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IRS Scams

Understanding and Avoiding IRS Scam Attempts – AMAC – The Association of Mature American Citizens

admin May 13, 2026 No Comments

Understanding and Avoiding IRS Scam Attempts  AMAC – The Association of Mature American Citizens Read more…

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IRS Scams

Understanding and Avoiding IRS Scam Attempts – AMAC – Association

admin May 13, 2026 No Comments

Understanding and Avoiding IRS Scam Attempts  AMAC – Association Read more…

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Ponzi Scheme

Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud – Law360

admin May 12, 2026 No Comments

Head Of First Liberty Ponzi Scheme Pleads Guilty To Fraud  Law360 Read more…

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IRS Scams

Watch Out For Fake IRS Letters With QR Codes – KDHL Radio

admin May 12, 2026 No Comments

Watch Out For Fake IRS Letters With QR Codes  KDHL Radio Read more…

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IRS Scams

IRS Imposter Scams And QR Code Fraud: What You Must Know – Forbes

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IRS Imposter Scams And QR Code Fraud: What You Must Know  Forbes Read more…

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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…

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IRS Scams

Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

admin May 11, 2026 No Comments

Is that CP53E notice from the IRS a scam?  Taxpayer Advocate Service (.gov) Read more…

View More Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
Ponzi Scheme

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

admin May 10, 2026 No Comments

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case  The Times of India Read more…

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IRS Scams

Still waiting on your IRS refund? Here’s why it may be delayed – MARCA

admin May 10, 2026 No Comments

Still waiting on your IRS refund? Here’s why it may be delayed  MARCA Read more…

View More Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
IRS Scams

Trump Gold Phone Scam? 'Made in USA' Mobile Likely Sourced in China, Release Date Delays Raise More Questions – International Business Times

admin May 10, 2026 No Comments

Trump Gold Phone Scam? ‘Made in USA’ Mobile Likely Sourced in China, Release Date Delays Raise More Questions  International Business Times Read more…

View More Trump Gold Phone Scam? 'Made in USA' Mobile Likely Sourced in China, Release Date Delays Raise More Questions – International Business Times

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Recent Posts

  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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…

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