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Credit Card Scams

B.C. RCMP warn of credit card scam involving fake taxi – CTV News Vancouver

admin December 7, 2024 No Comments

B.C. RCMP warn of credit card scam involving fake taxi  CTV News Vancouver Read more…

View More B.C. RCMP warn of credit card scam involving fake taxi – CTV News Vancouver
IRS Scams

IRS warns of holiday scams – The Tomahawk

admin December 7, 2024 No Comments

IRS warns of holiday scams  The Tomahawk Read more…

View More IRS warns of holiday scams – The Tomahawk
IRS Scams

Warning, I.R.S. and Debt collection scams are back – Your News Now

admin December 7, 2024 No Comments

Warning, I.R.S. and Debt collection scams are back  Your News Now Read more…

View More Warning, I.R.S. and Debt collection scams are back – Your News Now
Ponzi Scheme

Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme – ABC Action News Tampa Bay

admin December 7, 2024 No Comments

Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme  ABC Action News Tampa Bay Read more…

View More Florida woman sentenced to 20 years in prison for leading $190.7 million Ponzi fraud scheme – ABC Action News Tampa Bay
IRS Scams

Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit – Inc.

admin December 6, 2024 No Comments

Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit  Inc. Read more…

View More Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit – Inc.
Loan Scams

Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam – Mathrubhumi English

admin December 6, 2024 No Comments

Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam  Mathrubhumi English Read more…

View More Organised fraud? Gulf Bank files complaint in Kerala; Kottayam resident accused of over ₹1 cr scam – Mathrubhumi English
IRS Scams

IRS Warns of Holiday-Themed Shopping Scams – KnowBe4 Blog

admin December 6, 2024 No Comments

IRS Warns of Holiday-Themed Shopping Scams  KnowBe4 Blog Read more…

View More IRS Warns of Holiday-Themed Shopping Scams – KnowBe4 Blog
IRS Scams

Trump’s IRS Pick Billy Long Will Put Tax Cheats Over Hardworking Americans – Democrats.org

admin December 6, 2024 No Comments

Trump’s IRS Pick Billy Long Will Put Tax Cheats Over Hardworking Americans  Democrats.org Read more…

View More Trump’s IRS Pick Billy Long Will Put Tax Cheats Over Hardworking Americans – Democrats.org
IRS Scams

IRS says tax scams increase as the year winds down – Radio Iowa

admin December 5, 2024 No Comments

IRS says tax scams increase as the year winds down  Radio Iowa Read more…

View More IRS says tax scams increase as the year winds down – Radio Iowa
IRS Scams

Column | Americans lose billions to scams, then get taxed on stolen money – The Washington Post

admin December 5, 2024 No Comments

Column | Americans lose billions to scams, then get taxed on stolen money  The Washington Post Read more…

View More Column | Americans lose billions to scams, then get taxed on stolen money – The Washington Post

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Recent Posts

  • AI Stole Their Life Savings. Then the IRS Sent Them a Tax Bill – inc.com
  • N.J. man admits he ran fake ID scam to steal $266K in checks – NJ.com
  • Morehead City PD warns residents of new phone scam – Carolina Coast Online
  • Utah officials say Construction Fraud Task Force making progress 1 year after launch – KSL NewsRadio
  • IRS warns cryptocurrency holders about fake compliance portal scam – ConsumerAffairs

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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