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IRS Scams

Uber, Facebook linked to PwC Australia tax schemes based on leaked government plans – Yahoo Finance

admin July 7, 2023 No Comments

Uber, Facebook linked to PwC Australia tax schemes based on leaked government plans  Yahoo Finance Read more…

View More Uber, Facebook linked to PwC Australia tax schemes based on leaked government plans – Yahoo Finance
Ponzi Scheme

We, the media, failed the nation in our coverage of E-creator – Technology Zimbabwe

admin July 7, 2023 No Comments

We, the media, failed the nation in our coverage of E-creator  Technology Zimbabwe Read more…

View More We, the media, failed the nation in our coverage of E-creator – Technology Zimbabwe
IRS Scams

Spanish Minister Proposes $21,000 'Universal Inheritance' From … – Slashdot

admin July 7, 2023 No Comments

Spanish Minister Proposes $21,000 ‘Universal Inheritance’ From …  Slashdot Read more…

View More Spanish Minister Proposes $21,000 'Universal Inheritance' From … – Slashdot
Credit Card Scams

20 signs a phone call is really a dangerous fraud – msnNOW

admin July 7, 2023 No Comments

20 signs a phone call is really a dangerous fraud  msnNOW Read more…

View More 20 signs a phone call is really a dangerous fraud – msnNOW
Investments

ASIC sets the benchmark for effective scam management – Knowledge – Clayton Utz

admin July 7, 2023 No Comments

ASIC sets the benchmark for effective scam management – Knowledge  Clayton Utz Read more…

View More ASIC sets the benchmark for effective scam management – Knowledge – Clayton Utz
Ponzi Scheme

World reacts to horrible Tom Brady, FTX scandal details – The Comeback

admin July 7, 2023 No Comments

World reacts to horrible Tom Brady, FTX scandal details  The Comeback Read more…

View More World reacts to horrible Tom Brady, FTX scandal details – The Comeback
Online Scams

King Soopers customer says Instacart shopper substituted $100 in items without her permission – 9News.com KUSA

admin July 7, 2023 No Comments

King Soopers customer says Instacart shopper substituted $100 in items without her permission  9News.com KUSA Read more…

View More King Soopers customer says Instacart shopper substituted $100 in items without her permission – 9News.com KUSA
IRS Scams

Be careful, vigilant as IRS refund scam returns – WDTN.com

admin July 6, 2023 No Comments

Be careful, vigilant as IRS refund scam returns  WDTN.com Read more…

View More Be careful, vigilant as IRS refund scam returns – WDTN.com
Ponzi Scheme

Attorney General’s Office searches offices of bankrupt Madison County investor accused of ‘Ponzi’ scheme – WSYR

admin July 6, 2023 No Comments

Attorney General’s Office searches offices of bankrupt Madison County investor accused of ‘Ponzi’ scheme  WSYR Read more…

View More Attorney General’s Office searches offices of bankrupt Madison County investor accused of ‘Ponzi’ scheme – WSYR
Online Scams

Major bank’s move against scammers – news.com.au

admin July 6, 2023 No Comments

Major bank’s move against scammers  news.com.au Read more…

View More Major bank’s move against scammers – news.com.au

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Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

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 ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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