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IRS Scams

Better Business Bureau Scam Alert: Watch Out for Fake Test and Mask Websites | State News

admin January 25, 2022 No Comments

As the U.S. government begins distributing COVID tests and face masks, Americans can be assured of the return of an old scammer trick: crooks masking…

View More Better Business Bureau Scam Alert: Watch Out for Fake Test and Mask Websites | State News
IRS Scams

Protect yourself from identity tax thieves – South Platte Sentinel

admin January 25, 2022 No Comments

You might not be ready for tax season, but identity thieves and Internal Revenue Service imposters are. With this week being Tax Identity Theft Awareness…

View More Protect yourself from identity tax thieves – South Platte Sentinel
Online Scams

Legit or SCAM!? Exposed? – Business

admin January 25, 2022 No Comments

Are you looking for more knowledge about ShopZBuilder ? Please read out my honest review about It before choosing, to evaluate the weaknesses and strengths of it. Can…

View More Legit or SCAM!? Exposed? – Business
IRS Scams

Protect Yourself From Fraud and Scams

admin January 25, 2022 No Comments

If you or a loved one suspect a scam, call the AARP Fraud Watch Network helpline at 877-908-3360. Visit aarp.org/fraudwatch for more information and resources on scams and…

View More Protect Yourself From Fraud and Scams
Credit Card Scams

Former Biglaw Partner Gets 3-Year Suspension For Double-Billing Scam

admin January 25, 2022 No Comments

Approximately one million years ago — that is, January 2020 — we first told you about the hot water former Vedder Price partner Robert Hankes…

View More Former Biglaw Partner Gets 3-Year Suspension For Double-Billing Scam
Investments

How Blockchain can become the financial system the world needs

admin January 25, 2022 No Comments

The modern financial system is usually traced back to the Bretton Woods accords, which were negotiated in the shadow of World War II. It was…

View More How Blockchain can become the financial system the world needs
Investments

Social media a gold mine for scammers in 2021

admin January 25, 2022 No Comments

Social media permeates the lives of many people – we use it to stay in touch, make new friends, shop, and have fun. But reports…

View More Social media a gold mine for scammers in 2021
IRS Scams

How to recognize scams – Idaho State Journal

admin January 25, 2022 No Comments

How to recognize scams  Idaho State Journal Read more…

View More How to recognize scams – Idaho State Journal
Construction Scams

South Africa: Department Warns Against Fraudulent Tender Contract

admin January 25, 2022 No Comments

The Department of Agriculture, Land Reform and Rural Development has warned members of the public about a fraudulent tender contract appointment letter to service providers…

View More South Africa: Department Warns Against Fraudulent Tender Contract
Online Scams

Singles Looking for Love in 2022 Vulnerable to Scams, Wells Fargo Survey Finds

admin January 25, 2022 No Comments

Over half use dating apps — including one in five age 65+ 63% of online daters have been contacted by a scammer Men more risky…

View More Singles Looking for Love in 2022 Vulnerable to Scams, Wells Fargo Survey Finds

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Recent Posts

  • Tax Season Alert: Manitowoc County Warns Of IRS Scam Letters Targeting Residents – Duluth Country Radio
  • Troy woman, 80, loses money in scam after being told her son faced deportation – MLive.com
  • New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
  • ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
  • Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald

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

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

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