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IRS Scams

Nigerian scammers used Trojan horse to steal taxpayers’ data and file bogus IRS returns – Washington Times

admin November 14, 2024 No Comments

Nigerian scammers used Trojan horse to steal taxpayers’ data and file bogus IRS returns  Washington Times Read more…

View More Nigerian scammers used Trojan horse to steal taxpayers’ data and file bogus IRS returns – Washington Times
Construction Scams

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily

admin November 14, 2024 No Comments

Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users  The Shib Daily Read more…

View More Fraud Alert: Fake China Construction Bank Sites Target Hong Kong Users – The Shib Daily
Ponzi Scheme

Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say – MSN

admin November 13, 2024 No Comments

Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say  MSN Read more…

View More Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say – MSN
Loan Scams

Assets worth Rs 4 crore attached in Chinese loan app scam probe – The Tribune India

admin November 13, 2024 No Comments

Assets worth Rs 4 crore attached in Chinese loan app scam probe  The Tribune India Read more…

View More Assets worth Rs 4 crore attached in Chinese loan app scam probe – The Tribune India
IRS Scams

Deputies warn of 'new phone scam" in North Carolina, here's how it works – WYFF4 Greenville

admin November 11, 2024 No Comments

Deputies warn of ‘new phone scam” in North Carolina, here’s how it works  WYFF4 Greenville Read more…

View More Deputies warn of 'new phone scam" in North Carolina, here's how it works – WYFF4 Greenville
IRS Scams

Social Security phone scam sweeping through Louisville – WDRB

admin November 11, 2024 No Comments

Social Security phone scam sweeping through Louisville  WDRB Read more…

View More Social Security phone scam sweeping through Louisville – WDRB
Credit Card Scams

PSA: Sophisticated Credit Card Fraud Hits The Community – CrownHeights.info

admin November 10, 2024 No Comments

PSA: Sophisticated Credit Card Fraud Hits The Community  CrownHeights.info Read more…

View More PSA: Sophisticated Credit Card Fraud Hits The Community – CrownHeights.info
Loan Scams

Promised loan under govt scheme, couple duped of 2.24L – The Times of India

admin November 9, 2024 No Comments

Promised loan under govt scheme, couple duped of 2.24L  The Times of India Read more…

View More Promised loan under govt scheme, couple duped of 2.24L – The Times of India
Ponzi Scheme

Crystal Lake man accused of theft from veterans group, guilty of $8M Ponzi scheme now works at Fox Lake bar – Northwest Herald

admin November 9, 2024 No Comments

Crystal Lake man accused of theft from veterans group, guilty of $8M Ponzi scheme now works at Fox Lake bar  Northwest Herald Read more…

View More Crystal Lake man accused of theft from veterans group, guilty of $8M Ponzi scheme now works at Fox Lake bar – Northwest Herald
Ponzi Scheme

With elder fraud on the rise, financial experts offer tips to avoid getting scammed – KeysNews.com

admin November 9, 2024 No Comments

With elder fraud on the rise, financial experts offer tips to avoid getting scammed  KeysNews.com Read more…

View More With elder fraud on the rise, financial experts offer tips to avoid getting scammed – KeysNews.com

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Categories

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Recent Posts

  • Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts
  • Assessor warns of property tax scam – Colorado Springs Gazette
  • 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

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

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

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…

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