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IRS Scams

The most common tax season scams – and how to protect yourself – Fox Business

admin April 5, 2024 No Comments

The most common tax season scams – and how to protect yourself  Fox Business Read more…

View More The most common tax season scams – and how to protect yourself – Fox Business
Credit Card Scams

Duncan resident recommending new app to help deter credit-card fraud – Campbell River Mirror

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Duncan resident recommending new app to help deter credit-card fraud  Campbell River Mirror Read more…

View More Duncan resident recommending new app to help deter credit-card fraud – Campbell River Mirror
Investments

Investment fraud shot up by 90% in 2023, with over €25 million reported stolen – TheJournal.ie

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Investment fraud shot up by 90% in 2023, with over €25 million reported stolen  TheJournal.ie Read more…

View More Investment fraud shot up by 90% in 2023, with over €25 million reported stolen – TheJournal.ie
Online Scams

Man loses Rs 3 lakh in ‘Swiggy customer service scam’ on Google – The Times of India

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Man loses Rs 3 lakh in ‘Swiggy customer service scam’ on Google  The Times of India Read more…

View More Man loses Rs 3 lakh in ‘Swiggy customer service scam’ on Google – The Times of India
Online Scams

Brooklyn victims lose millions to a ‘Pig Butchering’ crypto scam – WION

admin April 5, 2024 No Comments

Brooklyn victims lose millions to a ‘Pig Butchering’ crypto scam  WION Read more…

View More Brooklyn victims lose millions to a ‘Pig Butchering’ crypto scam – WION
Online Scams

Online Vehicle Scam Reports Increase | Video | wrex.com – WREX.com

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Online Vehicle Scam Reports Increase | Video | wrex.com  WREX.com Read more…

View More Online Vehicle Scam Reports Increase | Video | wrex.com – WREX.com
Credit Card Scams

Kid Cudi Impersonator Tries To Scam Fans By Requesting Credit Card Info – HotNewHipHop

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Kid Cudi Impersonator Tries To Scam Fans By Requesting Credit Card Info  HotNewHipHop Read more…

View More Kid Cudi Impersonator Tries To Scam Fans By Requesting Credit Card Info – HotNewHipHop
Investments

Google takes down 87 fake investment/crypto apps that scammed victims out of thousands – MobileSyrup

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Google takes down 87 fake investment/crypto apps that scammed victims out of thousands  MobileSyrup Read more…

View More Google takes down 87 fake investment/crypto apps that scammed victims out of thousands – MobileSyrup
Online Scams

Online scam leaves man poorer by RM230K – The Star Online

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Online scam leaves man poorer by RM230K  The Star Online Read more…

View More Online scam leaves man poorer by RM230K – The Star Online
IRS Scams

Tax Fraud Blotter: What a relief – Accounting Today

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Tax Fraud Blotter: What a relief  Accounting Today Read more…

View More Tax Fraud Blotter: What a relief – Accounting Today

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  • Warning Sites

Recent Posts

  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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…

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