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IRS Scams

Kentucky sheriff, FBI arrest two men after allegedly scamming woman for $247K, gold bars – Lexington Herald Leader

admin June 27, 2024 No Comments

Kentucky sheriff, FBI arrest two men after allegedly scamming woman for $247K, gold bars  Lexington Herald Leader Read more…

View More Kentucky sheriff, FBI arrest two men after allegedly scamming woman for $247K, gold bars – Lexington Herald Leader
Ponzi Scheme

Despite Murder Rumours, FBI Raises Bounty For 'Cryptoqueen' Ruja Ignatova To $5 Million – – 99Bitcoins

admin June 27, 2024 No Comments

Despite Murder Rumours, FBI Raises Bounty For ‘Cryptoqueen’ Ruja Ignatova To $5 Million –  99Bitcoins Read more…

View More Despite Murder Rumours, FBI Raises Bounty For 'Cryptoqueen' Ruja Ignatova To $5 Million – – 99Bitcoins
Investments

ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites – Trend Micro

admin June 27, 2024 No Comments

ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites  Trend Micro Read more…

View More ICO Scams Leverage 2024 Olympics to Lure Victims, Use AI for Fake Sites – Trend Micro
Investments

Investment, Impersonation Scams Among Top Banking Frauds In India: Report – Outlook Business

admin June 27, 2024 No Comments

Investment, Impersonation Scams Among Top Banking Frauds In India: Report  Outlook Business Read more…

View More Investment, Impersonation Scams Among Top Banking Frauds In India: Report – Outlook Business
Loan Scams

Hong Kong police arrest 37 over use of loan scheme to defraud banks of HK$210 million – MSN

admin June 27, 2024 No Comments

Hong Kong police arrest 37 over use of loan scheme to defraud banks of HK$210 million  MSN Read more…

View More Hong Kong police arrest 37 over use of loan scheme to defraud banks of HK$210 million – MSN
IRS Scams

Tax scams are big business, with billions lost annually – J.P. Morgan

admin June 27, 2024 No Comments

Tax scams are big business, with billions lost annually  J.P. Morgan Read more…

View More Tax scams are big business, with billions lost annually – J.P. Morgan
Investments

CIT Bank Review 2024 | TIME Stamped – TIME

admin June 27, 2024 No Comments

CIT Bank Review 2024 | TIME Stamped  TIME Read more…

View More CIT Bank Review 2024 | TIME Stamped – TIME
Loan Scams

37 arrested over use of Hong Kong loan scheme to defraud banks of HK$210 million – South China Morning Post

admin June 27, 2024 No Comments

37 arrested over use of Hong Kong loan scheme to defraud banks of HK$210 million  South China Morning Post Read more…

View More 37 arrested over use of Hong Kong loan scheme to defraud banks of HK$210 million – South China Morning Post
Investments

Man Accused of Cheating Sisters in Investment Scam – News Karnataka – News Karnataka

admin June 27, 2024 No Comments

Man Accused of Cheating Sisters in Investment Scam – News Karnataka  News Karnataka Read more…

View More Man Accused of Cheating Sisters in Investment Scam – News Karnataka – News Karnataka
Investments

Rabiya Mateo falls victim to an investment scam – GMA Network

admin June 27, 2024 No Comments

Rabiya Mateo falls victim to an investment scam  GMA Network Read more…

View More Rabiya Mateo falls victim to an investment scam – GMA Network

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Recent Posts

  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA 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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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