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Loan Scams

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia

admin April 30, 2025 No Comments

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers  Oneindia Read more…

View More Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia
IRS Scams

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN

admin April 30, 2025 No Comments

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating  MSN Read more…

View More U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN
IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald

admin April 29, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud  Miami Herald Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald
IRS Scams

Theft Loss – Taxpayer Advocate Service (.gov)

admin April 29, 2025 No Comments

Theft Loss  Taxpayer Advocate Service (.gov) Read more…

View More Theft Loss – Taxpayer Advocate Service (.gov)
IRS Scams

IRS rules to deduct fraud losses on taxes give victims some leeway – financial-planning.com

admin April 28, 2025 No Comments

IRS rules to deduct fraud losses on taxes give victims some leeway  financial-planning.com Read more…

View More IRS rules to deduct fraud losses on taxes give victims some leeway – financial-planning.com
Ponzi Scheme

Ponzi Schmonzi – Social Security and You – Prescott eNews

admin April 28, 2025 No Comments

Ponzi Schmonzi – Social Security and You  Prescott eNews Read more…

View More Ponzi Schmonzi – Social Security and You – Prescott eNews
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

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • 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
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily

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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