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IRS Scams

Hong Kong woman, 70, loses HK$258 million in phone scam; 10 suspects arrested – South China Morning Post

admin June 21, 2024 No Comments

Hong Kong woman, 70, loses HK$258 million in phone scam; 10 suspects arrested  South China Morning Post Read more…

View More Hong Kong woman, 70, loses HK$258 million in phone scam; 10 suspects arrested – South China Morning Post
Investments

Police warn of cryptocurrency investment scams across York and North Yorkshire – £105k stolen last month alone – YorkMix

admin June 21, 2024 No Comments

Police warn of cryptocurrency investment scams across York and North Yorkshire – £105k stolen last month alone  YorkMix Read more…

View More Police warn of cryptocurrency investment scams across York and North Yorkshire – £105k stolen last month alone – YorkMix
IRS Scams

Commentary: Beware increasingly sophisticated cybersecurity scams — Tom Purcell – Jacksonville Journal-Courier

admin June 21, 2024 No Comments

Commentary: Beware increasingly sophisticated cybersecurity scams — Tom Purcell  Jacksonville Journal-Courier Read more…

View More Commentary: Beware increasingly sophisticated cybersecurity scams — Tom Purcell – Jacksonville Journal-Courier
Investments

Plantation manager falls victim to cryptocurrency investment scam in Batu Pahat – The Star Online

admin June 21, 2024 No Comments

Plantation manager falls victim to cryptocurrency investment scam in Batu Pahat  The Star Online Read more…

View More Plantation manager falls victim to cryptocurrency investment scam in Batu Pahat – The Star Online
Investments

The great, big WhatsApp stock market scam and how to avoid it – Moneycontrol

admin June 21, 2024 No Comments

The great, big WhatsApp stock market scam and how to avoid it  Moneycontrol Read more…

View More The great, big WhatsApp stock market scam and how to avoid it – Moneycontrol
Ponzi Scheme

Ponzi schemes, fake crypto and more: Durham police list seven common types of scams in recent years – durhamradionews.com

admin June 20, 2024 No Comments

Ponzi schemes, fake crypto and more: Durham police list seven common types of scams in recent years  durhamradionews.com Read more…

View More Ponzi schemes, fake crypto and more: Durham police list seven common types of scams in recent years – durhamradionews.com
Credit Card Scams

Secret Service campaign cracks down on card skimming, educates businesses on what to look for – FOX 13 Tampa

admin June 20, 2024 No Comments

Secret Service campaign cracks down on card skimming, educates businesses on what to look for  FOX 13 Tampa Read more…

View More Secret Service campaign cracks down on card skimming, educates businesses on what to look for – FOX 13 Tampa
Credit Card Scams

How to Check for Bank Accounts You Didn’t Sign Up For – CNET

admin June 20, 2024 No Comments

How to Check for Bank Accounts You Didn’t Sign Up For  CNET Read more…

View More How to Check for Bank Accounts You Didn’t Sign Up For – CNET
Investments

Cryptocurrency Scam Warning For North Yorkshire – This is the Coast

admin June 20, 2024 No Comments

Cryptocurrency Scam Warning For North Yorkshire  This is the Coast Read more…

View More Cryptocurrency Scam Warning For North Yorkshire – This is the Coast
IRS Scams

Timothy Holdiness: Protect Our Seniors: Crack Down on IRS Impersonation Scams – Gwcommonwealth

admin June 20, 2024 No Comments

Timothy Holdiness: Protect Our Seniors: Crack Down on IRS Impersonation Scams  Gwcommonwealth Read more…

View More Timothy Holdiness: Protect Our Seniors: Crack Down on IRS Impersonation Scams – Gwcommonwealth

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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