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Construction Scams

How the multi-million-dollar construction scam works – Yahoo

admin August 24, 2026 No Comments

How the multi-million-dollar construction scam works  Yahoo Read more…

View More How the multi-million-dollar construction scam works – Yahoo
IRS Scams

Mariposa County Warns of Property Tax Scam – Sierra News Online

admin August 23, 2026 No Comments

Mariposa County Warns of Property Tax Scam  Sierra News Online Read more…

View More Mariposa County Warns of Property Tax Scam – Sierra News Online
IRS Scams

Ventura County Assessor Warns Seniors of Property Tax Scams – edhat

admin August 23, 2026 No Comments

Ventura County Assessor Warns Seniors of Property Tax Scams  edhat Read more…

View More Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
Credit Card Scams

Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary

admin August 23, 2026 No Comments

Fraudsters using Canadian agency to scam previous victims of fraud  CityNews Calgary Read more…

View More Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
Construction Scams

They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com

admin August 22, 2026 No Comments

They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam  KING5.com Read more…

View More They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
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…

View More Dallas man charged with defrauding 16 banks of $40 million – American Banker
IRS Scams

IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

admin August 21, 2026 No Comments

IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes  Bitcoin World Read more…

View More IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World
IRS Scams

Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX

admin August 20, 2026 No Comments

Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings  News4JAX Read more…

View More Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX
Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

View More SEC sues three ex-Tricolor executives over bond fraud – American Banker
IRS Scams

IRS sounds alarm over AI scams targeting seniors – MS NOW

admin August 19, 2026 No Comments

IRS sounds alarm over AI scams targeting seniors  MS NOW Read more…

View More IRS sounds alarm over AI scams targeting seniors – MS NOW

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Recent Posts

  • 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
  • Are tax relief companies legitimate? How to spot scams – USA Today

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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