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Loan Scams

Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next

admin March 1, 2026 No Comments

Loan scam: Agent poses as advocate in Chennai, harasses woman  DT Next Read more…

View More Loan scam: Agent poses as advocate in Chennai, harasses woman – DT Next
IRS Scams

Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes – KTAR News 92.3 FM

admin February 28, 2026 No Comments

Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes  KTAR News 92.3 FM Read more…

View More Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes – KTAR News 92.3 FM
Construction Scams

Sheriff provides info on bitcoin scam, major construction theft recovery – KABB

admin February 28, 2026 No Comments

Sheriff provides info on bitcoin scam, major construction theft recovery  KABB Read more…

View More Sheriff provides info on bitcoin scam, major construction theft recovery – KABB
IRS Scams

New IRS portal simplifies reporting of tax fraud and scams for taxpayers; here's what to know | Hindustan Times – Hindustan Times

admin February 28, 2026 No Comments

New IRS portal simplifies reporting of tax fraud and scams for taxpayers; here’s what to know | Hindustan Times  Hindustan Times Read more…

View More New IRS portal simplifies reporting of tax fraud and scams for taxpayers; here's what to know | Hindustan Times – Hindustan Times
IRS Scams

Data Doctors: Watch out for the latest tech tax scams – WTOP

admin February 28, 2026 No Comments

Data Doctors: Watch out for the latest tech tax scams  WTOP Read more…

View More Data Doctors: Watch out for the latest tech tax scams – WTOP
IRS Scams

IRS launches new web page to streamline process of reporting tax fraud – WGAL

admin February 27, 2026 No Comments

IRS launches new web page to streamline process of reporting tax fraud  WGAL Read more…

View More IRS launches new web page to streamline process of reporting tax fraud – WGAL
IRS Scams

State officials warn Vermonters about tax season scams and how to stay safe – WPTZ

admin February 27, 2026 No Comments

State officials warn Vermonters about tax season scams and how to stay safe  WPTZ Read more…

View More State officials warn Vermonters about tax season scams and how to stay safe – WPTZ
IRS Scams

IRS unveils new web page to simplify tax fraud reporting – Yahoo

admin February 27, 2026 No Comments

IRS unveils new web page to simplify tax fraud reporting  Yahoo Read more…

View More IRS unveils new web page to simplify tax fraud reporting – Yahoo
Ponzi Scheme

Executives of Coral Springs company ran Ponzi scheme, SEC says. They owe $1.4M – coralspringsflnews.com

admin February 27, 2026 No Comments

Executives of Coral Springs company ran Ponzi scheme, SEC says. They owe $1.4M  coralspringsflnews.com Read more…

View More Executives of Coral Springs company ran Ponzi scheme, SEC says. They owe $1.4M – coralspringsflnews.com
IRS Scams

IRS unveils new tool aimed at cracking down on fraud – Cleveland.com

admin February 27, 2026 No Comments

IRS unveils new tool aimed at cracking down on fraud  Cleveland.com Read more…

View More IRS unveils new tool aimed at cracking down on fraud – Cleveland.com

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Recent Posts

  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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