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IRS Scams

Retirees Face Significant Tax Bills Due to Fraud – Kiplinger's Personal Finance

admin April 18, 2024 No Comments

Retirees Face Significant Tax Bills Due to Fraud  Kiplinger’s Personal Finance Read more…

View More Retirees Face Significant Tax Bills Due to Fraud – Kiplinger's Personal Finance
IRS Scams

Retirees Are Facing Big IRS Tax Bills Due to Fraud: What to Know

admin April 18, 2024 No Comments

Retirees are being targeted by scams that not only bring financial devastation but also significant IRS tax bills. A recent report paints a stark picture…

View More Retirees Are Facing Big IRS Tax Bills Due to Fraud: What to Know
Construction Scams

49-year-old Niagara Falls man arrested following construction fraud investigation – News Talk 610 CKTB

admin April 18, 2024 No Comments

49-year-old Niagara Falls man arrested following construction fraud investigation  News Talk 610 CKTB Read more…

View More 49-year-old Niagara Falls man arrested following construction fraud investigation – News Talk 610 CKTB
Construction Scams

Niagara Falls man arrested for construction fraud – GiantFM

admin April 18, 2024 No Comments

Niagara Falls man arrested for construction fraud  GiantFM Read more…

View More Niagara Falls man arrested for construction fraud – GiantFM
Construction Scams

Construction of fraud-tied San Jose condominiums is nearly complete: court records – The Mercury News

admin April 18, 2024 No Comments

Construction of fraud-tied San Jose condominiums is nearly complete: court records  The Mercury News Read more…

View More Construction of fraud-tied San Jose condominiums is nearly complete: court records – The Mercury News
Construction Scams

Niagara Falls man charged with construction fraud dating back to last summer – NotlLocal.com

admin April 18, 2024 No Comments

Niagara Falls man charged with construction fraud dating back to last summer  NotlLocal.com Read more…

View More Niagara Falls man charged with construction fraud dating back to last summer – NotlLocal.com
Investments

I-Team: Quit Claim fraud on the rise, Connecticut towns invest in protection – Eyewitness News 3

admin April 18, 2024 No Comments

I-Team: Quit Claim fraud on the rise, Connecticut towns invest in protection  Eyewitness News 3 Read more…

View More I-Team: Quit Claim fraud on the rise, Connecticut towns invest in protection – Eyewitness News 3
Construction Scams

Provincial police warning citizens about construction fraud – ckdr.net

admin April 18, 2024 No Comments

Provincial police warning citizens about construction fraud  ckdr.net Read more…

View More Provincial police warning citizens about construction fraud – ckdr.net
Investments

Victim says he's out tens of thousands of dollars after cryptocurrency scam in Delaware County – WPVI-TV

admin April 18, 2024 No Comments

Victim says he’s out tens of thousands of dollars after cryptocurrency scam in Delaware County  WPVI-TV Read more…

View More Victim says he's out tens of thousands of dollars after cryptocurrency scam in Delaware County – WPVI-TV
Ponzi Scheme

ED provisionally attaches Raj Kundra's assets worth ₹97.79 cr in Bitcoin ponzi scheme case – Hindustan Times

admin April 18, 2024 No Comments

ED provisionally attaches Raj Kundra’s assets worth ₹97.79 cr in Bitcoin ponzi scheme case  Hindustan Times Read more…

View More ED provisionally attaches Raj Kundra's assets worth ₹97.79 cr in Bitcoin ponzi scheme case – Hindustan Times

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down

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 ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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