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Loan Scams

Vehicle loan scam busted by CIA – The Tribune India

admin February 2, 2025 No Comments

Vehicle loan scam busted by CIA  The Tribune India Read more…

View More Vehicle loan scam busted by CIA – The Tribune India
Construction Scams

Rajasthan CM accuses Kejriwal of massive corruption, cites multiple scams – NewsDrum

admin February 1, 2025 No Comments

Rajasthan CM accuses Kejriwal of massive corruption, cites multiple scams  NewsDrum Read more…

View More Rajasthan CM accuses Kejriwal of massive corruption, cites multiple scams – NewsDrum
Ponzi Scheme

Southern Utah, California men indicted for defrauding $25M in alleged Ponzi scheme – St. George News

admin February 1, 2025 No Comments

Southern Utah, California men indicted for defrauding $25M in alleged Ponzi scheme  St. George News Read more…

View More Southern Utah, California men indicted for defrauding $25M in alleged Ponzi scheme – St. George News
IRS Scams

What the Tech: Should you protect yourself with an IRS Identity Protection PIN? – WAKA

admin January 31, 2025 No Comments

What the Tech: Should you protect yourself with an IRS Identity Protection PIN?  WAKA Read more…

View More What the Tech: Should you protect yourself with an IRS Identity Protection PIN? – WAKA
IRS Scams

Houston clothing business owner could get years in federal prison in tax scam – lonestarlive.com

admin January 31, 2025 No Comments

Houston clothing business owner could get years in federal prison in tax scam  lonestarlive.com Read more…

View More Houston clothing business owner could get years in federal prison in tax scam – lonestarlive.com
IRS Scams

FTC warns of identity theft scams targeting taxpayers during filing season – NBC DFW

admin January 31, 2025 No Comments

FTC warns of identity theft scams targeting taxpayers during filing season  NBC DFW Read more…

View More FTC warns of identity theft scams targeting taxpayers during filing season – NBC DFW
IRS Scams

New text scams target your wallet with fake IRS and toll messages – WVTM

admin January 31, 2025 No Comments

New text scams target your wallet with fake IRS and toll messages  WVTM Read more…

View More New text scams target your wallet with fake IRS and toll messages – WVTM
IRS Scams

Tax officials share scam prevention tips ahead of tax season – 21 Alive News

admin January 30, 2025 No Comments

Tax officials share scam prevention tips ahead of tax season  21 Alive News Read more…

View More Tax officials share scam prevention tips ahead of tax season – 21 Alive News
IRS Scams

News Flash • Tip of the Week – Tax Season Scams – Lincoln County

admin January 30, 2025 No Comments

News Flash • Tip of the Week – Tax Season Scams  Lincoln County Read more…

View More News Flash • Tip of the Week – Tax Season Scams – Lincoln County
IRS Scams

Fake IRS stimulus payment scam targets taxpayers, BBB Warns – WQAD Moline

admin January 30, 2025 No Comments

Fake IRS stimulus payment scam targets taxpayers, BBB Warns  WQAD Moline Read more…

View More Fake IRS stimulus payment scam targets taxpayers, BBB Warns – WQAD Moline

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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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