tax scam calls ahead of April 15 deadline  WESH Read more…

View More BBB warns of tax scam calls ahead of April 15 deadline – WESH
Credit Card Scams

3.5 million Australians experienced fraud last year. This could be avoided through 6 simple steps – The Conversation

admin April 7, 2025 No Comments

3.5 million Australians experienced fraud last year. This could be avoided through 6 simple steps  The Conversation Read more…

View More 3.5 million Australians experienced fraud last year. This could be avoided through 6 simple steps – The Conversation

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  • Warning Sites

Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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