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IRS Scams

IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits – DTN The Progressive Farmer

admin May 8, 2024 No Comments

IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits  DTN The Progressive Farmer Read more…

View More IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits – DTN The Progressive Farmer
IRS Scams

IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits

admin May 8, 2024 No Comments

The IRS’s compliance efforts are primarily focused on biofuel tax credit claims made on form 8849, Schedule 3, certain fuel mixtures and the alternative fuel…

View More IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits
IRS Scams

Mizuhara to plead guilty to felony bank, tax fraud – ESPN

admin May 8, 2024 No Comments

Mizuhara to plead guilty to felony bank, tax fraud  ESPN Read more…

View More Mizuhara to plead guilty to felony bank, tax fraud – ESPN
Loan Scams

Grand Island police investigate former bank employee for loan signature fraud – NTV

admin May 8, 2024 No Comments

Grand Island police investigate former bank employee for loan signature fraud  NTV Read more…

View More Grand Island police investigate former bank employee for loan signature fraud – NTV
Investments

FTX crypto fraud victims to get their money back — plus interest – TechCrunch

admin May 8, 2024 No Comments

FTX crypto fraud victims to get their money back — plus interest  TechCrunch Read more…

View More FTX crypto fraud victims to get their money back — plus interest – TechCrunch
Credit Card Scams

19 northeast Walmart stores hit with credit card skimming devices. Here's how you can protect yourself – CBS Boston

admin May 8, 2024 No Comments

19 northeast Walmart stores hit with credit card skimming devices. Here’s how you can protect yourself  CBS Boston Read more…

View More 19 northeast Walmart stores hit with credit card skimming devices. Here's how you can protect yourself – CBS Boston
Credit Card Scams

Fake online shops scam: Half a million people have shared their credit card security codes – The Irish Times

admin May 8, 2024 No Comments

Fake online shops scam: Half a million people have shared their credit card security codes  The Irish Times Read more…

View More Fake online shops scam: Half a million people have shared their credit card security codes – The Irish Times
Credit Card Scams

Chinese network behind one of world’s ‘largest online scams’ – The Guardian

admin May 8, 2024 No Comments

Chinese network behind one of world’s ‘largest online scams’  The Guardian Read more…

View More Chinese network behind one of world’s ‘largest online scams’ – The Guardian
Ponzi Scheme

WBC ASX: Westpac stung by 'wholly fictitious' Ponzi scheme at Sydney's Flemington markets, lawyers say – The Australian Financial Review

admin May 8, 2024 No Comments

WBC ASX: Westpac stung by ‘wholly fictitious’ Ponzi scheme at Sydney’s Flemington markets, lawyers say  The Australian Financial Review Read more…

View More WBC ASX: Westpac stung by 'wholly fictitious' Ponzi scheme at Sydney's Flemington markets, lawyers say – The Australian Financial Review
Investments

'Beware': Chilling warning over AI scam – Yahoo News Australia

admin May 8, 2024 No Comments

‘Beware’: Chilling warning over AI scam  Yahoo News Australia Read more…

View More 'Beware': Chilling warning over AI scam – Yahoo News Australia

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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