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Credit Card Scams

Bombay High Court Judge Duped of Lakhs In Credit Card Reward Points Scam – The420.in

admin March 7, 2026 No Comments

Bombay High Court Judge Duped of Lakhs In Credit Card Reward Points Scam  The420.in Read more…

View More Bombay High Court Judge Duped of Lakhs In Credit Card Reward Points Scam – The420.in
Construction Scams

City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com

admin March 7, 2026 No Comments

City of Arab confirms $432K stolen in Recreation Center scam  rocketcitynow.com Read more…

View More City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com
Ponzi Scheme

Miami real estate developer Rishi Kapoor charged in $85 million fraud scheme – stl.news

admin March 7, 2026 No Comments

Miami real estate developer Rishi Kapoor charged in $85 million fraud scheme  stl.news Read more…

View More Miami real estate developer Rishi Kapoor charged in $85 million fraud scheme – stl.news
IRS Scams

IRS releases ‘Dirty Dozen' tax scams for 2026 season – NBC10 Philadelphia

admin March 6, 2026 No Comments

IRS releases ‘Dirty Dozen’ tax scams for 2026 season  NBC10 Philadelphia Read more…

View More IRS releases ‘Dirty Dozen' tax scams for 2026 season – NBC10 Philadelphia
IRS Scams

IRS warns of AI-enabled tax scams as refund season peaks – WCVB

admin March 6, 2026 No Comments

IRS warns of AI-enabled tax scams as refund season peaks  WCVB Read more…

View More IRS warns of AI-enabled tax scams as refund season peaks – WCVB
IRS Scams

Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats – Peachtree City Citizen

admin March 6, 2026 No Comments

Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats  Peachtree City Citizen Read more…

View More Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats – Peachtree City Citizen
IRS Scams

Local organizations warn to be wary of scams ahead of tax filing – KHON2

admin March 6, 2026 No Comments

Local organizations warn to be wary of scams ahead of tax filing  KHON2 Read more…

View More Local organizations warn to be wary of scams ahead of tax filing – KHON2
IRS Scams

IRS reveals 'Dirty Dozen' tax scams for 2026 amid growing threat of impersonation schemes – rocketcitynow.com

admin March 6, 2026 No Comments

IRS reveals ‘Dirty Dozen’ tax scams for 2026 amid growing threat of impersonation schemes  rocketcitynow.com Read more…

View More IRS reveals 'Dirty Dozen' tax scams for 2026 amid growing threat of impersonation schemes – rocketcitynow.com
Ponzi Scheme

Third $500K fine handed down in Ga. alleged Ponzi scheme – WRDW

admin March 5, 2026 No Comments

Third $500K fine handed down in Ga. alleged Ponzi scheme  WRDW Read more…

View More Third $500K fine handed down in Ga. alleged Ponzi scheme – WRDW
IRS Scams

Tax Scams Victimize 1 in 4 Americans, McAfee Says – CPA Practice Advisor

admin March 5, 2026 No Comments

Tax Scams Victimize 1 in 4 Americans, McAfee Says  CPA Practice Advisor Read more…

View More Tax Scams Victimize 1 in 4 Americans, McAfee Says – CPA Practice Advisor

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Recent Posts

  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press
  • Scammers see you coming. These tips can help head them off at the pass – Florida Today
  • Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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