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Ponzi Scheme

Abusive banking institution behind Community: Guardia di Finanza dismantles Ponzi scheme – Il Sole 24 ORE

admin February 5, 2026 No Comments

Abusive banking institution behind Community: Guardia di Finanza dismantles Ponzi scheme  Il Sole 24 ORE Read more…

View More Abusive banking institution behind Community: Guardia di Finanza dismantles Ponzi scheme – Il Sole 24 ORE
Loan Scams

Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide

admin February 5, 2026 No Comments

Elevated investor share drives spike in real estate fraud risk index  Scotsman Guide Read more…

View More Elevated investor share drives spike in real estate fraud risk index – Scotsman Guide
IRS Scams

WARNING: TikTok, Insta and Other Social Tax Advice is So Bad, It Can Lead to Fines or Handcuffs – CPA Practice Advisor

admin February 5, 2026 No Comments

WARNING: TikTok, Insta and Other Social Tax Advice is So Bad, It Can Lead to Fines or Handcuffs  CPA Practice Advisor Read more…

View More WARNING: TikTok, Insta and Other Social Tax Advice is So Bad, It Can Lead to Fines or Handcuffs – CPA Practice Advisor
IRS Scams

Before you file, AARP warns of tax scams on the rise – CBS 19 News

admin February 5, 2026 No Comments

Before you file, AARP warns of tax scams on the rise  CBS 19 News Read more…

View More Before you file, AARP warns of tax scams on the rise – CBS 19 News
IRS Scams

Better Business Bureau: Biggest tax scams to avoid this year – kyma.com

admin February 4, 2026 No Comments

Better Business Bureau: Biggest tax scams to avoid this year  kyma.com Read more…

View More Better Business Bureau: Biggest tax scams to avoid this year – kyma.com
IRS Scams

Tax Scams To Watch Out for During IRS Filing Season – Newsweek

admin February 4, 2026 No Comments

Tax Scams To Watch Out for During IRS Filing Season  Newsweek Read more…

View More Tax Scams To Watch Out for During IRS Filing Season – Newsweek
IRS Scams

Protect yourself from tax season scammers – WVIR

admin February 3, 2026 No Comments

Protect yourself from tax season scammers  WVIR Read more…

View More Protect yourself from tax season scammers – WVIR
IRS Scams

Scammers use AI to clone children’s voices in new kidnapping scam – KCTV

admin February 3, 2026 No Comments

Scammers use AI to clone children’s voices in new kidnapping scam  KCTV Read more…

View More Scammers use AI to clone children’s voices in new kidnapping scam – KCTV
Ponzi Scheme

Architect of $94 Million Ponzi Scheme Sentenced to 20 Years in Prison – Barron's

admin February 3, 2026 No Comments

Architect of $94 Million Ponzi Scheme Sentenced to 20 Years in Prison  Barron’s Read more…

View More Architect of $94 Million Ponzi Scheme Sentenced to 20 Years in Prison – Barron's
Credit Card Scams

Amazon Shop With Points Scam Drains Rewards – findarticles.com

admin February 3, 2026 No Comments

Amazon Shop With Points Scam Drains Rewards  findarticles.com Read more…

View More Amazon Shop With Points Scam Drains Rewards – findarticles.com

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Recent Posts

  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca
  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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