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IRS Scams

Fayette County clerk stops crypto scam – FOX 5 Atlanta

admin June 11, 2026 No Comments

Fayette County clerk stops crypto scam  FOX 5 Atlanta Read more…

View More Fayette County clerk stops crypto scam – FOX 5 Atlanta
IRS Scams

IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor

admin June 11, 2026 No Comments

IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud  CPA Practice Advisor Read more…

View More IRS Restructures Security Summit to Better Tackle Tax-Related ID Theft and Fraud – CPA Practice Advisor
Construction Scams

$25k construction fraud highlights recent police activity – IslanderNews.com

admin June 11, 2026 No Comments

$25k construction fraud highlights recent police activity  IslanderNews.com Read more…

View More $25k construction fraud highlights recent police activity – IslanderNews.com
Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

View More FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com
Credit Card Scams

A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com

admin June 10, 2026 No Comments

A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for  fox10tv.com Read more…

View More A new tampering scam is popping up at some gas pumps. Here’s what experts say to look out for – fox10tv.com
IRS Scams

Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald

admin June 10, 2026 No Comments

Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants  Morgan County Herald Read more…

View More Ohio Department of Aging warns of scam calls targeting Golden Buckeye participants – Morgan County Herald
IRS Scams

Scam Calls Have Gotten Out of Control. This One Strategy Actually Helps – CNET

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Scam Calls Have Gotten Out of Control. This One Strategy Actually Helps  CNET Read more…

View More Scam Calls Have Gotten Out of Control. This One Strategy Actually Helps – CNET
IRS Scams

IRS announces updated Tax Withholding Estimator – Morgan County Herald

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IRS announces updated Tax Withholding Estimator  Morgan County Herald Read more…

View More IRS announces updated Tax Withholding Estimator – Morgan County Herald
IRS Scams

Trump’s slush fund scam has a Tennessee-connected origins story – Tennessee Lookout

admin June 10, 2026 No Comments

Trump’s slush fund scam has a Tennessee-connected origins story  Tennessee Lookout Read more…

View More Trump’s slush fund scam has a Tennessee-connected origins story – Tennessee Lookout
Ponzi Scheme

Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360

admin June 9, 2026 No Comments

Columbia Bank Must Face Suit Over $230M Ponzi Scheme  Law360 Read more…

View More Columbia Bank Must Face Suit Over $230M Ponzi Scheme – Law360

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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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