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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
Online Scams

Northern Ont. police say residents are being targeted by online and telephone crypto scams – CTV News Northern Ontario

admin April 14, 2024 No Comments

Northern Ont. police say residents are being targeted by online and telephone crypto scams  CTV News Northern Ontario Read more…

View More Northern Ont. police say residents are being targeted by online and telephone crypto scams – CTV News Northern Ontario
Ponzi Scheme

Europol Announces Cannabis "Ponzi Scheme" Arrests – HempGazette

admin April 14, 2024 No Comments

Europol Announces Cannabis “Ponzi Scheme” Arrests  HempGazette Read more…

View More Europol Announces Cannabis "Ponzi Scheme" Arrests – HempGazette
IRS Scams

Scammers pose as IRS agents as tax-filing deadline approaches – Yahoo Finance

admin April 14, 2024 No Comments

Scammers pose as IRS agents as tax-filing deadline approaches  Yahoo Finance Read more…

View More Scammers pose as IRS agents as tax-filing deadline approaches – Yahoo Finance

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Recent Posts

  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times
  • Loan scam calls are targeting Americans nationwide – NBC26
  • Phishing Scams Trick Victims Into "Direct Payments," Making Card Compensation Difficult – news.sbs.co.kr

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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…

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