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Online Scams

Scam Squad: 4 trending online scams to avoid this tax season – Cleveland 19 News

admin April 11, 2024 No Comments

Scam Squad: 4 trending online scams to avoid this tax season  Cleveland 19 News Read more…

View More Scam Squad: 4 trending online scams to avoid this tax season – Cleveland 19 News
Credit Card Scams

More credit/debit scam devices in NJ — this time at Walmart – New Jersey 101.5 FM

admin April 11, 2024 No Comments

More credit/debit scam devices in NJ — this time at Walmart  New Jersey 101.5 FM Read more…

View More More credit/debit scam devices in NJ — this time at Walmart – New Jersey 101.5 FM
Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – Lanarkleedstoday.ca

admin April 11, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  Lanarkleedstoday.ca Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – Lanarkleedstoday.ca
Loan Scams

NatWest customers 'scammed bank out of tens of thousands in loans they never intended to repay' – Daily Mail

admin April 11, 2024 No Comments

NatWest customers ‘scammed bank out of tens of thousands in loans they never intended to repay’  Daily Mail Read more…

View More NatWest customers 'scammed bank out of tens of thousands in loans they never intended to repay' – Daily Mail
IRS Scams

Film Club: 'There's a Tax Season Villain, and It's Not the I.R.S.' – The New York Times

admin April 11, 2024 No Comments

Film Club: ‘There’s a Tax Season Villain, and It’s Not the I.R.S.’  The New York Times Read more…

View More Film Club: 'There's a Tax Season Villain, and It's Not the I.R.S.' – The New York Times
IRS Scams

Get Your Taxes Done but Don't Get Scammed in the Process – CNET

admin April 11, 2024 No Comments

Get Your Taxes Done but Don’t Get Scammed in the Process  CNET Read more…

View More Get Your Taxes Done but Don't Get Scammed in the Process – CNET
Investments

Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicinal … – MSN

admin April 11, 2024 No Comments

Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicinal …  MSN Read more…

View More Man, 42, is arrested amid probe into £550m JuicyFields Ponzi scheme which invited people to invest in medicinal … – MSN
Online Scams

Winkler Police continue to investigate online marketplace and cheque scam reports – PembinaValleyOnline.com

admin April 11, 2024 No Comments

Winkler Police continue to investigate online marketplace and cheque scam reports  PembinaValleyOnline.com Read more…

View More Winkler Police continue to investigate online marketplace and cheque scam reports – PembinaValleyOnline.com
Ponzi Scheme

Conspiracies, Ponzi Schemes And The Fed-Treasury-White House Nexus – Heisenberg Report

admin April 11, 2024 No Comments

Conspiracies, Ponzi Schemes And The Fed-Treasury-White House Nexus  Heisenberg Report Read more…

View More Conspiracies, Ponzi Schemes And The Fed-Treasury-White House Nexus – Heisenberg Report
IRS Scams

Casey report details how Trump-era tax change devastated elderly victims of scams • Pennsylvania Capital-Star – Pennsylvania Capital-Star

admin April 11, 2024 No Comments

Casey report details how Trump-era tax change devastated elderly victims of scams • Pennsylvania Capital-Star  Pennsylvania Capital-Star Read more…

View More Casey report details how Trump-era tax change devastated elderly victims of scams • Pennsylvania Capital-Star – Pennsylvania Capital-Star

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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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