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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…

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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…

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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…

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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…

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Ponzi Scheme

Crackdown on Ponzi Scheme Disguised as Livestock Adoption – Smartphone Magazine

admin June 14, 2024 No Comments

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

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Ponzi Scheme

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

admin June 14, 2024 No Comments

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

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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…

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Ponzi Scheme

Brooklyn man accused of Ponzi scheme targeting Haitian American community – Brooklyn Daily Eagle

admin June 14, 2024 No Comments

Brooklyn man accused of Ponzi scheme targeting Haitian American community  Brooklyn Daily Eagle Read more…

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Recent Posts

  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

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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