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IRS Scams

Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News

admin June 18, 2026 No Comments

Ohio pharmacist arrested overseas pleads guilty in IRS fraud case  Cleveland 19 News Read more…

View More Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
Ponzi Scheme

Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News

admin June 17, 2026 No Comments

Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme”  E! News Read more…

View More Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
IRS Scams

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard

admin June 17, 2026 No Comments

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam  Security Boulevard Read more…

View More Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
IRS Scams

Bath police warn of phone scam targeting bank account information – newscentermaine.com

admin June 17, 2026 No Comments

Bath police warn of phone scam targeting bank account information  newscentermaine.com Read more…

View More Bath police warn of phone scam targeting bank account information – newscentermaine.com
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…

View More Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
Ponzi Scheme

Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

admin June 15, 2026 No Comments

Ken Mattson fraud case moves toward trial as victims await their day in court  The Real Deal Read more…

View More Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
Credit Card Scams

'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com

admin June 14, 2026 No Comments

‘Ghost tapping’ tap-to-pay scams hit Chicago  moneywise.com Read more…

View More 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

View More Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
Ponzi Scheme

Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer

admin June 13, 2026 No Comments

Husband and wife jailed for operating Ponzi scheme in Guyana  Jamaica Observer Read more…

View More Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
Ponzi Scheme

Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

admin June 11, 2026 No Comments

Madison County Ponzi schemer sentenced to 4 to 12 years  WSYR Read more…

View More Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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Recent Posts

  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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