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Credit Card Scams

Fake USPS and Amazon Websites, iPhone Giveaway, and MORE … – Trend Micro News

admin July 15, 2023 No Comments

Fake USPS and Amazon Websites, iPhone Giveaway, and MORE …  Trend Micro News Read more…

View More Fake USPS and Amazon Websites, iPhone Giveaway, and MORE … – Trend Micro News
Loan Scams

PPP fraud suspected of 5 more Cook County workers, including woman who used money to pay for daughter's … – Chicago Sun-Times

admin July 15, 2023 No Comments

PPP fraud suspected of 5 more Cook County workers, including woman who used money to pay for daughter’s …  Chicago Sun-Times Read more…

View More PPP fraud suspected of 5 more Cook County workers, including woman who used money to pay for daughter's … – Chicago Sun-Times
Loan Scams

Video Officials warn of student loan scams following SCOTUS ruling – ABC News

admin July 15, 2023 No Comments

Video Officials warn of student loan scams following SCOTUS ruling  ABC News Read more…

View More Video Officials warn of student loan scams following SCOTUS ruling – ABC News
Investments

Ontario men allegedly behind $3 million investment scam face string of charges after years-long probe – Yahoo News

admin July 15, 2023 No Comments

Ontario men allegedly behind $3 million investment scam face string of charges after years-long probe  Yahoo News Read more…

View More Ontario men allegedly behind $3 million investment scam face string of charges after years-long probe – Yahoo News
Investments

EFCC: N329.5b, $3.2m investment, forex, email scams recorded in … – The Nation Newspaper

admin July 15, 2023 No Comments

EFCC: N329.5b, $3.2m investment, forex, email scams recorded in …  The Nation Newspaper Read more…

View More EFCC: N329.5b, $3.2m investment, forex, email scams recorded in … – The Nation Newspaper
Credit Card Scams

Scammers snatch unsuspecting shopper's credit card at Walmart's self-checkout counter – New York Post

admin July 15, 2023 No Comments

Scammers snatch unsuspecting shopper’s credit card at Walmart’s self-checkout counter  New York Post Read more…

View More Scammers snatch unsuspecting shopper's credit card at Walmart's self-checkout counter – New York Post
Construction Scams

Blacknut, Oracle launch cloud gaming service platform for game … – Telecompaper EN

admin July 15, 2023 No Comments

Blacknut, Oracle launch cloud gaming service platform for game …  Telecompaper EN Read more…

View More Blacknut, Oracle launch cloud gaming service platform for game … – Telecompaper EN
Credit Card Scams

Atmos Energy warns customers of potential web and phone threats – The Owensboro Times

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Atmos Energy warns customers of potential web and phone threats  The Owensboro Times Read more…

View More Atmos Energy warns customers of potential web and phone threats – The Owensboro Times
Construction Scams

News & Notes – 7/13/23 Troy Times – C&G Newspapers

admin July 15, 2023 No Comments

News & Notes – 7/13/23 Troy Times  C&G Newspapers Read more…

View More News & Notes – 7/13/23 Troy Times – C&G Newspapers
Loan Scams

14-year-old among 508 nabbed for alleged involvement in illegal … – The Straits Times

admin July 15, 2023 No Comments

14-year-old among 508 nabbed for alleged involvement in illegal …  The Straits Times Read more…

View More 14-year-old among 508 nabbed for alleged involvement in illegal … – The Straits Times

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Categories

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  • IRS Scams
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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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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