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Construction Scams

Kent fraudsters jailed after £22m scam against the taxpayer – Kent Live

admin February 5, 2025 No Comments

Kent fraudsters jailed after £22m scam against the taxpayer  Kent Live Read more…

View More Kent fraudsters jailed after £22m scam against the taxpayer – Kent Live
IRS Scams

Wisconsin Department Of Revenue Issues New Scam Warning – B105 Country

admin February 5, 2025 No Comments

Wisconsin Department Of Revenue Issues New Scam Warning  B105 Country Read more…

View More Wisconsin Department Of Revenue Issues New Scam Warning – B105 Country
IRS Scams

Oneida County Sheriff’s Office Warns Residents of IRS Tax Season Scam Text Messages – WKTV

admin February 5, 2025 No Comments

Oneida County Sheriff’s Office Warns Residents of IRS Tax Season Scam Text Messages  WKTV Read more…

View More Oneida County Sheriff’s Office Warns Residents of IRS Tax Season Scam Text Messages – WKTV
IRS Scams

IRS $1,400 Stimulus Payment Scam Alert: What You Need to Know to Avoid Becoming a Victim – MARCA

admin February 5, 2025 No Comments

IRS $1,400 Stimulus Payment Scam Alert: What You Need to Know to Avoid Becoming a Victim  MARCA Read more…

View More IRS $1,400 Stimulus Payment Scam Alert: What You Need to Know to Avoid Becoming a Victim – MARCA
IRS Scams

IRS warns against new text scam of $1,400 economic impact payment – PIX11

admin February 5, 2025 No Comments

IRS warns against new text scam of $1,400 economic impact payment  PIX11 Read more…

View More IRS warns against new text scam of $1,400 economic impact payment – PIX11
IRS Scams

Phone scam targeting grandparents in northern Minnesota – CBS News

admin February 5, 2025 No Comments

Phone scam targeting grandparents in northern Minnesota  CBS News Read more…

View More Phone scam targeting grandparents in northern Minnesota – CBS News
Ponzi Scheme

BHI Ponzi scheme accused will face justice, say investors – Mail and Guardian

admin February 5, 2025 No Comments

BHI Ponzi scheme accused will face justice, say investors  Mail and Guardian Read more…

View More BHI Ponzi scheme accused will face justice, say investors – Mail and Guardian
IRS Scams

O'Fallon Police Issue Urgent Warning On Phone Scam Targeting Residents – RiverBender.com

admin February 4, 2025 No Comments

O’Fallon Police Issue Urgent Warning On Phone Scam Targeting Residents  RiverBender.com Read more…

View More O'Fallon Police Issue Urgent Warning On Phone Scam Targeting Residents – RiverBender.com
Loan Scams

Santa Rosa County deputies warn of 'scam letters' claiming false warrants or unpaid loans – WEAR

admin February 4, 2025 No Comments

Santa Rosa County deputies warn of ‘scam letters’ claiming false warrants or unpaid loans  WEAR Read more…

View More Santa Rosa County deputies warn of 'scam letters' claiming false warrants or unpaid loans – WEAR
IRS Scams

$1,400 Stimulus Check Scam Warning Issued – Newsweek

admin February 4, 2025 No Comments

$1,400 Stimulus Check Scam Warning Issued  Newsweek Read more…

View More $1,400 Stimulus Check Scam Warning Issued – Newsweek

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Recent Posts

  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security
  • Scammers Are Trying to Trick Crypto Holders with Fake IRS Letters – CPA Practice Advisor
  • IRS warns crypto holders about fake compliance portal scam – Journal of Accountancy
  • Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

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

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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