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IRS Scams

SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature – Alaska Native News

admin May 21, 2026 No Comments

SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature  Alaska Native News Read more…

View More SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature – Alaska Native News
Construction Scams

Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

admin May 21, 2026 No Comments

Ontario investors turn to police after $3M disappears in alleged construction fraud  CBC Read more…

View More Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC
Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

View More Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews
IRS Scams

Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News

admin May 20, 2026 No Comments

Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam!  Canyon News Read more…

View More Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
Ponzi Scheme

Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore

admin May 20, 2026 No Comments

Nottingham woman jailed for using HOA funds on European trip & country club membership  WMAR 2 News Baltimore Read more…

View More Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
IRS Scams

District of Nevada | Mexican National Sentenced to Four Years in Prison for Tax Fraud Scheme – Department of Justice (.gov)

admin May 20, 2026 No Comments

District of Nevada | Mexican National Sentenced to Four Years in Prison for Tax Fraud Scheme  Department of Justice (.gov) Read more…

View More District of Nevada | Mexican National Sentenced to Four Years in Prison for Tax Fraud Scheme – Department of Justice (.gov)
IRS Scams

Republicans are stuck with Trump's billion-dollar scams | Opinion – USA Today

admin May 19, 2026 No Comments

Republicans are stuck with Trump’s billion-dollar scams | Opinion  USA Today Read more…

View More Republicans are stuck with Trump's billion-dollar scams | Opinion – USA Today
IRS Scams

Trump IRS ‘Slush Fund’ Will Expose DOJ Lawyers to Fraud Charges – Bloomberg Law News

admin May 19, 2026 No Comments

Trump IRS ‘Slush Fund’ Will Expose DOJ Lawyers to Fraud Charges  Bloomberg Law News Read more…

View More Trump IRS ‘Slush Fund’ Will Expose DOJ Lawyers to Fraud Charges – Bloomberg Law News
Ponzi Scheme

Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block

admin May 18, 2026 No Comments

Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme  The Block Read more…

View More Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
IRS Scams

Warning issued about phone scammers posing as police officers – CTV News

admin May 18, 2026 No Comments

Warning issued about phone scammers posing as police officers  CTV News Read more…

View More Warning issued about phone scammers posing as police officers – CTV News

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Recent Posts

  • Mariposa County Warns of Property Tax Scam – Sierra News Online
  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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