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IRS Scams

Matt Gourley Weighs In On Aaron Bleyaert's Tax Scam | Conan O'Brien Needs A Friend – Finger Lakes Times

admin July 7, 2026 No Comments

Matt Gourley Weighs In On Aaron Bleyaert’s Tax Scam | Conan O’Brien Needs A Friend  Finger Lakes Times Read more…

View More Matt Gourley Weighs In On Aaron Bleyaert's Tax Scam | Conan O'Brien Needs A Friend – Finger Lakes Times
Ponzi Scheme

Trustee targets final dozen winners in Kelowna Ponzi scheme – Castanet

admin July 7, 2026 No Comments

Trustee targets final dozen winners in Kelowna Ponzi scheme  Castanet Read more…

View More Trustee targets final dozen winners in Kelowna Ponzi scheme – Castanet
IRS Scams

Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio

admin July 6, 2026 No Comments

Scammers Target Arkansans with Forged Tax Notice Letter  Southwest Arkansas Radio Read more…

View More Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
Construction Scams

32-year-old held for online construction material scam – The Times of India

admin July 5, 2026 No Comments

32-year-old held for online construction material scam  The Times of India Read more…

View More 32-year-old held for online construction material scam – The Times of India
Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

View More Jeweller arrested over gold loan scam – The Times of India
Ponzi Scheme

Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down

admin July 5, 2026 No Comments

Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors  The Cool Down Read more…

View More Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
Ponzi Scheme

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff

admin July 3, 2026 No Comments

ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case  Rediff Read more…

View More ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
IRS Scams

Tax Fraud Blotter: Twista fate – Accounting Today

admin July 3, 2026 No Comments

Tax Fraud Blotter: Twista fate  Accounting Today Read more…

View More Tax Fraud Blotter: Twista fate – Accounting Today
Credit Card Scams

Odessa tire shop owner loses $32K in credit card dispute scam – CBS7

admin July 2, 2026 No Comments

Odessa tire shop owner loses $32K in credit card dispute scam  CBS7 Read more…

View More Odessa tire shop owner loses $32K in credit card dispute scam – CBS7
Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

View More Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

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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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