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IRS Scams

Tax scam alert: From fake refunds to AI phishing attacks, hackers are cashing in – The Times of India

admin March 31, 2024 No Comments

Tax scam alert: From fake refunds to AI phishing attacks, hackers are cashing in  The Times of India Read more…

View More Tax scam alert: From fake refunds to AI phishing attacks, hackers are cashing in – The Times of India
IRS Scams

Tax day is coming: How to protect your identity and refund from online scammers – Philadelphia Sunday Sun

admin March 31, 2024 No Comments

Tax day is coming: How to protect your identity and refund from online scammers  Philadelphia Sunday Sun Read more…

View More Tax day is coming: How to protect your identity and refund from online scammers – Philadelphia Sunday Sun
Online Scams

Government warns against scam calls threatening mobile users; follow these guidelines to avoid fraud – News9 LIVE

admin March 31, 2024 No Comments

Government warns against scam calls threatening mobile users; follow these guidelines to avoid fraud  News9 LIVE Read more…

View More Government warns against scam calls threatening mobile users; follow these guidelines to avoid fraud – News9 LIVE
Ponzi Scheme

Settlements agreed in LCF's £240m 'Ponzi' scandal – The Times

admin March 31, 2024 No Comments

Settlements agreed in LCF’s £240m ‘Ponzi’ scandal  The Times Read more…

View More Settlements agreed in LCF's £240m 'Ponzi' scandal – The Times
Ponzi Scheme

3k crore Ponzi scheme: CA surrenders in PMLA court – The Times of India

admin March 30, 2024 No Comments

3k crore Ponzi scheme: CA surrenders in PMLA court  The Times of India Read more…

View More 3k crore Ponzi scheme: CA surrenders in PMLA court – The Times of India
Loan Scams

BBB warns of scammers targeting student loan borrowers – KSNF/KODE – FourStatesHomepage.com

admin March 30, 2024 No Comments

BBB warns of scammers targeting student loan borrowers  KSNF/KODE – FourStatesHomepage.com Read more…

View More BBB warns of scammers targeting student loan borrowers – KSNF/KODE – FourStatesHomepage.com
Online Scams

Doctor falls prey to online fraud in Karnataka, loses Rs 16.50 lakh – Deccan Herald

admin March 30, 2024 No Comments

Doctor falls prey to online fraud in Karnataka, loses Rs 16.50 lakh  Deccan Herald Read more…

View More Doctor falls prey to online fraud in Karnataka, loses Rs 16.50 lakh – Deccan Herald
Online Scams

250 rescued from cyber fraud centres abroad: Ministry of External Affairs – The Hindu

admin March 30, 2024 No Comments

250 rescued from cyber fraud centres abroad: Ministry of External Affairs  The Hindu Read more…

View More 250 rescued from cyber fraud centres abroad: Ministry of External Affairs – The Hindu
Loan Scams

Biden Student Loan Forgiveness Scam | Editorial Cartoons | lagrandeobserver.com – La Grande Observer

admin March 30, 2024 No Comments

Biden Student Loan Forgiveness Scam | Editorial Cartoons | lagrandeobserver.com  La Grande Observer Read more…

View More Biden Student Loan Forgiveness Scam | Editorial Cartoons | lagrandeobserver.com – La Grande Observer
Loan Scams

Biden Student Loan Forgiveness Scam | Editorial Cartoons | eastoregonian.com – East Oregonian

admin March 30, 2024 No Comments

Biden Student Loan Forgiveness Scam | Editorial Cartoons | eastoregonian.com  East Oregonian Read more…

View More Biden Student Loan Forgiveness Scam | Editorial Cartoons | eastoregonian.com – East Oregonian

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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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