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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
Investments

FBI: Marin victims lost $33M in investment scams last year – Marin Independent Journal

admin April 14, 2024 No Comments

FBI: Marin victims lost $33M in investment scams last year  Marin Independent Journal Read more…

View More FBI: Marin victims lost $33M in investment scams last year – Marin Independent Journal
Investments

FBI: Marin victims lost $33M in online investment scams last year – Marin Independent Journal

admin April 14, 2024 No Comments

FBI: Marin victims lost $33M in online investment scams last year  Marin Independent Journal Read more…

View More FBI: Marin victims lost $33M in online investment scams last year – Marin Independent Journal

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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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