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IRS Scams

AARP fraud expert explains common tax scams ahead of filing season – WHSV

admin January 13, 2025 No Comments

AARP fraud expert explains common tax scams ahead of filing season  WHSV Read more…

View More AARP fraud expert explains common tax scams ahead of filing season – WHSV
IRS Scams

Police warn of phone scam – WYMT

admin January 13, 2025 No Comments

Police warn of phone scam  WYMT Read more…

View More Police warn of phone scam – WYMT
Credit Card Scams

Couple charged in Waynesboro credit card scam have charges dismissed – Yahoo! Voices

admin January 13, 2025 No Comments

Couple charged in Waynesboro credit card scam have charges dismissed  Yahoo! Voices Read more…

View More Couple charged in Waynesboro credit card scam have charges dismissed – Yahoo! Voices
Construction Scams

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles

admin January 13, 2025 No Comments

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help  ABC7 Los Angeles Read more…

View More California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles
IRS Scams

Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10

admin January 13, 2025 No Comments

Turnpike-fare phone scam is taking a toll in South Carolina  WIS News 10 Read more…

View More Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10
IRS Scams

Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository

admin January 12, 2025 No Comments

Straight Talk: Don’t fall for an IRS scam this tax season  Canton Repository Read more…

View More Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository
Ponzi Scheme

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today

admin January 12, 2025 No Comments

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam  India Today Read more…

View More 2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today
Loan Scams

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir

admin January 11, 2025 No Comments

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman  Only Kashmir Read more…

View More 250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir
Ponzi Scheme

Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ

admin January 10, 2025 No Comments

Ponzi scheme: ED to produce credit society’s official in Mumbai court today  Social News XYZ Read more…

View More Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ
Credit Card Scams

Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.

admin January 9, 2025 No Comments

Thieves are stealing funds from EBT cards. Why victims won’t be reimbursed  WGAL Susquehanna Valley Pa. Read more…

View More Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.

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Recent Posts

  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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