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Ponzi Scheme

Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme – CBS Los Angeles

admin March 11, 2025 No Comments

Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme  CBS Los Angeles Read more…

View More Former NFL linebacker sentenced to prison after being convicted in $5 million Ponzi scheme – CBS Los Angeles
IRS Scams

Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa – Mississippi Valley Publishing

admin March 11, 2025 No Comments

Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa  Mississippi Valley Publishing Read more…

View More Attorney General Bird warns Iowans of IRS/Tax scams as tax season gears up | Daily Gate City – Keokuk, Iowa – Mississippi Valley Publishing
Credit Card Scams

Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy

admin March 11, 2025 No Comments

Woman cleverly track downs the name and address of the person who stole her credit card  Upworthy Read more…

View More Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy
IRS Scams

Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square

admin March 10, 2025 No Comments

Illinois quick hits: Man charged with immigration fraud; tax scam warning  The Center Square Read more…

View More Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square
IRS Scams

Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News

admin March 10, 2025 No Comments

Attorney General warns Iowans of IRS/tax scams as tax season gears up  Newton Daily News Read more…

View More Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News
IRS Scams

Illinoisians warned to watch out for tax-related scams – WIFR

admin March 10, 2025 No Comments

Illinoisians warned to watch out for tax-related scams  WIFR Read more…

View More Illinoisians warned to watch out for tax-related scams – WIFR
Construction Scams

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu

admin March 10, 2025 No Comments

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam  The Hindu Read more…

View More Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu
IRS Scams

Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country

admin March 10, 2025 No Comments

Minnesota, Hang Up on IRS Scammers!  98.1 – Minnesota’s New Country Read more…

View More Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country
IRS Scams

Watch out for this IRS scam promising an ‘economic impact payment’ – cbs4indy.com

admin March 10, 2025 No Comments

Watch out for this IRS scam promising an ‘economic impact payment’  cbs4indy.com Read more…

View More Watch out for this IRS scam promising an ‘economic impact payment’ – cbs4indy.com
IRS Scams

Watch out for this IRS scam promising an ‘economic impact payment’ – Fox 59

admin March 10, 2025 No Comments

Watch out for this IRS scam promising an ‘economic impact payment’  Fox 59 Read more…

View More Watch out for this IRS scam promising an ‘economic impact payment’ – Fox 59

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Recent Posts

  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • LACo Warns Property Owners About Fake Tax Relief Scheme – MyNewsLA.com

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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