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IRS Scams

Arizona man's $27K savings drained after scammers 'turned his phone into a weapon' — what he did next saved most of it – yahoo.com

admin August 8, 2025 No Comments

Arizona man’s $27K savings drained after scammers ‘turned his phone into a weapon’ — what he did next saved most of it  yahoo.com Read more…

View More Arizona man's $27K savings drained after scammers 'turned his phone into a weapon' — what he did next saved most of it – yahoo.com
Ponzi Scheme

“I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer – GoLocalProv

admin August 7, 2025 No Comments

“I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer  GoLocalProv Read more…

View More “I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer – GoLocalProv
Loan Scams

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard

admin August 7, 2025 No Comments

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam  The Business Standard Read more…

View More ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard
IRS Scams

FOX5 Scam Alert: Debunking the so-called ‘student tax’ – FOX5 Vegas

admin August 7, 2025 No Comments

FOX5 Scam Alert: Debunking the so-called ‘student tax’  FOX5 Vegas Read more…

View More FOX5 Scam Alert: Debunking the so-called ‘student tax’ – FOX5 Vegas
Credit Card Scams

Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight – The Rakyat Post

admin August 6, 2025 No Comments

Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight  The Rakyat Post Read more…

View More Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight – The Rakyat Post
IRS Scams

Beware of ‘Tax Processing Unit’ Scam – WNEG Radio

admin August 6, 2025 No Comments

Beware of ‘Tax Processing Unit’ Scam  WNEG Radio Read more…

View More Beware of ‘Tax Processing Unit’ Scam – WNEG Radio
IRS Scams

France extradites Nigerian national to US over $2.5 million hack targeting tax businesses – The Record from Recorded Future News

admin August 5, 2025 No Comments

France extradites Nigerian national to US over $2.5 million hack targeting tax businesses  The Record from Recorded Future News Read more…

View More France extradites Nigerian national to US over $2.5 million hack targeting tax businesses – The Record from Recorded Future News
Construction Scams

BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back – The Hindu

admin August 5, 2025 No Comments

BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back  The Hindu Read more…

View More BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back – The Hindu
Ponzi Scheme

SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures – WVTM

admin August 5, 2025 No Comments

SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures  WVTM Read more…

View More SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures – WVTM
IRS Scams

‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM

admin August 5, 2025 No Comments

‘Tax Processing Unit’ scam surfaces  97.5 Glory FM Read more…

View More ‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM

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Recent Posts

  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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…

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