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IRS Scams

Nutley PD save woman from $40K fraud

admin March 30, 2022 No Comments

A woman who thought she might be in trouble because of improper financial activity was instead being swayed by fraudsters — and when she went…

View More Nutley PD save woman from $40K fraud
Ponzi Scheme

Abner Tinoco charged for $7.2 million Forex and Crypto ponzi scheme

admin March 30, 2022 No Comments

The CFTC first pressed charges against Abner Tinoco in October 2021, accusing him on fraudulent solicitations and misappropriation of over $3.9 million from at least…

View More Abner Tinoco charged for $7.2 million Forex and Crypto ponzi scheme
Investments

Immediate Edge Review 2022 – Is it a Scam or Legit?

admin March 30, 2022 No Comments

Investments in cryptocurrencies continue to gather steam as investors seek new avenues to hedge against rising inflation. While crypto trading can be profitable, it is…

View More Immediate Edge Review 2022 – Is it a Scam or Legit?
Ponzi Scheme

Inside The Strange Tale Of Quadriga, The $215 Million Bitcoin Ponzi Scheme

admin March 30, 2022 No Comments

If you spend much time online, it’s pretty common to hear the worlds of cryptocurrencies, NFTs, and the like described as “scams.” But while it’s…

View More Inside The Strange Tale Of Quadriga, The $215 Million Bitcoin Ponzi Scheme
IRS Scams

Verizon customers get text messages from themselves

admin March 30, 2022 No Comments

The carrier is warning of a spoof text and what you should do about it. GREENSBORO, N.C. — 2 Wants To Know, did you get…

View More Verizon customers get text messages from themselves
IRS Scams

The closer it gets to tax day, the more IRS scam calls | Scam of the Week – Chico Enterprise-Record

admin March 29, 2022 No Comments

The closer it gets to tax day, the more IRS scam calls | Scam of the Week  Chico Enterprise-Record Read more…

View More The closer it gets to tax day, the more IRS scam calls | Scam of the Week – Chico Enterprise-Record
IRS Scams

The closer it gets to tax day, the more IRS scam calls | Scam of the … – Chico Enterprise-Record

admin March 29, 2022 No Comments

The closer it gets to tax day, the more IRS scam calls | Scam of the …  Chico Enterprise-Record Read more…

View More The closer it gets to tax day, the more IRS scam calls | Scam of the … – Chico Enterprise-Record
IRS Scams

Tax scam calls increasing, Schmidt warns | Gaz

admin March 29, 2022 No Comments

With less than three weeks to go until the filing deadline, income tax scammers are a growing concern. Kansas Attorney General Derek Schmidt said in…

View More Tax scam calls increasing, Schmidt warns | Gaz
IRS Scams

5 Tips for Blocking Mobile Tax Scammers

admin March 29, 2022 No Comments

As if filing your taxes wasn’t stressful enough, tax season also means you must watch out for scammers who are trying to trick you into…

View More 5 Tips for Blocking Mobile Tax Scammers
IRS Scams

The closer it gets to tax day, the more IRS scam calls

admin March 29, 2022 No Comments

CHICO — As April 18 looms closer and closer, scammers pretending to be the Internal Revenue Service start to up the ante in call volume.…

View More The closer it gets to tax day, the more IRS scam calls

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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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