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Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

View More ‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in
Credit Card Scams

Toni Says: America … Medicare fraud is exploding – Chattanooga Times Free Press

admin April 11, 2026 No Comments

Toni Says: America … Medicare fraud is exploding  Chattanooga Times Free Press Read more…

View More Toni Says: America … Medicare fraud is exploding – Chattanooga Times Free Press
IRS Scams

Help A Senior Who May Have Nobody to Warn Them About IRS Gift Card Scams – Yonkers Times

admin April 11, 2026 No Comments

Help A Senior Who May Have Nobody to Warn Them About IRS Gift Card Scams  Yonkers Times Read more…

View More Help A Senior Who May Have Nobody to Warn Them About IRS Gift Card Scams – Yonkers Times
IRS Scams

Surge of tax refund scams detected ahead of IRS deadline: What to watch for – The Hill

admin April 11, 2026 No Comments

Surge of tax refund scams detected ahead of IRS deadline: What to watch for  The Hill Read more…

View More Surge of tax refund scams detected ahead of IRS deadline: What to watch for – The Hill
IRS Scams

IRS Announces Tax Filing Boost For Millions in Dozens of States – Newsweek

admin April 11, 2026 No Comments

IRS Announces Tax Filing Boost For Millions in Dozens of States  Newsweek Read more…

View More IRS Announces Tax Filing Boost For Millions in Dozens of States – Newsweek
IRS Scams

New Congressional scam alert issued for IRS fraud ahead of Tax Day – Mashable

admin April 11, 2026 No Comments

New Congressional scam alert issued for IRS fraud ahead of Tax Day  Mashable Read more…

View More New Congressional scam alert issued for IRS fraud ahead of Tax Day – Mashable
IRS Scams

Upstate NY man faces 18 felony charges for alleged $7M income tax scam – Syracuse.com

admin April 11, 2026 No Comments

Upstate NY man faces 18 felony charges for alleged $7M income tax scam  Syracuse.com Read more…

View More Upstate NY man faces 18 felony charges for alleged $7M income tax scam – Syracuse.com
IRS Scams

Experts warn increased pressure during tax season fuels rise in scams – ABC17NEWS

admin April 11, 2026 No Comments

Experts warn increased pressure during tax season fuels rise in scams  ABC17NEWS Read more…

View More Experts warn increased pressure during tax season fuels rise in scams – ABC17NEWS
IRS Scams

Beware of these tax scams as the filing deadline approaches, Congress warns – Fox Business

admin April 10, 2026 No Comments

Beware of these tax scams as the filing deadline approaches, Congress warns  Fox Business Read more…

View More Beware of these tax scams as the filing deadline approaches, Congress warns – Fox Business
Ponzi Scheme

Columbus influencer sentenced to 6 years in prison for Ponzi scheme, tax fraud – 10TV

admin April 10, 2026 No Comments

Columbus influencer sentenced to 6 years in prison for Ponzi scheme, tax fraud  10TV Read more…

View More Columbus influencer sentenced to 6 years in prison for Ponzi scheme, tax fraud – 10TV

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Recent Posts

  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press
  • Scammers see you coming. These tips can help head them off at the pass – Florida Today
  • Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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