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IRS Scams

My Heart Bleeds As My Blood Boils – Daily Kos

admin November 10, 2023 No Comments

My Heart Bleeds As My Blood Boils  Daily Kos Read more…

View More My Heart Bleeds As My Blood Boils – Daily Kos
Credit Card Scams

New scam warning issued to account holders over 'approved' energy bill payment – Birmingham Live

admin November 10, 2023 No Comments

New scam warning issued to account holders over ‘approved’ energy bill payment  Birmingham Live Read more…

View More New scam warning issued to account holders over 'approved' energy bill payment – Birmingham Live
Ponzi Scheme

Investors of alleged Ponzi scheme chase $4m holiday home of late … – NT News

admin November 10, 2023 No Comments

Investors of alleged Ponzi scheme chase $4m holiday home of late …  NT News Read more…

View More Investors of alleged Ponzi scheme chase $4m holiday home of late … – NT News
Online Scams

‘Diwali’ and ‘Pooja’ domains being exploited by online scams; see tips to help you stay safe – Business Today

admin November 10, 2023 No Comments

‘Diwali’ and ‘Pooja’ domains being exploited by online scams; see tips to help you stay safe  Business Today Read more…

View More ‘Diwali’ and ‘Pooja’ domains being exploited by online scams; see tips to help you stay safe – Business Today
IRS Scams

Marilyn Mosby is found guilty of two counts of perjury – Baltimore Brew

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Marilyn Mosby is found guilty of two counts of perjury  Baltimore Brew Read more…

View More Marilyn Mosby is found guilty of two counts of perjury – Baltimore Brew
Online Scams

Police warn Taranaki schools to be on guard as students as young as 10 fall victim to sextortion messages – Newshub

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Police warn Taranaki schools to be on guard as students as young as 10 fall victim to sextortion messages  Newshub Read more…

View More Police warn Taranaki schools to be on guard as students as young as 10 fall victim to sextortion messages – Newshub
Investments

Man loses Rs 1.2 crore after investing online, says he thought that he was getting profits – India Today

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Man loses Rs 1.2 crore after investing online, says he thought that he was getting profits  India Today Read more…

View More Man loses Rs 1.2 crore after investing online, says he thought that he was getting profits – India Today
Loan Scams

LDF and UDF in Kerala feel the heat as ED tightens grip on errant … – South First

admin November 10, 2023 No Comments

LDF and UDF in Kerala feel the heat as ED tightens grip on errant …  South First Read more…

View More LDF and UDF in Kerala feel the heat as ED tightens grip on errant … – South First
Construction Scams

KEA Exam Scam: Two arrested for sheltering alleged mastermind R D Patil – Udayavani English

admin November 10, 2023 No Comments

KEA Exam Scam: Two arrested for sheltering alleged mastermind R D Patil  Udayavani English Read more…

View More KEA Exam Scam: Two arrested for sheltering alleged mastermind R D Patil – Udayavani English
Loan Scams

'We all have to be careful': GenAI is fueling voice and text-based … – RCR Wireless News

admin November 10, 2023 No Comments

‘We all have to be careful’: GenAI is fueling voice and text-based …  RCR Wireless News Read more…

View More 'We all have to be careful': GenAI is fueling voice and text-based … – RCR Wireless News

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – 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

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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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