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Credit Card Scams

‘It was so legit’: 70-year-old Côte Saint-Luc woman defrauded in convincing phone scam – CTV News

admin May 14, 2025 No Comments

‘It was so legit’: 70-year-old Côte Saint-Luc woman defrauded in convincing phone scam  CTV News Read more…

View More ‘It was so legit’: 70-year-old Côte Saint-Luc woman defrauded in convincing phone scam – CTV News
IRS Scams

Bradley’s Scam Story: New Dad vs Fake IRS Call – McAfee

admin May 14, 2025 No Comments

Bradley’s Scam Story: New Dad vs Fake IRS Call  McAfee Read more…

View More Bradley’s Scam Story: New Dad vs Fake IRS Call – McAfee
Construction Scams

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC

admin May 13, 2025 No Comments

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses  CBC Read more…

View More Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC
IRS Scams

Before You Sign: Tips to Avoid Financial Scams – McAfee

admin May 12, 2025 No Comments

Before You Sign: Tips to Avoid Financial Scams  McAfee Read more…

View More Before You Sign: Tips to Avoid Financial Scams – McAfee
IRS Scams

Your Best Weapon against Vishing Phone Scams: Staying Calm – McAfee

admin May 12, 2025 No Comments

Your Best Weapon against Vishing Phone Scams: Staying Calm  McAfee Read more…

View More Your Best Weapon against Vishing Phone Scams: Staying Calm – McAfee
Ponzi Scheme

Ponzi scheme victims lament loss, seek SEC’s urgent action – Business News Nigeria

admin May 12, 2025 No Comments

Ponzi scheme victims lament loss, seek SEC’s urgent action  Business News Nigeria Read more…

View More Ponzi scheme victims lament loss, seek SEC’s urgent action – Business News Nigeria
Loan Scams

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM

admin May 12, 2025 No Comments

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud  AP7AM Read more…

View More Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM
IRS Scams

IRS scams 2025: How to protect your business and identity – Fingerlakes1.com

admin May 11, 2025 No Comments

IRS scams 2025: How to protect your business and identity  Fingerlakes1.com Read more…

View More IRS scams 2025: How to protect your business and identity – Fingerlakes1.com
IRS Scams

Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round – Music + Essentials

admin May 10, 2025 No Comments

Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round  Music + Essentials Read more…

View More Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round – Music + Essentials
IRS Scams

Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings – The Press Democrat

admin May 10, 2025 No Comments

Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings  The Press Democrat Read more…

View More Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings – The Press Democrat

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  • Warning Sites

Recent Posts

  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun
  • Retired US Nurse Loses $200K In Federal Agent Scam, Then Faces $80K IRS Bill – News Mobile
  • New York AG Warns of Student Loan Scams – fingerlakesdailynews.com
  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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…

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