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Construction Scams

Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News

admin April 3, 2025 No Comments

Irish national in federal custody for alleged construction scam in R.I., Mass.  Providence Business News Read more…

View More Irish national in federal custody for alleged construction scam in R.I., Mass. – Providence Business News
IRS Scams

AARP Pennsylvania Warns of IRS Impersonation Scams – Erie News Now

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AARP Pennsylvania Warns of IRS Impersonation Scams  Erie News Now Read more…

View More AARP Pennsylvania Warns of IRS Impersonation Scams – Erie News Now
IRS Scams

Glen Rock Resident Reports Tax Scam, Police Give Warning – Patch

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Glen Rock Resident Reports Tax Scam, Police Give Warning  Patch Read more…

View More Glen Rock Resident Reports Tax Scam, Police Give Warning – Patch
IRS Scams

Glen Rock Resident Reports Tax Scam, Police Give Warning | Ridgewood – Patch

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Glen Rock Resident Reports Tax Scam, Police Give Warning | Ridgewood  Patch Read more…

View More Glen Rock Resident Reports Tax Scam, Police Give Warning | Ridgewood – Patch
Loan Scams

Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI – The420.in

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Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI  The420.in Read more…

View More Footwear Giant Lakhani Shoes Accused of Forgery, Loan Fraud by CBI – The420.in
IRS Scams

Tax Scams on the Rise – KDSM

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Tax Scams on the Rise  KDSM Read more…

View More Tax Scams on the Rise – KDSM
IRS Scams

Beware of these common tax scams as April 15 deadline nears – Fingerlakes1.com

admin April 3, 2025 No Comments

Beware of these common tax scams as April 15 deadline nears  Fingerlakes1.com Read more…

View More Beware of these common tax scams as April 15 deadline nears – Fingerlakes1.com
IRS Scams

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season – AARP States

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AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season  AARP States Read more…

View More AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season – AARP States
IRS Scams

How to prevent becoming a victim of tax scams – WVUA 23

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How to prevent becoming a victim of tax scams  WVUA 23 Read more…

View More How to prevent becoming a victim of tax scams – WVUA 23
IRS Scams

CONSUMER ALERT: New Yorkers warned of tax scams as Tax Day approaches – Fingerlakes1.com

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CONSUMER ALERT: New Yorkers warned of tax scams as Tax Day approaches  Fingerlakes1.com Read more…

View More CONSUMER ALERT: New Yorkers warned of tax scams as Tax Day approaches – Fingerlakes1.com

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Categories

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  • IRS Scams
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  • Online Scams
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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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