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IRS Scams

IRS warns against scams targeting older adults and the elderly – WSLS 10

admin June 13, 2024 No Comments

IRS warns against scams targeting older adults and the elderly  WSLS 10 Read more…

View More IRS warns against scams targeting older adults and the elderly – WSLS 10
IRS Scams

OPINION: Beware increasingly sophisticated cybersecurity scams – Midland Daily News

admin June 13, 2024 No Comments

OPINION: Beware increasingly sophisticated cybersecurity scams  Midland Daily News Read more…

View More OPINION: Beware increasingly sophisticated cybersecurity scams – Midland Daily News
Construction Scams

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive

admin June 13, 2024 No Comments

Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam  OregonLive Read more…

View More Wads of cash. Phony construction companies. And a check-cashing store manager guilty in $177M scam – OregonLive
Investments

What to do if your online love interest offers to teach you how to invest your money – Stuttgart Daily Leader

admin June 13, 2024 No Comments

What to do if your online love interest offers to teach you how to invest your money  Stuttgart Daily Leader Read more…

View More What to do if your online love interest offers to teach you how to invest your money – Stuttgart Daily Leader
IRS Scams

IRS Issues Warning to Millions of Older Americans – Newsweek

admin June 13, 2024 No Comments

IRS Issues Warning to Millions of Older Americans  Newsweek Read more…

View More IRS Issues Warning to Millions of Older Americans – Newsweek
Ponzi Scheme

Ponzi Scheme: Court Jails Famzhi Boss For 5 Years – Leadership News

admin June 13, 2024 No Comments

Ponzi Scheme: Court Jails Famzhi Boss For 5 Years  Leadership News Read more…

View More Ponzi Scheme: Court Jails Famzhi Boss For 5 Years – Leadership News
IRS Scams

El Paso County Assessor Warns of Tax Assessment Scam – elpasoco.com

admin June 13, 2024 No Comments

El Paso County Assessor Warns of Tax Assessment Scam  elpasoco.com Read more…

View More El Paso County Assessor Warns of Tax Assessment Scam – elpasoco.com
Investments

NY Haitian man charged with defrauding community of $1.65M – Haitian Times

admin June 13, 2024 No Comments

NY Haitian man charged with defrauding community of $1.65M  Haitian Times Read more…

View More NY Haitian man charged with defrauding community of $1.65M – Haitian Times
Ponzi Scheme

Backlash against iFLIP Chicago widens after initial NBC 5 Responds report – NBC Chicago

admin June 13, 2024 No Comments

Backlash against iFLIP Chicago widens after initial NBC 5 Responds report  NBC Chicago Read more…

View More Backlash against iFLIP Chicago widens after initial NBC 5 Responds report – NBC Chicago
Ponzi Scheme

More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report – NBC Chicago

admin June 13, 2024 No Comments

More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report  NBC Chicago Read more…

View More More Chicagoans speak out against iFLIP Chicago following initial NBC 5 Responds report – NBC Chicago

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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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