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Ponzi Scheme

Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now – Law360

admin February 21, 2026 No Comments

Evolve Bank Freed From Fintech Yotta’s Fraud Suit, For Now  Law360 Read more…

View More Evolve Bank Freed From Fintech Yotta's Fraud Suit, For Now – Law360
Loan Scams

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu

admin February 20, 2026 No Comments

Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam  The Hindu Read more…

View More Karnataka HC declines to quash cyber fraud case against accused involved in ₹225 crore loan scam – The Hindu
IRS Scams

Tax scams on the rise in 2026. Know the warning signs – The Columbus Dispatch

admin February 20, 2026 No Comments

Tax scams on the rise in 2026. Know the warning signs  The Columbus Dispatch Read more…

View More Tax scams on the rise in 2026. Know the warning signs – The Columbus Dispatch
IRS Scams

Tax scams on the rise in 2026. Know the warning signs – Cincinnati Enquirer

admin February 20, 2026 No Comments

Tax scams on the rise in 2026. Know the warning signs  Cincinnati Enquirer Read more…

View More Tax scams on the rise in 2026. Know the warning signs – Cincinnati Enquirer
IRS Scams

Tax scam calls claiming to be from the IRS are getting "a lot more aggressive." Here's how to protect yourself. – CBS News

admin February 20, 2026 No Comments

Tax scam calls claiming to be from the IRS are getting “a lot more aggressive.” Here’s how to protect yourself.  CBS News Read more…

View More Tax scam calls claiming to be from the IRS are getting "a lot more aggressive." Here's how to protect yourself. – CBS News
IRS Scams

New wave of "aggressive" IRS scam calls hitting taxpayers – CBS News

admin February 20, 2026 No Comments

New wave of “aggressive” IRS scam calls hitting taxpayers  CBS News Read more…

View More New wave of "aggressive" IRS scam calls hitting taxpayers – CBS News
IRS Scams

Police warn of tax deadline scam surge – Fingerlakes1.com

admin February 20, 2026 No Comments

Police warn of tax deadline scam surge  Fingerlakes1.com Read more…

View More Police warn of tax deadline scam surge – Fingerlakes1.com
IRS Scams

Tax scam calls claiming to be from IRS are getting "a lot more aggressive." Here's how to protect yourself. – CBS News

admin February 20, 2026 No Comments

Tax scam calls claiming to be from IRS are getting “a lot more aggressive.” Here’s how to protect yourself.  CBS News Read more…

View More Tax scam calls claiming to be from IRS are getting "a lot more aggressive." Here's how to protect yourself. – CBS News
Ponzi Scheme

Bergen accountant admits to $10M Ponzi scheme. Here's what he bought – Bergen Record

admin February 19, 2026 No Comments

Bergen accountant admits to $10M Ponzi scheme. Here’s what he bought  Bergen Record Read more…

View More Bergen accountant admits to $10M Ponzi scheme. Here's what he bought – Bergen Record
IRS Scams

BBB Scam Alert: Tax impostor scams on the rise during tax season – Odessa American

admin February 19, 2026 No Comments

BBB Scam Alert: Tax impostor scams on the rise during tax season  Odessa American Read more…

View More BBB Scam Alert: Tax impostor scams on the rise during tax season – Odessa American

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Recent Posts

  • Tax Fraud Blotter: Win some, lose some – Accounting Today
  • IRA Scam Victims Could Lose Their Savings—and Still Owe Taxes – Morningstar
  • Las Vegas businesswoman sentenced to prison in COVID tax credit fraud case – FOX5 Vegas
  • Scammers are impersonating Howard County police officers on the phone – CBS News
  • Judge slams Trump's acting AG in 'bad faith' IRS lawsuit | Opinion – USA Today

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

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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