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IRS Scams

IRS Warns of New Scam Targeting Clean Energy Tax Credit – bctv.org

admin July 9, 2024 No Comments

IRS Warns of New Scam Targeting Clean Energy Tax Credit  bctv.org Read more…

View More IRS Warns of New Scam Targeting Clean Energy Tax Credit – bctv.org
Ponzi Scheme

Inside the Harvard Business School Ponzi Scheme – New York Magazine

admin July 9, 2024 No Comments

Inside the Harvard Business School Ponzi Scheme  New York Magazine Read more…

View More Inside the Harvard Business School Ponzi Scheme – New York Magazine
IRS Scams

IRS Warns of New Scam Targeting Clean Energy Tax Credit – Berks Community Television

admin July 9, 2024 No Comments

IRS Warns of New Scam Targeting Clean Energy Tax Credit  Berks Community Television Read more…

View More IRS Warns of New Scam Targeting Clean Energy Tax Credit – Berks Community Television
Construction Scams

Cowboy builders demand thousands from 90-year-old man in driveway scam – Cheshire Live

admin July 9, 2024 No Comments

Cowboy builders demand thousands from 90-year-old man in driveway scam  Cheshire Live Read more…

View More Cowboy builders demand thousands from 90-year-old man in driveway scam – Cheshire Live
Ponzi Scheme

3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect – Law360

admin July 8, 2024 No Comments

3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect  Law360 Read more…

View More 3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect – Law360
Ponzi Scheme

Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million in “Ponzi … – Legal Reader

admin July 8, 2024 No Comments

Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million in “Ponzi …  Legal Reader Read more…

View More Lebanon Insurance Broker Sentenced to Over Seven Years in Federal Prison for Stealing Nearly $4 Million in “Ponzi … – Legal Reader
Credit Card Scams

Coronation Street reveals Bethany Platt's credit card thief – and it's a past character – The Mirror

admin July 8, 2024 No Comments

Coronation Street reveals Bethany Platt’s credit card thief – and it’s a past character  The Mirror Read more…

View More Coronation Street reveals Bethany Platt's credit card thief – and it's a past character – The Mirror
Credit Card Scams

Mortgage Fraud: Types, Warning Signs, and How to Protect Yourself – Business Insider

admin July 8, 2024 No Comments

Mortgage Fraud: Types, Warning Signs, and How to Protect Yourself  Business Insider Read more…

View More Mortgage Fraud: Types, Warning Signs, and How to Protect Yourself – Business Insider
Loan Scams

ACC seeks info over Islami Bank's Tk 3300cr loan scam – newagebd.net

admin July 8, 2024 No Comments

ACC seeks info over Islami Bank’s Tk 3300cr loan scam  newagebd.net Read more…

View More ACC seeks info over Islami Bank's Tk 3300cr loan scam – newagebd.net
Investments

Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? – The Jerusalem Post

admin July 8, 2024 No Comments

Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes?  The Jerusalem Post Read more…

View More Sergey Kondratenko: Investing in Scams – How Can Investors Safeguard Themselves Against Mistakes? – The Jerusalem Post

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Recent Posts

  • EMR Renovations Warns GTA Homeowners: Renovation Fraud Is Still Spiking as Spring Projects Ramp Up – TMX Newsfile
  • Suspect in skimming 'conspiracy' accused of stealing DPS credit card number – San Antonio Express-News
  • Did you get a CP53E notice from the IRS? Here’s how to tell if it’s a scam – ConsumerAffairs
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – news.bloombergtax.com
  • Crypto Scam Victim Sues IRS to Deduct $800,000 in Losses – Bloomberg Law News

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

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

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