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IRS Scams

Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam – WPLG Local 10

admin June 4, 2025 No Comments

Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam  WPLG Local 10 Read more…

View More Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam – WPLG Local 10
Ponzi Scheme

Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded – Free Press Journal

admin June 4, 2025 No Comments

Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded  Free Press Journal Read more…

View More Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded – Free Press Journal
IRS Scams

IRS warns of new 2025 tax scam: Fake refund emails target filers – Fingerlakes1.com

admin June 4, 2025 No Comments

IRS warns of new 2025 tax scam: Fake refund emails target filers  Fingerlakes1.com Read more…

View More IRS warns of new 2025 tax scam: Fake refund emails target filers – Fingerlakes1.com
IRS Scams

Scam: Scammers Pretend to be From IRS – KRZK 106.3

admin June 4, 2025 No Comments

Scam: Scammers Pretend to be From IRS  KRZK 106.3 Read more…

View More Scam: Scammers Pretend to be From IRS – KRZK 106.3
IRS Scams

Don't Fall for These 'Dirty Dozen' Tax Scams – DTN Progressive Farmer

admin June 3, 2025 No Comments

Don’t Fall for These ‘Dirty Dozen’ Tax Scams  DTN Progressive Farmer Read more…

View More Don't Fall for These 'Dirty Dozen' Tax Scams – DTN Progressive Farmer
IRS Scams

Urgent notice about the IRS: US Social Security gets you out of trouble, beware – El Cierre Digital

admin June 3, 2025 No Comments

Urgent notice about the IRS: US Social Security gets you out of trouble, beware  El Cierre Digital Read more…

View More Urgent notice about the IRS: US Social Security gets you out of trouble, beware – El Cierre Digital
Credit Card Scams

FOX5 Investigates Scam Alert: How to handle the lost wallet woes – FOX5 Vegas

admin June 2, 2025 No Comments

FOX5 Investigates Scam Alert: How to handle the lost wallet woes  FOX5 Vegas Read more…

View More FOX5 Investigates Scam Alert: How to handle the lost wallet woes – FOX5 Vegas
Ponzi Scheme

Broward businessman gets 23 years for $100M Ponzi scheme targeting Haitian immigrants – Caribbean National Weekly

admin June 2, 2025 No Comments

Broward businessman gets 23 years for $100M Ponzi scheme targeting Haitian immigrants  Caribbean National Weekly Read more…

View More Broward businessman gets 23 years for $100M Ponzi scheme targeting Haitian immigrants – Caribbean National Weekly
IRS Scams

Everything to Know About the $30 Million Fraud Trial Against Todd and Julie Chrisley – People.com

admin June 2, 2025 No Comments

Everything to Know About the $30 Million Fraud Trial Against Todd and Julie Chrisley  People.com Read more…

View More Everything to Know About the $30 Million Fraud Trial Against Todd and Julie Chrisley – People.com
Loan Scams

31-Year-Old IIT Engineer Defrauded Of ₹14.95 Lakh In Online Loan Scam; FIR Registered – Free Press Journal

admin June 2, 2025 No Comments

31-Year-Old IIT Engineer Defrauded Of ₹14.95 Lakh In Online Loan Scam; FIR Registered  Free Press Journal Read more…

View More 31-Year-Old IIT Engineer Defrauded Of ₹14.95 Lakh In Online Loan Scam; FIR Registered – Free Press Journal

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Recent Posts

  • Real estate has a Ponzi problem – The Real Deal
  • 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

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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