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IRS Scams

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl

admin July 16, 2025 No Comments

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ  The Daily Hodl Read more…

View More Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl
IRS Scams

California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News

admin July 15, 2025 No Comments

California tax expert admits role in illegal alien’s multimillion-dollar fraud scheme  Fox News Read more…

View More California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News
IRS Scams

IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete

admin July 14, 2025 No Comments

IRS tips to protect yourself from the latest summer scams and phishing methods  Futbolete Read more…

View More IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete
Ponzi Scheme

Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid” – CryptoRank

admin July 14, 2025 No Comments

Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid”  CryptoRank Read more…

View More Peter Schiff Declares Bitcoin a “Ponzi Built on a Pyramid” – CryptoRank
Loan Scams

Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE

admin July 14, 2025 No Comments

Fraudster forfeits R13.4m in Cape guest house loan scam  TimesLIVE Read more…

View More Fraudster forfeits R13.4m in Cape guest house loan scam – TimesLIVE
Construction Scams

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express

admin July 14, 2025 No Comments

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen  Sandhills Express Read more…

View More Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express
Ponzi Scheme

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent

admin July 12, 2025 No Comments

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit  The Independent Read more…

View More Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent
Credit Card Scams

This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com

admin July 12, 2025 No Comments

This dangerous card scam is surging in N.J. and your local store might be affected  NJ.com Read more…

View More This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com
Loan Scams

Two cyberfrauds arrested for online multi-state loan scam – Times of India

admin July 11, 2025 No Comments

Two cyberfrauds arrested for online multi-state loan scam  Times of India Read more…

View More Two cyberfrauds arrested for online multi-state loan scam – Times of India
IRS Scams

Kentucky State Police investigates fraud case – WYMT

admin July 10, 2025 No Comments

Kentucky State Police investigates fraud case  WYMT Read more…

View More Kentucky State Police investigates fraud case – WYMT

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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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