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IRS Scams

Mariposa County Issues Scam Alert Warning of a Property Tax Scam Targeting Seniors – Sierra Sun Times

admin August 19, 2026 No Comments

Mariposa County Issues Scam Alert Warning of a Property Tax Scam Targeting Seniors  Sierra Sun Times Read more…

View More Mariposa County Issues Scam Alert Warning of a Property Tax Scam Targeting Seniors – Sierra Sun Times
Construction Scams

As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily

admin August 18, 2026 No Comments

As homebuyers snap up fixer-uppers, renovation scams break their trust  Korea JoongAng Daily Read more…

View More As homebuyers snap up fixer-uppers, renovation scams break their trust – Korea JoongAng Daily
Credit Card Scams

Florida woman posing as bank representative accused of Martin County credit card scam – WPEC

admin August 18, 2026 No Comments

Florida woman posing as bank representative accused of Martin County credit card scam  WPEC Read more…

View More Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
IRS Scams

Meridian Township warns residents of property tax scam – WLNS 6 News

admin August 17, 2026 No Comments

Meridian Township warns residents of property tax scam  WLNS 6 News Read more…

View More Meridian Township warns residents of property tax scam – WLNS 6 News
IRS Scams

Meridian Township warns seniors about AI-generated property tax scam – WILX

admin August 17, 2026 No Comments

Meridian Township warns seniors about AI-generated property tax scam  WILX Read more…

View More Meridian Township warns seniors about AI-generated property tax scam – WILX
Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

View More Banks accused of facilitating Ponzi schemes after missing warnings – The Times
IRS Scams

FBI seeks truck drivers nationwide who may be victims in 54-count tax fraud case – FreightWaves

admin August 16, 2026 No Comments

FBI seeks truck drivers nationwide who may be victims in 54-count tax fraud case  FreightWaves Read more…

View More FBI seeks truck drivers nationwide who may be victims in 54-count tax fraud case – FreightWaves
Credit Card Scams

Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in

admin August 15, 2026 No Comments

Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams  The420.in Read more…

View More Fake Form 16 and Credit Card Calls Are Turning Into Dangerous APK Scams – The420.in
Construction Scams

Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times

admin August 14, 2026 No Comments

Hearing on notice to wife of Ayodhya donations scam accused over new house deferred  The Economic Times Read more…

View More Hearing on notice to wife of Ayodhya donations scam accused over new house deferred – The Economic Times
IRS Scams

BBB of Mid-South: FTC settles case against tax debt relief scammers – The Commercial Appeal

admin August 14, 2026 No Comments

BBB of Mid-South: FTC settles case against tax debt relief scammers  The Commercial Appeal Read more…

View More BBB of Mid-South: FTC settles case against tax debt relief scammers – The Commercial Appeal

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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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