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IRS Scams

splash financial student loan refinance reddit -【under previous tax … – Caravan News

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splash financial student loan refinance reddit -【under previous tax …  Caravan News Read more…

View More splash financial student loan refinance reddit -【under previous tax … – Caravan News
Ponzi Scheme

THOMPSON: Fox News and Rupert Murdoch synonymous with … – iNFOnews

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THOMPSON: Fox News and Rupert Murdoch synonymous with …  iNFOnews Read more…

View More THOMPSON: Fox News and Rupert Murdoch synonymous with … – iNFOnews
Investments

Bogus employee scam: CIDCO cracks whip, transfers 147 employees – Hindustan Times

admin April 24, 2023 No Comments

Bogus employee scam: CIDCO cracks whip, transfers 147 employees  Hindustan Times Read more…

View More Bogus employee scam: CIDCO cracks whip, transfers 147 employees – Hindustan Times
Credit Card Scams

Elder fraud is on the rise: How seniors can avoid cybersecurity traps – Digital Journal

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Elder fraud is on the rise: How seniors can avoid cybersecurity traps  Digital Journal Read more…

View More Elder fraud is on the rise: How seniors can avoid cybersecurity traps – Digital Journal
Online Scams

Hoosiers lost nearly $10 million to romance scams in 2022 – FOX 59 Indianapolis

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Hoosiers lost nearly $10 million to romance scams in 2022  FOX 59 Indianapolis Read more…

View More Hoosiers lost nearly $10 million to romance scams in 2022 – FOX 59 Indianapolis
Loan Scams

usda loan and student loans -【student loan calculator discover 】 – Caravan News

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usda loan and student loans -【student loan calculator discover 】  Caravan News Read more…

View More usda loan and student loans -【student loan calculator discover 】 – Caravan News
Online Scams

LI Woman Scammed Out Of $500K In Bogus Apple Scheme: Cops – Patch

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LI Woman Scammed Out Of $500K In Bogus Apple Scheme: Cops  Patch Read more…

View More LI Woman Scammed Out Of $500K In Bogus Apple Scheme: Cops – Patch
Construction Scams

Beware door-to-door paving, construction sales scams, police say – Sarnia and Lambton County This Week

admin April 24, 2023 No Comments

Beware door-to-door paving, construction sales scams, police say  Sarnia and Lambton County This Week Read more…

View More Beware door-to-door paving, construction sales scams, police say – Sarnia and Lambton County This Week
Construction Scams

Beware door-to-door paving, construction sales scams, police say – Stratford Beacon-Herald

admin April 24, 2023 No Comments

Beware door-to-door paving, construction sales scams, police say  Stratford Beacon-Herald Read more…

View More Beware door-to-door paving, construction sales scams, police say – Stratford Beacon-Herald
Construction Scams

Beware door-to-door paving, construction sales scams, police say – The Chatham Daily News

admin April 24, 2023 No Comments

Beware door-to-door paving, construction sales scams, police say  The Chatham Daily News Read more…

View More Beware door-to-door paving, construction sales scams, police say – The Chatham Daily News

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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

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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

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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