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IRS Scams

Still Haven't Filed Your Taxes? Watch Out for These Scams – CNET

admin April 4, 2024 No Comments

Still Haven’t Filed Your Taxes? Watch Out for These Scams  CNET Read more…

View More Still Haven't Filed Your Taxes? Watch Out for These Scams – CNET
Investments

Four men deny investment scam after Devon fraud investigation – Devon Live

admin April 4, 2024 No Comments

Four men deny investment scam after Devon fraud investigation  Devon Live Read more…

View More Four men deny investment scam after Devon fraud investigation – Devon Live
Online Scams

Not a scam: Saginaw Co woman surprised by $227K+ lotto win – FOX 17 West Michigan News

admin April 4, 2024 No Comments

Not a scam: Saginaw Co woman surprised by $227K+ lotto win  FOX 17 West Michigan News Read more…

View More Not a scam: Saginaw Co woman surprised by $227K+ lotto win – FOX 17 West Michigan News
Ponzi Scheme

4 Years For $4B: OneCoin’s Legal Head Sentenced To Prison – CryptoDaily

admin April 4, 2024 No Comments

4 Years For $4B: OneCoin’s Legal Head Sentenced To Prison  CryptoDaily Read more…

View More 4 Years For $4B: OneCoin’s Legal Head Sentenced To Prison – CryptoDaily
Loan Scams

Scam warning to three million Brits as text could see criminals access your bank – The Mirror

admin April 4, 2024 No Comments

Scam warning to three million Brits as text could see criminals access your bank  The Mirror Read more…

View More Scam warning to three million Brits as text could see criminals access your bank – The Mirror
Loan Scams

Scam warning issued to three million Brits as text could see criminals access your bank – The Mirror

admin April 4, 2024 No Comments

Scam warning issued to three million Brits as text could see criminals access your bank  The Mirror Read more…

View More Scam warning issued to three million Brits as text could see criminals access your bank – The Mirror
Loan Scams

ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’ – ThePrint

admin April 4, 2024 No Comments

ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’  ThePrint Read more…

View More ED questions Kerala ex-MP PK Biju in Karuvannur bank ‘scam’ ahead of polls. CPM says ‘not scared’ – ThePrint
Online Scams

Citigroup Urges Dismissal of New York's 'Misguided' Lawsuit Over Online Scams – Insurance Journal

admin April 4, 2024 No Comments

Citigroup Urges Dismissal of New York’s ‘Misguided’ Lawsuit Over Online Scams  Insurance Journal Read more…

View More Citigroup Urges Dismissal of New York's 'Misguided' Lawsuit Over Online Scams – Insurance Journal
Online Scams

Online shopping fraud – North Yorkshire Police

admin April 4, 2024 No Comments

Online shopping fraud  North Yorkshire Police Read more…

View More Online shopping fraud – North Yorkshire Police
Online Scams

Myanmar Junta Deputy Defense Minister Interrogated Over Online Scams – The Irrawaddy

admin April 4, 2024 No Comments

Myanmar Junta Deputy Defense Minister Interrogated Over Online Scams  The Irrawaddy Read more…

View More Myanmar Junta Deputy Defense Minister Interrogated Over Online Scams – The Irrawaddy

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Recent Posts

  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • 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

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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