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IRS Scams

IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims – Small Business Trends

admin May 17, 2024 No Comments

IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims  Small Business Trends Read more…

View More IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims – Small Business Trends
Ponzi Scheme

ED Investigates Bitcoin Ponzi Scheme; Unearths Lavish Spending and Fraudulent Practices – Mumbai Live

admin May 17, 2024 No Comments

ED Investigates Bitcoin Ponzi Scheme; Unearths Lavish Spending and Fraudulent Practices  Mumbai Live Read more…

View More ED Investigates Bitcoin Ponzi Scheme; Unearths Lavish Spending and Fraudulent Practices – Mumbai Live
Ponzi Scheme

Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review – Law.com

admin May 17, 2024 No Comments

Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review  Law.com Read more…

View More Wells Fargo Sued Over $300M Ponzi Scheme | Daily Business Review – Law.com
Ponzi Scheme

Wells Fargo Sued Over $300M Ponzi Scheme – Law.com

admin May 17, 2024 No Comments

Wells Fargo Sued Over $300M Ponzi Scheme  Law.com Read more…

View More Wells Fargo Sued Over $300M Ponzi Scheme – Law.com
Credit Card Scams

'Callous' identity fraudster jailed for £32,000 letterbox scam in London – Yahoo Movies UK

admin May 17, 2024 No Comments

‘Callous’ identity fraudster jailed for £32,000 letterbox scam in London  Yahoo Movies UK Read more…

View More 'Callous' identity fraudster jailed for £32,000 letterbox scam in London – Yahoo Movies UK
IRS Scams

IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them? – Marca English

admin May 17, 2024 No Comments

IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them?  Marca English Read more…

View More IRS Refund Scams: What are the most common scams and what the IRS recommends to prevent them? – Marca English
Investments

M1 Finance 2024 Review: Balancing Automation and Customization – Business Insider

admin May 17, 2024 No Comments

M1 Finance 2024 Review: Balancing Automation and Customization  Business Insider Read more…

View More M1 Finance 2024 Review: Balancing Automation and Customization – Business Insider
Construction Scams

Arup named as victim of £20m deepfake scam – Building

admin May 17, 2024 No Comments

Arup named as victim of £20m deepfake scam  Building Read more…

View More Arup named as victim of £20m deepfake scam – Building
Investments

Advisers worry as social media investment scams surge – Financial Times

admin May 17, 2024 No Comments

Advisers worry as social media investment scams surge  Financial Times Read more…

View More Advisers worry as social media investment scams surge – Financial Times
Ponzi Scheme

Ex-Investment Manager Gets 6 Years For £19M Ponzi Scheme – Law360

admin May 17, 2024 No Comments

Ex-Investment Manager Gets 6 Years For £19M Ponzi Scheme  Law360 Read more…

View More Ex-Investment Manager Gets 6 Years For £19M Ponzi Scheme – Law360

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

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…

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