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Loan Scams

Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates – Khmer Times

admin March 22, 2026 No Comments

Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates  Khmer Times Read more…

View More Victims are reeled in by easy loan approvals, trapped by exorbitant interest rates – Khmer Times
IRS Scams

Tax Scams Are On the Rise. Here’s What to Know – The San Diego Voice & Viewpoint

admin March 21, 2026 No Comments

Tax Scams Are On the Rise. Here’s What to Know  The San Diego Voice & Viewpoint Read more…

View More Tax Scams Are On the Rise. Here’s What to Know – The San Diego Voice & Viewpoint
IRS Scams

IRS Issues Urgent Warning Over $1.2 Billion Refunds: ‘Time Is Running Out’ – Newsweek

admin March 21, 2026 No Comments

IRS Issues Urgent Warning Over $1.2 Billion Refunds: ‘Time Is Running Out’  Newsweek Read more…

View More IRS Issues Urgent Warning Over $1.2 Billion Refunds: ‘Time Is Running Out’ – Newsweek
IRS Scams

Tax Season Brings Spike in Scams, County Officials Warn – The MoCo Show –

admin March 21, 2026 No Comments

Tax Season Brings Spike in Scams, County Officials Warn  The MoCo Show – Read more…

View More Tax Season Brings Spike in Scams, County Officials Warn – The MoCo Show –
IRS Scams

IRS warning to millions of Americans as tax deadline approaches – MSN

admin March 21, 2026 No Comments

IRS warning to millions of Americans as tax deadline approaches  MSN Read more…

View More IRS warning to millions of Americans as tax deadline approaches – MSN
Ponzi Scheme

Ponzi Scam: ED attaches Pearls Group assets worth Rs 5,046 cr – The Indian Express

admin March 21, 2026 No Comments

Ponzi Scam: ED attaches Pearls Group assets worth Rs 5,046 cr  The Indian Express Read more…

View More Ponzi Scam: ED attaches Pearls Group assets worth Rs 5,046 cr – The Indian Express
IRS Scams

Scammers targeting tax refunds as deadline approaches, experts warn – ABC11 Raleigh-Durham

admin March 20, 2026 No Comments

Scammers targeting tax refunds as deadline approaches, experts warn  ABC11 Raleigh-Durham Read more…

View More Scammers targeting tax refunds as deadline approaches, experts warn – ABC11 Raleigh-Durham
IRS Scams

Dirty Dozen | IRS publishes annual list of tax scams to help taxpayers avoid fraud – WGAL

admin March 20, 2026 No Comments

Dirty Dozen | IRS publishes annual list of tax scams to help taxpayers avoid fraud  WGAL Read more…

View More Dirty Dozen | IRS publishes annual list of tax scams to help taxpayers avoid fraud – WGAL
IRS Scams

Google shares 5 tools to help avoid tax scams – Mashable

admin March 20, 2026 No Comments

Google shares 5 tools to help avoid tax scams  Mashable Read more…

View More Google shares 5 tools to help avoid tax scams – Mashable
IRS Scams

Scammers targeting tax refunds as deadline approaches, experts warn – ABC11 News

admin March 20, 2026 No Comments

Scammers targeting tax refunds as deadline approaches, experts warn  ABC11 News Read more…

View More Scammers targeting tax refunds as deadline approaches, experts warn – ABC11 News

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Recent Posts

  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today
  • Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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