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IRS Scams

IRS free file tax program lets most Americans file taxes for free

admin January 27, 2022 No Comments

The Internal Revenue Service recently announced that its is going to begin processing 2021 tax returns. Most of us do not have our tax information…

View More IRS free file tax program lets most Americans file taxes for free
Credit Card Scams

How to Prevent Fraud With Your Bank Account

admin January 27, 2022 No Comments

solidcolours / iStock.com Being the target of bank fraud is never good, to put it mildly. Unlike credit card fraud, it can be much more…

View More How to Prevent Fraud With Your Bank Account
Online Scams

Police: Online scams, drugs dominated rise in Hong Kong crimes in 2021

admin January 27, 2022 No Comments

Hong Kong Commissioner of Police Raymond Siu Chak-yee (L) arrives at a press conference about the crime and police work in the city. Photo by…

View More Police: Online scams, drugs dominated rise in Hong Kong crimes in 2021
Investments

Crypto leads to massive surge in online scams

admin January 27, 2022 No Comments

Bogus cryptocurrency investments led to an unprecedented increase in online scams last year, according to new data from the Federal Trade Commission (FTC). Why it…

View More Crypto leads to massive surge in online scams
Loan Scams

North Pembrokeshire family warns of £1,500 WhatsApp scam

admin January 27, 2022 No Comments

A Pembrokeshire family is warning others to beware of a recent WattsApp scam, after nearly losing hundreds of pounds to fraudsters. Gwen Watson, who lives in…

View More North Pembrokeshire family warns of £1,500 WhatsApp scam
Loan Scams

NA body reviews performance of NBP

admin January 27, 2022 No Comments

KARACHI – National Assembly Standing Committee on Finance and Revenue on Thursday reviewed the performance of National Bank of Pakistan, discussed the issues and assured…

View More NA body reviews performance of NBP
Ponzi Scheme

Bribery Case Casts a Shadow Over Eric Adams’s Public Safety Chief

admin January 27, 2022 No Comments

Mr. Banks has already tried to assuage concerns about his past. In a New York Daily News column this month, he wrote that he had…

View More Bribery Case Casts a Shadow Over Eric Adams’s Public Safety Chief
Online Scams

Tips for avoiding tax-related scams as filing begins

admin January 27, 2022 No Comments

Tax filing season is upon us — and that means your personal information could be at risk. Each year, tax payers get conned by tax-related…

View More Tips for avoiding tax-related scams as filing begins
Loan Scams

Argentina faces billion-dollar IMF trip wire as protests simmer

admin January 27, 2022 No Comments

By Adam Jourdan, Miguel Lo Bianco BUENOS AIRES (Reuters) – Argentina is facing a billion-dollar trip wire of debt repayments to the International Monetary Fund…

View More Argentina faces billion-dollar IMF trip wire as protests simmer
IRS Scams

Rs 263 cr I-T refund scam: CBI launches probe

admin January 27, 2022 No Comments

The Central Bureau of Investigation is investigating a scam wherein fraudulent income tax refunds to the tune of Rs 263 crore were issued. The agency…

View More Rs 263 cr I-T refund scam: CBI launches probe

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Recent Posts

  • ₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in
  • Get Scammed Out of Your IRA and the IRS Sends You a Bill: This Is the Cruelest Rule in the Code – moneytalksnews.com
  • Dodge County treasurer warns seniors about property tax scam – Daily Dodge
  • DOR warning senior homeowners about viral property tax scam – Tomahawk Leader
  • Public warned about parking meter scam using dodgy QR codes – Times.co.nz

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

₹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…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

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