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IRS Scams

Watch Out for These Suspicious Real Estate Calls in Washington – NewsRadio 560 KPQ

admin April 27, 2025 No Comments

Watch Out for These Suspicious Real Estate Calls in Washington  NewsRadio 560 KPQ Read more…

View More Watch Out for These Suspicious Real Estate Calls in Washington – NewsRadio 560 KPQ
Loan Scams

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News

admin April 27, 2025 No Comments

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name  Zee News Read more…

View More Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News
Ponzi Scheme

Mokbel bookie sues over $100m Ponzi scheme – Herald Sun

admin April 26, 2025 No Comments

Mokbel bookie sues over $100m Ponzi scheme  Herald Sun Read more…

View More Mokbel bookie sues over $100m Ponzi scheme – Herald Sun
IRS Scams

Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital

admin April 26, 2025 No Comments

Millions of Americans in tension: United States Social Security makes it clear  El Cierre Digital Read more…

View More Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital
Credit Card Scams

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune

admin April 25, 2025 No Comments

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says  Fortune Read more…

View More Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune
Construction Scams

MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times

admin April 25, 2025 No Comments

MahaRERA launches statewide OC verification after Dombivli scam  Hindustan Times Read more…

View More MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times
IRS Scams

New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ

admin April 25, 2025 No Comments

New Fascinating Footage from WA State DOT’s Animal Camera  NewsRadio 560 KPQ Read more…

View More New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ
IRS Scams

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)

admin April 24, 2025 No Comments

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers  Taxpayer Advocate Service (.gov) Read more…

View More IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)
Credit Card Scams

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint

admin April 24, 2025 No Comments

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be  The Quint Read more…

View More RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint
Ponzi Scheme

CBEX scam: Folly of Greed – Punch Newspapers

admin April 24, 2025 No Comments

CBEX scam: Folly of Greed  Punch Newspapers Read more…

View More CBEX scam: Folly of Greed – Punch Newspapers

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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