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Online Scams

Martin Lewis issues warning over 'plague' of online scams – The Independent

admin July 6, 2023 No Comments

Martin Lewis issues warning over ‘plague’ of online scams  The Independent Read more…

View More Martin Lewis issues warning over 'plague' of online scams – The Independent
IRS Scams

German coalition blocks Scholz tax fraud probe – Macau Business

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German coalition blocks Scholz tax fraud probe  Macau Business Read more…

View More German coalition blocks Scholz tax fraud probe – Macau Business
Loan Scams

Scam & Fraud Protection Guide – Consumer Reports

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Scam & Fraud Protection Guide  Consumer Reports Read more…

View More Scam & Fraud Protection Guide – Consumer Reports
Ponzi Scheme

EOW Arrests Online Ponzi Scammer From Karnataka – Pragativadi

admin July 6, 2023 No Comments

EOW Arrests Online Ponzi Scammer From Karnataka  Pragativadi Read more…

View More EOW Arrests Online Ponzi Scammer From Karnataka – Pragativadi
Investments

This sixty-something couple is ready to retire, but do they have … – The Globe and Mail

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This sixty-something couple is ready to retire, but do they have …  The Globe and Mail Read more…

View More This sixty-something couple is ready to retire, but do they have … – The Globe and Mail
Ponzi Scheme

Odisha EOW arrests accused in Ponzi app scam – Cityairnews

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Odisha EOW arrests accused in Ponzi app scam  Cityairnews Read more…

View More Odisha EOW arrests accused in Ponzi app scam – Cityairnews
Investments

Odisha EOW arrests Karnataka man in online Ponzi app scam – Sambad English

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Odisha EOW arrests Karnataka man in online Ponzi app scam  Sambad English Read more…

View More Odisha EOW arrests Karnataka man in online Ponzi app scam – Sambad English
Credit Card Scams

A Dark Tour Through Fernanda Melchor’s Veracruz – The Nation

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A Dark Tour Through Fernanda Melchor’s Veracruz  The Nation Read more…

View More A Dark Tour Through Fernanda Melchor’s Veracruz – The Nation
IRS Scams

EU food safety agency says no critical concerns with glyphosate – Yahoo News

admin July 6, 2023 No Comments

EU food safety agency says no critical concerns with glyphosate  Yahoo News Read more…

View More EU food safety agency says no critical concerns with glyphosate – Yahoo News
IRS Scams

Employee Retention Credit a Due Diligence Snag for M&A (Podcast) – Bloomberg Tax

admin July 6, 2023 No Comments

Employee Retention Credit a Due Diligence Snag for M&A (Podcast)  Bloomberg Tax Read more…

View More Employee Retention Credit a Due Diligence Snag for M&A (Podcast) – Bloomberg Tax

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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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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