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Construction Scams

A CT construction contractor failed to pay taxes on nearly $1 million. He's going to prison and owes the IRS – Hartford Courant

admin April 27, 2023 No Comments

A CT construction contractor failed to pay taxes on nearly $1 million. He’s going to prison and owes the IRS  Hartford Courant Read more…

View More A CT construction contractor failed to pay taxes on nearly $1 million. He's going to prison and owes the IRS – Hartford Courant
IRS Scams

Camden County Warns of Tax Scam – Camden County, NJ

admin April 27, 2023 No Comments

Camden County Warns of Tax Scam  Camden County, NJ Read more…

View More Camden County Warns of Tax Scam – Camden County, NJ
Construction Scams

Ontario home developer accused of $37M 'cheque-kiting' fraud scheme – CBC.ca

admin April 27, 2023 No Comments

Ontario home developer accused of $37M ‘cheque-kiting’ fraud scheme  CBC.ca Read more…

View More Ontario home developer accused of $37M 'cheque-kiting' fraud scheme – CBC.ca
IRS Scams

Cyber Security/online scams Weekly Briefing – Northern Wyoming … – Northern Wyoming Daily News Worland Wyoming

admin April 27, 2023 No Comments

Cyber Security/online scams Weekly Briefing – Northern Wyoming …  Northern Wyoming Daily News Worland Wyoming Read more…

View More Cyber Security/online scams Weekly Briefing – Northern Wyoming … – Northern Wyoming Daily News Worland Wyoming
Credit Card Scams

Local Artist Jason Phang Narrowly Avoids Losing Money To Facebook Ads Scam – Hype.MY

admin April 27, 2023 No Comments

Local Artist Jason Phang Narrowly Avoids Losing Money To Facebook Ads Scam  Hype.MY Read more…

View More Local Artist Jason Phang Narrowly Avoids Losing Money To Facebook Ads Scam – Hype.MY
Credit Card Scams

All Currys shoppers issued with urgent email warning and ignoring it will be costly – The Mirror

admin April 27, 2023 No Comments

All Currys shoppers issued with urgent email warning and ignoring it will be costly  The Mirror Read more…

View More All Currys shoppers issued with urgent email warning and ignoring it will be costly – The Mirror
Credit Card Scams

Employment scams steal $9.6 million in 2022 primarily targeting … – Proactive Investors Australia

admin April 27, 2023 No Comments

Employment scams steal $9.6 million in 2022 primarily targeting …  Proactive Investors Australia Read more…

View More Employment scams steal $9.6 million in 2022 primarily targeting … – Proactive Investors Australia
Online Scams

Josh Stein: Don't buy into fake online reviews – Salisbury Post – Salisbury Post

admin April 27, 2023 No Comments

Josh Stein: Don’t buy into fake online reviews – Salisbury Post  Salisbury Post Read more…

View More Josh Stein: Don't buy into fake online reviews – Salisbury Post – Salisbury Post
Construction Scams

Hull shop worker stole £4,500 from 'friend and employer' in refunds scam – Hull Live

admin April 27, 2023 No Comments

Hull shop worker stole £4,500 from ‘friend and employer’ in refunds scam  Hull Live Read more…

View More Hull shop worker stole £4,500 from 'friend and employer' in refunds scam – Hull Live
Loan Scams

Congress is Fed up with the California EDD – California Globe

admin April 27, 2023 No Comments

Congress is Fed up with the California EDD  California Globe Read more…

View More Congress is Fed up with the California EDD – California Globe

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Categories

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  • IRS Scams
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  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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