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Credit Card Scams

Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram

admin July 9, 2026 No Comments

Major North Texas credit card skimming operation had over 700 victims  Fort Worth Star-Telegram Read more…

View More Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
Construction Scams

*Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com

admin July 9, 2026 No Comments

*Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress  ysrcongress.com Read more…

View More *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
IRS Scams

Michigan State Police warn of phone scam impersonating officers – WILX

admin July 9, 2026 No Comments

Michigan State Police warn of phone scam impersonating officers  WILX Read more…

View More Michigan State Police warn of phone scam impersonating officers – WILX
IRS Scams

Three Texas tax preparers sentenced to federal prison after multi-million dollar fraud scheme – FOX 7 Austin

admin July 9, 2026 No Comments

Three Texas tax preparers sentenced to federal prison after multi-million dollar fraud scheme  FOX 7 Austin Read more…

View More Three Texas tax preparers sentenced to federal prison after multi-million dollar fraud scheme – FOX 7 Austin
IRS Scams

UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier

admin July 8, 2026 No Comments

UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges  Waterloo-Cedar Falls Courier Read more…

View More UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier
Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

View More Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner
IRS Scams

Retired Social Worker Lost $300,000 to a Gold Coin Scam, And She Just Discovered She's Triggered An IRMAA Surprise – 24/7 Wall St.

admin July 8, 2026 No Comments

Retired Social Worker Lost $300,000 to a Gold Coin Scam, And She Just Discovered She’s Triggered An IRMAA Surprise  24/7 Wall St. Read more…

View More Retired Social Worker Lost $300,000 to a Gold Coin Scam, And She Just Discovered She's Triggered An IRMAA Surprise – 24/7 Wall St.
IRS Scams

Consumer News: IRS covid refund deadline, vacation scam warning, window seat lawsuit – WFAA

admin July 8, 2026 No Comments

Consumer News: IRS covid refund deadline, vacation scam warning, window seat lawsuit  WFAA Read more…

View More Consumer News: IRS covid refund deadline, vacation scam warning, window seat lawsuit – WFAA
IRS Scams

IRS, Security Summit launch security campaign for tax professionals – theaccountant-online.com

admin July 8, 2026 No Comments

IRS, Security Summit launch security campaign for tax professionals  theaccountant-online.com Read more…

View More IRS, Security Summit launch security campaign for tax professionals – theaccountant-online.com
IRS Scams

CPA Australia urges caution on 2026 tax returns amid scam risks – theaccountant-online.com

admin July 8, 2026 No Comments

CPA Australia urges caution on 2026 tax returns amid scam risks  theaccountant-online.com Read more…

View More CPA Australia urges caution on 2026 tax returns amid scam risks – theaccountant-online.com

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Categories

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox 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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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