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IRS Scams

Tax season scams 2026: Fake IRS messages stealing identities – Kurt the CyberGuy

admin February 17, 2026 No Comments

Tax season scams 2026: Fake IRS messages stealing identities  Kurt the CyberGuy Read more…

View More Tax season scams 2026: Fake IRS messages stealing identities – Kurt the CyberGuy
IRS Scams

Protect Your Refund: Outsmart Tax Season Scammers – Fairfax County Police Department News

admin February 17, 2026 No Comments

Protect Your Refund: Outsmart Tax Season Scammers  Fairfax County Police Department News Read more…

View More Protect Your Refund: Outsmart Tax Season Scammers – Fairfax County Police Department News
Ponzi Scheme

Killdeer Broker Among Five Indicted in $220M Agridime Cattle Ponzi Scheme – KSJB AM 600

admin February 17, 2026 No Comments

Killdeer Broker Among Five Indicted in $220M Agridime Cattle Ponzi Scheme  KSJB AM 600 Read more…

View More Killdeer Broker Among Five Indicted in $220M Agridime Cattle Ponzi Scheme – KSJB AM 600
Loan Scams

Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News

admin February 17, 2026 No Comments

Amarillo magic shop warns of scam, appeals to community for support  Amarillo Globe-News Read more…

View More Amarillo magic shop warns of scam, appeals to community for support – Amarillo Globe-News
IRS Scams

The “Sweetheart” Tax Scam Targeting Single Fathers in 2026 – AOL.com

admin February 17, 2026 No Comments

The “Sweetheart” Tax Scam Targeting Single Fathers in 2026  AOL.com Read more…

View More The “Sweetheart” Tax Scam Targeting Single Fathers in 2026 – AOL.com
IRS Scams

Tax scam warning: How to protect yourself from fraudulent tax scams – KFVS12

admin February 17, 2026 No Comments

Tax scam warning: How to protect yourself from fraudulent tax scams  KFVS12 Read more…

View More Tax scam warning: How to protect yourself from fraudulent tax scams – KFVS12
Construction Scams

Fraud arrests at construction training exam centre in Winchester – BBC

admin February 16, 2026 No Comments

Fraud arrests at construction training exam centre in Winchester  BBC Read more…

View More Fraud arrests at construction training exam centre in Winchester – BBC
IRS Scams

The Legal Landscape: Scam Warning – WISN

admin February 16, 2026 No Comments

The Legal Landscape: Scam Warning  WISN Read more…

View More The Legal Landscape: Scam Warning – WISN
Credit Card Scams

Why physical ID theft is harder to fix than credit card fraud – Fox News

admin February 15, 2026 No Comments

Why physical ID theft is harder to fix than credit card fraud  Fox News Read more…

View More Why physical ID theft is harder to fix than credit card fraud – Fox News
Ponzi Scheme

Georgia financial advisor admitted to scamming $380M from 2,000 clients in Ponzi scheme. How to spot shady investments – Yahoo Finance UK

admin February 15, 2026 No Comments

Georgia financial advisor admitted to scamming $380M from 2,000 clients in Ponzi scheme. How to spot shady investments  Yahoo Finance UK Read more…

View More Georgia financial advisor admitted to scamming $380M from 2,000 clients in Ponzi scheme. How to spot shady investments – Yahoo Finance UK

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Recent Posts

  • Opinion | Halton police chief (Chief Stephen Tanner) wants his officers to give Ponzi money back (John & Krista McMullan) – Reddit
  • Gurugram Police arrest 5 for credit card limit scam operated from Delhi – India Today
  • 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

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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