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IRS Scams

Alleged scammer in $215,000 scheme gets plea deal in Augusta … – The News Leader

admin April 25, 2023 No Comments

Alleged scammer in $215,000 scheme gets plea deal in Augusta …  The News Leader Read more…

View More Alleged scammer in $215,000 scheme gets plea deal in Augusta … – The News Leader
Online Scams

Sextortion: the invisible threat to Boise State students – Boise State University The Arbiter Online

admin April 25, 2023 No Comments

Sextortion: the invisible threat to Boise State students  Boise State University The Arbiter Online Read more…

View More Sextortion: the invisible threat to Boise State students – Boise State University The Arbiter Online
Investments

Economic Offences Wing police arrest six persons in crypto currency scam in Krishnagiri – The Hindu

admin April 25, 2023 No Comments

Economic Offences Wing police arrest six persons in crypto currency scam in Krishnagiri  The Hindu Read more…

View More Economic Offences Wing police arrest six persons in crypto currency scam in Krishnagiri – The Hindu
Credit Card Scams

BBB warns of scams & fraud – Camp Verde Journal

admin April 25, 2023 No Comments

BBB warns of scams & fraud  Camp Verde Journal Read more…

View More BBB warns of scams & fraud – Camp Verde Journal
IRS Scams

Lies For Likes: Evaluating Social Media Tax Scams – Forbes

admin April 25, 2023 No Comments

Lies For Likes: Evaluating Social Media Tax Scams  Forbes Read more…

View More Lies For Likes: Evaluating Social Media Tax Scams – Forbes
Ponzi Scheme

Southeast Asia: How to combat a human trafficking crisis – DW (English)

admin April 25, 2023 No Comments

Southeast Asia: How to combat a human trafficking crisis  DW (English) Read more…

View More Southeast Asia: How to combat a human trafficking crisis – DW (English)
Loan Scams

Billions of Gmail and Outlook users warned to check inbox now for two words that are ‘kiss of death’ for ba… – The US Sun

admin April 25, 2023 No Comments

Billions of Gmail and Outlook users warned to check inbox now for two words that are ‘kiss of death’ for ba…  The US Sun Read more…

View More Billions of Gmail and Outlook users warned to check inbox now for two words that are ‘kiss of death’ for ba… – The US Sun
Credit Card Scams

Concrete scam across Alabama costing people hundreds of thousands of dollars – AL.com

admin April 25, 2023 No Comments

Concrete scam across Alabama costing people hundreds of thousands of dollars  AL.com Read more…

View More Concrete scam across Alabama costing people hundreds of thousands of dollars – AL.com
Credit Card Scams

10 Credit Card Scams Happening Right Now – Grit Daily

admin April 25, 2023 No Comments

10 Credit Card Scams Happening Right Now  Grit Daily Read more…

View More 10 Credit Card Scams Happening Right Now – Grit Daily
Investments

NatWest Improves Scam Detection Rate By 135% using … – Fintech Finance

admin April 25, 2023 No Comments

NatWest Improves Scam Detection Rate By 135% using …  Fintech Finance Read more…

View More NatWest Improves Scam Detection Rate By 135% using … – Fintech Finance

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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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