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IRS Scams

Surfshark can now catch scam texts before they reach your phone – gizmodo.com

admin August 12, 2026 No Comments

Surfshark can now catch scam texts before they reach your phone  gizmodo.com Read more…

View More Surfshark can now catch scam texts before they reach your phone – gizmodo.com
IRS Scams

NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore

admin August 11, 2026 No Comments

NYPD investigates gold bar scam that has stolen more than $100 million from retirees.  Yahoo Finance Singapore Read more…

View More NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
IRS Scams

Retirees have lost more than $100 million to a gold bar scam — NYPD, FBI and IRS are now investigating the scheme – moneywise.com

admin August 11, 2026 No Comments

Retirees have lost more than $100 million to a gold bar scam — NYPD, FBI and IRS are now investigating the scheme  moneywise.com Read more…

View More Retirees have lost more than $100 million to a gold bar scam — NYPD, FBI and IRS are now investigating the scheme – moneywise.com
Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

View More How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
Credit Card Scams

Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now

admin August 11, 2026 No Comments

Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police  North Penn Now Read more…

View More Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now
IRS Scams

Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT

admin August 11, 2026 No Comments

Scam targets: AARP warns younger adults face more attempts, older adults lose more money  WWBT Read more…

View More Scam targets: AARP warns younger adults face more attempts, older adults lose more money – WWBT
Construction Scams

No-Show Fraud Targets Small Businesses as Major Threat – 조선일보

admin August 10, 2026 No Comments

No-Show Fraud Targets Small Businesses as Major Threat  조선일보 Read more…

View More No-Show Fraud Targets Small Businesses as Major Threat – 조선일보
IRS Scams

Fake IRS letters target crypto holders – moneywise.com

admin August 9, 2026 No Comments

Fake IRS letters target crypto holders  moneywise.com Read more…

View More Fake IRS letters target crypto holders – moneywise.com
Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

View More Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts
IRS Scams

Assessor warns of property tax scam – Colorado Springs Gazette

admin August 7, 2026 No Comments

Assessor warns of property tax scam  Colorado Springs Gazette Read more…

View More Assessor warns of property tax scam – Colorado Springs Gazette

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Recent Posts

  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World
  • Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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