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IRS Scams

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season – GantNews.com

admin April 8, 2025 No Comments

AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season  GantNews.com Read more…

View More AARP Pennsylvania Warns of IRS Impersonation Scams Ahead of Tax Season – GantNews.com
Ponzi Scheme

I’m homeless and can’t afford food, says £13m Ponzi scheme fraudster – Daily Mail Plus

admin April 8, 2025 No Comments

I’m homeless and can’t afford food, says £13m Ponzi scheme fraudster  Daily Mail Plus Read more…

View More I’m homeless and can’t afford food, says £13m Ponzi scheme fraudster – Daily Mail Plus
IRS Scams

BBB warns of tax scam calls ahead of April 15 deadline – WESH

admin April 8, 2025 No Comments

BBB warns of tax scam calls ahead of April 15 deadline  WESH Read more…

View More BBB warns of tax scam calls ahead of April 15 deadline – WESH
Credit Card Scams

3.5 million Australians experienced fraud last year. This could be avoided through 6 simple steps – The Conversation

admin April 7, 2025 No Comments

3.5 million Australians experienced fraud last year. This could be avoided through 6 simple steps  The Conversation Read more…

View More 3.5 million Australians experienced fraud last year. This could be avoided through 6 simple steps – The Conversation
IRS Scams

Rockford BBB: It’s Tax Time, Watch Out For These Local Tax Scams – WROK 1440 AM / 96.1 FM – Rockford's News/Talk

admin April 7, 2025 No Comments

Rockford BBB: It’s Tax Time, Watch Out For These Local Tax Scams  WROK 1440 AM / 96.1 FM – Rockford’s News/Talk Read more…

View More Rockford BBB: It’s Tax Time, Watch Out For These Local Tax Scams – WROK 1440 AM / 96.1 FM – Rockford's News/Talk
Construction Scams

Technical committee reviews feasibility report for flyover construction in Brahmavar – Daijiworld

admin April 7, 2025 No Comments

Technical committee reviews feasibility report for flyover construction in Brahmavar  Daijiworld Read more…

View More Technical committee reviews feasibility report for flyover construction in Brahmavar – Daijiworld
IRS Scams

Scammers Target Older Adults with Fake IRS Threats – Don’t Be Their Next Victim! – MyChesCo

admin April 6, 2025 No Comments

Scammers Target Older Adults with Fake IRS Threats – Don’t Be Their Next Victim!  MyChesCo Read more…

View More Scammers Target Older Adults with Fake IRS Threats – Don’t Be Their Next Victim! – MyChesCo
Loan Scams

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail – Pune Times Mirror

admin April 6, 2025 No Comments

Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail  Pune Times Mirror Read more…

View More Forged Loan Fraud: Vaishali Owner’s Son-in-Law Remains in Jail – Pune Times Mirror
Ponzi Scheme

A-list actor makes rare remarks about losing 'millions' in Bernie Madoff's $65B Ponzi scheme – Daily Mail

admin April 6, 2025 No Comments

A-list actor makes rare remarks about losing ‘millions’ in Bernie Madoff’s $65B Ponzi scheme  Daily Mail Read more…

View More A-list actor makes rare remarks about losing 'millions' in Bernie Madoff's $65B Ponzi scheme – Daily Mail
IRS Scams

Don't fall for these common tax scams and IRS fraud. Stay safe with these tips – Bergen Record

admin April 5, 2025 No Comments

Don’t fall for these common tax scams and IRS fraud. Stay safe with these tips  Bergen Record Read more…

View More Don't fall for these common tax scams and IRS fraud. Stay safe with these tips – Bergen Record

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Recent Posts

  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News
  • Pierce County contractor accused of $1M+ scam; victims win in court – Tacoma News Tribune

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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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…

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