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IRS Scams

Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10

admin January 13, 2025 No Comments

Turnpike-fare phone scam is taking a toll in South Carolina  WIS News 10 Read more…

View More Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10
IRS Scams

Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository

admin January 12, 2025 No Comments

Straight Talk: Don’t fall for an IRS scam this tax season  Canton Repository Read more…

View More Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository
Ponzi Scheme

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today

admin January 12, 2025 No Comments

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam  India Today Read more…

View More 2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today
Loan Scams

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir

admin January 11, 2025 No Comments

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman  Only Kashmir Read more…

View More 250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir
Ponzi Scheme

Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ

admin January 10, 2025 No Comments

Ponzi scheme: ED to produce credit society’s official in Mumbai court today  Social News XYZ Read more…

View More Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ
Credit Card Scams

Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.

admin January 9, 2025 No Comments

Thieves are stealing funds from EBT cards. Why victims won’t be reimbursed  WGAL Susquehanna Valley Pa. Read more…

View More Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.
Loan Scams

Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times

admin January 9, 2025 No Comments

Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking…  Lokmat Times Read more…

View More Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times
Construction Scams

120 Fake Maps Uncover Major Land Scam in Mumbai's Coastal Areas – Urban Acres

admin January 9, 2025 No Comments

120 Fake Maps Uncover Major Land Scam in Mumbai’s Coastal Areas  Urban Acres Read more…

View More 120 Fake Maps Uncover Major Land Scam in Mumbai's Coastal Areas – Urban Acres
IRS Scams

IRS complaint targets America Family Law Center for allegedly charging clients for free services – ABC13 Houston

admin January 9, 2025 No Comments

IRS complaint targets America Family Law Center for allegedly charging clients for free services  ABC13 Houston Read more…

View More IRS complaint targets America Family Law Center for allegedly charging clients for free services – ABC13 Houston
IRS Scams

America Family Law Center faces IRS complaints after allegedly charging clients for free legal services – ABC13 Houston

admin January 9, 2025 No Comments

America Family Law Center faces IRS complaints after allegedly charging clients for free legal services  ABC13 Houston Read more…

View More America Family Law Center faces IRS complaints after allegedly charging clients for free legal services – ABC13 Houston

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Categories

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Recent Posts

  • IRS warns cryptocurrency holders about fake compliance portal scam – ConsumerAffairs
  • A New Crypto Scam Is Using Fake IRS Letters and QR Codes To Steal Funds and Personal Information – All About Cookies
  • IRS Warns of 5 Types of Tax Data Phishing Scams – CPA Practice Advisor
  • ‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis
  • Fake IRS letters direct crypto holders to bogus compliance portal – Help Net Security

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

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

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…

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