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Credit Card Scams

Commonwealth Bank customer scammed out of $40,000 and told it was his fault – 7NEWS

admin September 23, 2023 No Comments

Commonwealth Bank customer scammed out of $40,000 and told it was his fault  7NEWS Read more…

View More Commonwealth Bank customer scammed out of $40,000 and told it was his fault – 7NEWS
Credit Card Scams

Utility scams target North Texas hotels and homeowners – CBS News

admin September 23, 2023 No Comments

Utility scams target North Texas hotels and homeowners  CBS News Read more…

View More Utility scams target North Texas hotels and homeowners – CBS News
Online Scams

Colorado Springs Police warn of 'sextortion' scammers targeting … – KRDO

admin September 23, 2023 No Comments

Colorado Springs Police warn of ‘sextortion’ scammers targeting …  KRDO Read more…

View More Colorado Springs Police warn of 'sextortion' scammers targeting … – KRDO
Online Scams

Undri resident loses Rs 3L in online task scam – IndiaTimes

admin September 22, 2023 No Comments

Undri resident loses Rs 3L in online task scam  IndiaTimes Read more…

View More Undri resident loses Rs 3L in online task scam – IndiaTimes
Construction Scams

Don't fall victim to social media 'renovation contractors', homeowners … – Free Malaysia Today

admin September 22, 2023 No Comments

Don’t fall victim to social media ‘renovation contractors’, homeowners …  Free Malaysia Today Read more…

View More Don't fall victim to social media 'renovation contractors', homeowners … – Free Malaysia Today
Ponzi Scheme

Kevin Bacon And Wife Kyra Sedgwick Called Losing Millions In … – TheThings

admin September 22, 2023 No Comments

Kevin Bacon And Wife Kyra Sedgwick Called Losing Millions In …  TheThings Read more…

View More Kevin Bacon And Wife Kyra Sedgwick Called Losing Millions In … – TheThings
Online Scams

Baldwin County sounding the alarm for a bold internet scammer – Fox 10 News

admin September 22, 2023 No Comments

Baldwin County sounding the alarm for a bold internet scammer  Fox 10 News Read more…

View More Baldwin County sounding the alarm for a bold internet scammer – Fox 10 News
Online Scams

CICC Calls On Filipinos To Detect And Block Scammers – Journal Online

admin September 22, 2023 No Comments

CICC Calls On Filipinos To Detect And Block Scammers  Journal Online Read more…

View More CICC Calls On Filipinos To Detect And Block Scammers – Journal Online
Credit Card Scams

Police warn public, seek suspect in pizza scam – CityNews Toronto

admin September 22, 2023 No Comments

Police warn public, seek suspect in pizza scam  CityNews Toronto Read more…

View More Police warn public, seek suspect in pizza scam – CityNews Toronto
Investments

Rise in work-from-home job scams in Bangladesh: What you need to know – The Business Standard

admin September 22, 2023 No Comments

Rise in work-from-home job scams in Bangladesh: What you need to know  The Business Standard Read more…

View More Rise in work-from-home job scams in Bangladesh: What you need to know – The Business Standard

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  • IRS Scams
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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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