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Credit Card Scams

Scammers use Dawne Gee’s charity post to ask for credit card information – WAVE 3

admin August 5, 2023 No Comments

Scammers use Dawne Gee’s charity post to ask for credit card information  WAVE 3 Read more…

View More Scammers use Dawne Gee’s charity post to ask for credit card information – WAVE 3
IRS Scams

KC jeweler agreed to launder money for IRS agent who posed as heroin dealer: Prosecutors – Yahoo News

admin August 4, 2023 No Comments

KC jeweler agreed to launder money for IRS agent who posed as heroin dealer: Prosecutors  Yahoo News Read more…

View More KC jeweler agreed to launder money for IRS agent who posed as heroin dealer: Prosecutors – Yahoo News
Online Scams

Twitch streamer's giveaway event sparks chaos in Manhattan; police disperse thousands – NBC New York

admin August 4, 2023 No Comments

Twitch streamer’s giveaway event sparks chaos in Manhattan; police disperse thousands  NBC New York Read more…

View More Twitch streamer's giveaway event sparks chaos in Manhattan; police disperse thousands – NBC New York
Investments

Social media platforms become the new cyber scammer's goldmine … – KEYT

admin August 4, 2023 No Comments

Social media platforms become the new cyber scammer’s goldmine …  KEYT Read more…

View More Social media platforms become the new cyber scammer's goldmine … – KEYT
IRS Scams

Broward man has $24,500 tax return stolen; Uncle Sam says he's … – WPLG Local 10

admin August 4, 2023 No Comments

Broward man has $24,500 tax return stolen; Uncle Sam says he’s …  WPLG Local 10 Read more…

View More Broward man has $24,500 tax return stolen; Uncle Sam says he's … – WPLG Local 10
Ponzi Scheme

Event tickets bought from online marketplaces, not always a sure thing – WFTV Orlando

admin August 4, 2023 No Comments

Event tickets bought from online marketplaces, not always a sure thing  WFTV Orlando Read more…

View More Event tickets bought from online marketplaces, not always a sure thing – WFTV Orlando
IRS Scams

AI Kidnapping Scam: How To Protect Your Family and Money – GOBankingRates

admin August 4, 2023 No Comments

AI Kidnapping Scam: How To Protect Your Family and Money  GOBankingRates Read more…

View More AI Kidnapping Scam: How To Protect Your Family and Money – GOBankingRates
Credit Card Scams

Don’t be a victim: Spot ‘spoofing’ before they scam you – FOX21News.com

admin August 4, 2023 No Comments

Don’t be a victim: Spot ‘spoofing’ before they scam you  FOX21News.com Read more…

View More Don’t be a victim: Spot ‘spoofing’ before they scam you – FOX21News.com
Online Scams

Scammers posing as Bun B's Trill Burgers online: 'We do not offer online delivery' – FOX 26 Houston

admin August 4, 2023 No Comments

Scammers posing as Bun B’s Trill Burgers online: ‘We do not offer online delivery’  FOX 26 Houston Read more…

View More Scammers posing as Bun B's Trill Burgers online: 'We do not offer online delivery' – FOX 26 Houston
IRS Scams

My Newborn Son's Roth IRA And The Fabulous Wonders Of … – Seeking Alpha

admin August 4, 2023 No Comments

My Newborn Son’s Roth IRA And The Fabulous Wonders Of …  Seeking Alpha Read more…

View More My Newborn Son's Roth IRA And The Fabulous Wonders Of … – Seeking Alpha

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Categories

  • Construction Scams
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  • Editorial
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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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