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IRS Scams

Beware of bogus emails and suspicious refunds as California deadline lingers – Sacramento Bee

admin April 22, 2023 No Comments

Beware of bogus emails and suspicious refunds as California deadline lingers  Sacramento Bee Read more…

View More Beware of bogus emails and suspicious refunds as California deadline lingers – Sacramento Bee
Credit Card Scams

Don't fall for the 'desperate' call – AgUpdate

admin April 22, 2023 No Comments

Don’t fall for the ‘desperate’ call  AgUpdate Read more…

View More Don't fall for the 'desperate' call – AgUpdate
Construction Scams

BBB: How to make your next home improvement project a success – Tyler Morning Telegraph

admin April 22, 2023 No Comments

BBB: How to make your next home improvement project a success  Tyler Morning Telegraph Read more…

View More BBB: How to make your next home improvement project a success – Tyler Morning Telegraph
Online Scams

Cortexi Reviews: Fraudulent Customer Side Effects Warning Issued! Legit Scam Concerns To Worry About! – Outlook India

admin April 22, 2023 No Comments

Cortexi Reviews: Fraudulent Customer Side Effects Warning Issued! Legit Scam Concerns To Worry About!  Outlook India Read more…

View More Cortexi Reviews: Fraudulent Customer Side Effects Warning Issued! Legit Scam Concerns To Worry About! – Outlook India
Credit Card Scams

Gone in seconds: rising text message scams are draining US bank accounts – The Guardian

admin April 22, 2023 No Comments

Gone in seconds: rising text message scams are draining US bank accounts  The Guardian Read more…

View More Gone in seconds: rising text message scams are draining US bank accounts – The Guardian
Ponzi Scheme

THE STORY OF NICK EASON – Part 5 – Rivals.com – Clemson

admin April 22, 2023 No Comments

THE STORY OF NICK EASON – Part 5  Rivals.com – Clemson Read more…

View More THE STORY OF NICK EASON – Part 5 – Rivals.com – Clemson
Loan Scams

Savvy DeFi to Launch on Arbitrum, Promising Non-Liquidating … – BSC NEWS

admin April 22, 2023 No Comments

Savvy DeFi to Launch on Arbitrum, Promising Non-Liquidating …  BSC NEWS Read more…

View More Savvy DeFi to Launch on Arbitrum, Promising Non-Liquidating … – BSC NEWS
Ponzi Scheme

Everything you've been told about the state pension is a lie – here’s the truth – Express

admin April 22, 2023 No Comments

Everything you’ve been told about the state pension is a lie – here’s the truth  Express Read more…

View More Everything you've been told about the state pension is a lie – here’s the truth – Express
Loan Scams

Calcutta High Court Directs CBI To Investigate Municipal Recruitment Scam In West Bengal – ABP Live

admin April 22, 2023 No Comments

Calcutta High Court Directs CBI To Investigate Municipal Recruitment Scam In West Bengal  ABP Live Read more…

View More Calcutta High Court Directs CBI To Investigate Municipal Recruitment Scam In West Bengal – ABP Live
Online Scams

Man jailed in Bahrain for tricking jeweller in online payment scam … – News of Bahrain- DT News

admin April 22, 2023 No Comments

Man jailed in Bahrain for tricking jeweller in online payment scam …  News of Bahrain- DT News Read more…

View More Man jailed in Bahrain for tricking jeweller in online payment scam … – News of Bahrain- DT News

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • 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

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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