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IRS Scams

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – WFTV Orlando

admin April 1, 2024 No Comments

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches  WFTV Orlando Read more…

View More BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – WFTV Orlando
IRS Scams

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – Boston 25 News

admin April 1, 2024 No Comments

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches  Boston 25 News Read more…

View More BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – Boston 25 News
Investments

Facet Review 2024: Pros, Cons and How It Compares – NerdWallet

admin April 1, 2024 No Comments

Facet Review 2024: Pros, Cons and How It Compares  NerdWallet Read more…

View More Facet Review 2024: Pros, Cons and How It Compares – NerdWallet
Online Scams

Over 5000 Indians in Cambodia are being forced to scam fellow Indians – India Today

admin April 1, 2024 No Comments

Over 5000 Indians in Cambodia are being forced to scam fellow Indians  India Today Read more…

View More Over 5000 Indians in Cambodia are being forced to scam fellow Indians – India Today
Construction Scams

Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya

admin April 1, 2024 No Comments

Israeli Tycoon Entangled in Kenya’s Sh15bn Tender Scam | CK  Construction Kenya Read more…

View More Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya
Investments

South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam – CryptoPotato

admin April 1, 2024 No Comments

South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam  CryptoPotato Read more…

View More South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam – CryptoPotato
Construction Scams

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya

admin April 1, 2024 No Comments

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK  Construction Kenya Read more…

View More AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya
Online Scams

Hongkongers swindled out of HK$136 million by online scammers in just 1 week – South China Morning Post

admin April 1, 2024 No Comments

Hongkongers swindled out of HK$136 million by online scammers in just 1 week  South China Morning Post Read more…

View More Hongkongers swindled out of HK$136 million by online scammers in just 1 week – South China Morning Post
Credit Card Scams

Far North seniors scammed out of more than three million dollars – The Cairns Post

admin April 1, 2024 No Comments

Far North seniors scammed out of more than three million dollars  The Cairns Post Read more…

View More Far North seniors scammed out of more than three million dollars – The Cairns Post
Online Scams

Lawyer cheated of 27L by online fraudsters – The Times of India

admin March 31, 2024 No Comments

Lawyer cheated of 27L by online fraudsters  The Times of India Read more…

View More Lawyer cheated of 27L by online fraudsters – The Times of India

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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