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IRS Scams

Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds – Americans For Tax Fairness

admin January 22, 2025 No Comments

Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds  Americans For Tax Fairness Read more…

View More Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds – Americans For Tax Fairness
Ponzi Scheme

Torres fraud: Interpol issues blue corner notice against seven Ukrainians and a Turkish national – The Indian Express

admin January 22, 2025 No Comments

Torres fraud: Interpol issues blue corner notice against seven Ukrainians and a Turkish national  The Indian Express Read more…

View More Torres fraud: Interpol issues blue corner notice against seven Ukrainians and a Turkish national – The Indian Express
Credit Card Scams

Teenager & parents arrested for string of alleged card skimming, ATM fraud – FOX 13 News Utah

admin January 22, 2025 No Comments

Teenager & parents arrested for string of alleged card skimming, ATM fraud  FOX 13 News Utah Read more…

View More Teenager & parents arrested for string of alleged card skimming, ATM fraud – FOX 13 News Utah
IRS Scams

Text message claims you're eligible for $1,400 from the IRS. Is it a scam? – WGAL Susquehanna Valley Pa.

admin January 22, 2025 No Comments

Text message claims you’re eligible for $1,400 from the IRS. Is it a scam?  WGAL Susquehanna Valley Pa. Read more…

View More Text message claims you're eligible for $1,400 from the IRS. Is it a scam? – WGAL Susquehanna Valley Pa.
IRS Scams

Text message claims you're eligible for $1,400 from the IRS. Is it a scam? – Yahoo! Voices

admin January 22, 2025 No Comments

Text message claims you’re eligible for $1,400 from the IRS. Is it a scam?  Yahoo! Voices Read more…

View More Text message claims you're eligible for $1,400 from the IRS. Is it a scam? – Yahoo! Voices
IRS Scams

Broken Bow police warning of phone scam – KOLN

admin January 22, 2025 No Comments

Broken Bow police warning of phone scam  KOLN Read more…

View More Broken Bow police warning of phone scam – KOLN
IRS Scams

Broken Bow police warning of phone scam – KSNB

admin January 21, 2025 No Comments

Broken Bow police warning of phone scam  KSNB Read more…

View More Broken Bow police warning of phone scam – KSNB
IRS Scams

Tioga County, Pa Sheriff’s Office warns about phone scam – WETM – MyTwinTiers.com

admin January 21, 2025 No Comments

Tioga County, Pa Sheriff’s Office warns about phone scam  WETM – MyTwinTiers.com Read more…

View More Tioga County, Pa Sheriff’s Office warns about phone scam – WETM – MyTwinTiers.com
IRS Scams

Eight detained by PJ in anti-phone scam operation – Macau Daily Times

admin January 21, 2025 No Comments

Eight detained by PJ in anti-phone scam operation  Macau Daily Times Read more…

View More Eight detained by PJ in anti-phone scam operation – Macau Daily Times
Loan Scams

Thailand extradites Chinese fugitive in $15m loan scam – Bangkok Post

admin January 20, 2025 No Comments

Thailand extradites Chinese fugitive in $15m loan scam  Bangkok Post Read more…

View More Thailand extradites Chinese fugitive in $15m loan scam – Bangkok Post

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Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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