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IRS Scams

New Bern Police Department scam alert – wcti12.com

admin July 29, 2026 No Comments

New Bern Police Department scam alert  wcti12.com Read more…

View More New Bern Police Department scam alert – wcti12.com
IRS Scams

Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com

admin July 28, 2026 No Comments

Senate Bill Changes IRS Deadline to Boost Fraud Prevention  news.bloombergtax.com Read more…

View More Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
IRS Scams

Consumer Protection Tuesday: A Fake IRS "Digital Asset Compliance Portal" Letter Is Targeting Crypto Holders – Coinbase

admin July 28, 2026 No Comments

Consumer Protection Tuesday: A Fake IRS “Digital Asset Compliance Portal” Letter Is Targeting Crypto Holders  Coinbase Read more…

View More Consumer Protection Tuesday: A Fake IRS "Digital Asset Compliance Portal" Letter Is Targeting Crypto Holders – Coinbase
Construction Scams

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

admin July 28, 2026 No Comments

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project  The420.in Read more…

View More Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in
Construction Scams

Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep – The Times of India

admin July 27, 2026 No Comments

Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep  The Times of India Read more…

View More Surfside Beach loses $545,598 in sophisticated email scam; Wildcat Construction CEO disputes forensic rep – The Times of India
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…

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

IRS warns families about back-to-school scams targeting parents and students – WVLT

admin July 25, 2026 No Comments

IRS warns families about back-to-school scams targeting parents and students  WVLT Read more…

View More IRS warns families about back-to-school scams targeting parents and students – WVLT
Construction Scams

Buchanan County schools targeted by school construction scam – Cardinal News

admin July 25, 2026 No Comments

Buchanan County schools targeted by school construction scam  Cardinal News Read more…

View More Buchanan County schools targeted by school construction scam – Cardinal News
Credit Card Scams

Tourist jailed after card skimming kit found in luggage – Cayman Compass

admin July 25, 2026 No Comments

Tourist jailed after card skimming kit found in luggage  Cayman Compass Read more…

View More Tourist jailed after card skimming kit found in luggage – Cayman Compass
IRS Scams

Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

admin July 24, 2026 No Comments

Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them  Ledger-Enquirer Read more…

View More Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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