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IRS Scams

Friday Footnotes: Remembering Legend Sid Kess; Andersen’s Doing Great; Poland Banned Deloitte From Auditing? | 9.22.23 – Going Concern

admin September 22, 2023 No Comments

Friday Footnotes: Remembering Legend Sid Kess; Andersen’s Doing Great; Poland Banned Deloitte From Auditing? | 9.22.23  Going Concern Read more…

View More Friday Footnotes: Remembering Legend Sid Kess; Andersen’s Doing Great; Poland Banned Deloitte From Auditing? | 9.22.23 – Going Concern
Ponzi Scheme

Boca Raton-based monthly business gathering launches in … – Gulfshore Business

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Boca Raton-based monthly business gathering launches in …  Gulfshore Business Read more…

View More Boca Raton-based monthly business gathering launches in … – Gulfshore Business
Investments

System admin and wife plead guilty to "massive" pirated software … – TechSpot

admin September 22, 2023 No Comments

System admin and wife plead guilty to “massive” pirated software …  TechSpot Read more…

View More System admin and wife plead guilty to "massive" pirated software … – TechSpot
Loan Scams

202309022 ICYMI: Governor Ron DeSantis Highlights Hurricane … – Florida Disaster

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202309022 ICYMI: Governor Ron DeSantis Highlights Hurricane …  Florida Disaster Read more…

View More 202309022 ICYMI: Governor Ron DeSantis Highlights Hurricane … – Florida Disaster
Loan Scams

Governor Ron DeSantis Highlights Hurricane Idalia Recovery … – Governor Ron DeSantis

admin September 22, 2023 No Comments

Governor Ron DeSantis Highlights Hurricane Idalia Recovery …  Governor Ron DeSantis Read more…

View More Governor Ron DeSantis Highlights Hurricane Idalia Recovery … – Governor Ron DeSantis
Construction Scams

Ex-Vasai corporator arrested for constructing 41 illegal buildings in Achole – Hindustan Times

admin September 22, 2023 No Comments

Ex-Vasai corporator arrested for constructing 41 illegal buildings in Achole  Hindustan Times Read more…

View More Ex-Vasai corporator arrested for constructing 41 illegal buildings in Achole – Hindustan Times
IRS Scams

New ‘mail scam’ asks SLO County residents to support police department – San Luis Obispo Tribune

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New ‘mail scam’ asks SLO County residents to support police department  San Luis Obispo Tribune Read more…

View More New ‘mail scam’ asks SLO County residents to support police department – San Luis Obispo Tribune
Loan Scams

Gold bars, cash-filled closets and a posh Benz: 7 bombshells in Sen. Menendez indictment – NJ.com

admin September 22, 2023 No Comments

Gold bars, cash-filled closets and a posh Benz: 7 bombshells in Sen. Menendez indictment  NJ.com Read more…

View More Gold bars, cash-filled closets and a posh Benz: 7 bombshells in Sen. Menendez indictment – NJ.com
Online Scams

Gift card scam taking place in Port Orange, police warn – Daytona Beach News-Journal

admin September 22, 2023 No Comments

Gift card scam taking place in Port Orange, police warn  Daytona Beach News-Journal Read more…

View More Gift card scam taking place in Port Orange, police warn – Daytona Beach News-Journal
Online Scams

Romance scam swindles life savings through Facebook account; widow moves to Cary, NC to find out she has no home, companion – WLS-TV

admin September 22, 2023 No Comments

Romance scam swindles life savings through Facebook account; widow moves to Cary, NC to find out she has no home, companion  WLS-TV Read more…

View More Romance scam swindles life savings through Facebook account; widow moves to Cary, NC to find out she has no home, companion – WLS-TV

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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

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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