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IRS Scams

Police detain 16 for suspected €5.6 million tax scam on imported cars – Portugal Resident

admin July 13, 2023 No Comments

Police detain 16 for suspected €5.6 million tax scam on imported cars  Portugal Resident Read more…

View More Police detain 16 for suspected €5.6 million tax scam on imported cars – Portugal Resident
IRS Scams

HMRC warns people to be on lookout for new scam promising tax rebates this summer – Daily Record

admin July 13, 2023 No Comments

HMRC warns people to be on lookout for new scam promising tax rebates this summer  Daily Record Read more…

View More HMRC warns people to be on lookout for new scam promising tax rebates this summer – Daily Record
Construction Scams

‘Nobody can touch him:’ KC-area homeowners say contractor owes them money but won’t pay – Kansas City Star

admin July 13, 2023 No Comments

‘Nobody can touch him:’ KC-area homeowners say contractor owes them money but won’t pay  Kansas City Star Read more…

View More ‘Nobody can touch him:’ KC-area homeowners say contractor owes them money but won’t pay – Kansas City Star
Construction Scams

Missourians accuse contractor of scams on house projects – Kansas City Star

admin July 13, 2023 No Comments

Missourians accuse contractor of scams on house projects  Kansas City Star Read more…

View More Missourians accuse contractor of scams on house projects – Kansas City Star
Credit Card Scams

FPJ Cyber Secure: Man Duped Of ₹20,400 By Fraudster Posing As … – Free Press Journal

admin July 13, 2023 No Comments

FPJ Cyber Secure: Man Duped Of ₹20,400 By Fraudster Posing As …  Free Press Journal Read more…

View More FPJ Cyber Secure: Man Duped Of ₹20,400 By Fraudster Posing As … – Free Press Journal
Online Scams

Online loan frauds filter make appearance in Winkler – PembinaValleyOnline.com

admin July 13, 2023 No Comments

Online loan frauds filter make appearance in Winkler  PembinaValleyOnline.com Read more…

View More Online loan frauds filter make appearance in Winkler – PembinaValleyOnline.com
IRS Scams

Chat GPT: IRS Friend, Foe, or Both? – Lexology

admin July 13, 2023 No Comments

Chat GPT: IRS Friend, Foe, or Both?  Lexology Read more…

View More Chat GPT: IRS Friend, Foe, or Both? – Lexology
Ponzi Scheme

Frenetic Hiring Driving Law Firm Staff Burnout: The Morning Minute – Law.com

admin July 13, 2023 No Comments

Frenetic Hiring Driving Law Firm Staff Burnout: The Morning Minute  Law.com Read more…

View More Frenetic Hiring Driving Law Firm Staff Burnout: The Morning Minute – Law.com
Investments

26% of investment scam victims are under 30 – International Adviser

admin July 13, 2023 No Comments

26% of investment scam victims are under 30  International Adviser Read more…

View More 26% of investment scam victims are under 30 – International Adviser
Investments

Scam Alert: Aptos and Stellar Twitter Accounts Hacked, VC Spectra … – NewsBTC

admin July 13, 2023 No Comments

Scam Alert: Aptos and Stellar Twitter Accounts Hacked, VC Spectra …  NewsBTC Read more…

View More Scam Alert: Aptos and Stellar Twitter Accounts Hacked, VC Spectra … – NewsBTC

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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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