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IRS Scams

First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund – The New York Times

admin June 14, 2024 No Comments

First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund  The New York Times Read more…

View More First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund – The New York Times
IRS Scams

IRS Warns About Scams Targeting Seniors – CPAPracticeAdvisor.com

admin June 14, 2024 No Comments

IRS Warns About Scams Targeting Seniors  CPAPracticeAdvisor.com Read more…

View More IRS Warns About Scams Targeting Seniors – CPAPracticeAdvisor.com
IRS Scams

IRS warns about scams ahead of World Elder Abuse Awareness Day – WECT

admin June 14, 2024 No Comments

IRS warns about scams ahead of World Elder Abuse Awareness Day  WECT Read more…

View More IRS warns about scams ahead of World Elder Abuse Awareness Day – WECT
IRS Scams

IRS Warns About Scams Targeting Seniors

admin June 14, 2024 No Comments

The Internal Revenue Service has issued a renewed warning about the rising threat of impersonation scams, which often target older adults by pretending to be…

View More IRS Warns About Scams Targeting Seniors
IRS Scams

IRS, federal agencies warn seniors of scams – KHON2

admin June 14, 2024 No Comments

IRS, federal agencies warn seniors of scams  KHON2 Read more…

View More IRS, federal agencies warn seniors of scams – KHON2
Ponzi Scheme

Crackdown on Ponzi Scheme Disguised as Livestock Adoption – Smartphone Magazine

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Crackdown on Ponzi Scheme Disguised as Livestock Adoption  Smartphone Magazine Read more…

View More Crackdown on Ponzi Scheme Disguised as Livestock Adoption – Smartphone Magazine
Ponzi Scheme

Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court – Legal Bitcoin News – Bitcoin.com News

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Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court – Legal Bitcoin News  Bitcoin.com News Read more…

View More Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court – Legal Bitcoin News – Bitcoin.com News
Investments

UAE scams exposed: How thousands of residents 'lost it all' in bogus investment schemes – Khaleej Times

admin June 14, 2024 No Comments

UAE scams exposed: How thousands of residents ‘lost it all’ in bogus investment schemes  Khaleej Times Read more…

View More UAE scams exposed: How thousands of residents 'lost it all' in bogus investment schemes – Khaleej Times
Investments

UAE: Dodgy world of investment scams exposed; how residents are fooled – Khaleej Times

admin June 14, 2024 No Comments

UAE: Dodgy world of investment scams exposed; how residents are fooled  Khaleej Times Read more…

View More UAE: Dodgy world of investment scams exposed; how residents are fooled – Khaleej Times
Investments

The unravelling of the Classic Financial Services scam and the gambling millions – Moneyweb

admin June 14, 2024 No Comments

The unravelling of the Classic Financial Services scam and the gambling millions  Moneyweb Read more…

View More The unravelling of the Classic Financial Services scam and the gambling millions – Moneyweb

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Categories

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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…

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