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IRS Scams

Man lost $21,000 in SIM swap scam. Here's how to protect yourself – NBC Los Angeles

admin April 15, 2024 No Comments

Man lost $21,000 in SIM swap scam. Here’s how to protect yourself  NBC Los Angeles Read more…

View More Man lost $21,000 in SIM swap scam. Here's how to protect yourself – NBC Los Angeles
IRS Scams

Bronx tax preparer 'the Magician' charged by IRS in fraud – NBC New York – NBC New York

admin April 15, 2024 No Comments

Bronx tax preparer ‘the Magician’ charged by IRS in fraud – NBC New York  NBC New York Read more…

View More Bronx tax preparer 'the Magician' charged by IRS in fraud – NBC New York – NBC New York
Loan Scams

3 former St. Louis-area women accused of pandemic loan fraud – KTVI Fox 2 St. Louis

admin April 15, 2024 No Comments

3 former St. Louis-area women accused of pandemic loan fraud  KTVI Fox 2 St. Louis Read more…

View More 3 former St. Louis-area women accused of pandemic loan fraud – KTVI Fox 2 St. Louis
Credit Card Scams

An Alabama city is one of the nation’s hotspots for credit card fraud, ID theft, study shows – AL.com

admin April 15, 2024 No Comments

An Alabama city is one of the nation’s hotspots for credit card fraud, ID theft, study shows  AL.com Read more…

View More An Alabama city is one of the nation’s hotspots for credit card fraud, ID theft, study shows – AL.com
IRS Scams

The IRS 'Dirty Dozen': 12 Tax Scams You Need Know About Now – Inc.

admin April 15, 2024 No Comments

The IRS ‘Dirty Dozen’: 12 Tax Scams You Need Know About Now  Inc. Read more…

View More The IRS 'Dirty Dozen': 12 Tax Scams You Need Know About Now – Inc.
IRS Scams

Bronx tax preparer known as ‘the Magician' charged by IRS in $100 million fraud – NBC New York

admin April 15, 2024 No Comments

Bronx tax preparer known as ‘the Magician’ charged by IRS in $100 million fraud  NBC New York Read more…

View More Bronx tax preparer known as ‘the Magician' charged by IRS in $100 million fraud – NBC New York
IRS Scams

How to recognize Social Security, IRS and other scams | H. Dennis Beaver – Hanford Sentinel

admin April 15, 2024 No Comments

How to recognize Social Security, IRS and other scams | H. Dennis Beaver  Hanford Sentinel Read more…

View More How to recognize Social Security, IRS and other scams | H. Dennis Beaver – Hanford Sentinel
Ponzi Scheme

Construction firm accused by AG of misleading homeowners, taking $500K in 'Ponzi scheme' – New Hampshire Business Review

admin April 15, 2024 No Comments

Construction firm accused by AG of misleading homeowners, taking $500K in ‘Ponzi scheme’  New Hampshire Business Review Read more…

View More Construction firm accused by AG of misleading homeowners, taking $500K in 'Ponzi scheme' – New Hampshire Business Review
Online Scams

Australians lost an estimated $1 billion to card theft in past year alone – 9News

admin April 15, 2024 No Comments

Australians lost an estimated $1 billion to card theft in past year alone  9News Read more…

View More Australians lost an estimated $1 billion to card theft in past year alone – 9News
Investments

Financial planner falls for scam – The Star Online

admin April 14, 2024 No Comments

Financial planner falls for scam  The Star Online Read more…

View More Financial planner falls for scam – The Star Online

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Categories

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Recent Posts

  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates
  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360

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

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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