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IRS Scams

A rule change may make it easier for scammers to fool you. Here’s how to spot frauds | National News

admin December 21, 2021 No Comments

Scams have long been a problem, but thanks to a recent change in government rules, it may now be even harder to spot them. The…

View More A rule change may make it easier for scammers to fool you. Here’s how to spot frauds | National News
Online Scams

Oregon FBI’s Tech Tuesday: Building a digital defense against holiday photo scams

admin December 21, 2021 No Comments

PORTLAND, Ore. (KTVZ) — This week, the Oregon FBI’s Tech Tuesday segment focuses on building a digital defense with photo-sharing sites. ‘Tis the time of…

View More Oregon FBI’s Tech Tuesday: Building a digital defense against holiday photo scams
Credit Card Scams

Muscogee Co. Sheriff’s Office warns citizens of scam phone calls

admin December 21, 2021 No Comments

COLUMBUS, Ga. (WTVM) – The Muscogee County Sheriff’s Office is warning residents about scam phone calls. The Muscogee County Sheriff’s Office received information that residents…

View More Muscogee Co. Sheriff’s Office warns citizens of scam phone calls
Investments

Blockchain and Digital Assets News and Trends

admin December 21, 2021 No Comments

This is our twelfth monthly bulletin for 2021, aiming to help companies identify important and significant legal developments governing the use and acceptance of blockchain…

View More Blockchain and Digital Assets News and Trends
IRS Scams

How to Get a $300 IRS Tax Deduction for Charitable Donations

admin December 21, 2021 No Comments

Many companies featured on Money advertise with us. Opinions are our own, but compensation and in-depth research determine where and how companies may appear. Learn…

View More How to Get a $300 IRS Tax Deduction for Charitable Donations
IRS Scams

Reported Scams Targeting The Elderly Have Spiked in Southeast Min

admin December 21, 2021 No Comments

Rochester, MN (KROC-AM News) – Attempts of scams have increased rapidly in southeast Minnesota, with the elderly being targeted the most. The Olmsted County Sheriff’s…

View More Reported Scams Targeting The Elderly Have Spiked in Southeast Min
Online Scams

‘Biggest scam in crypto’: Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor

admin December 21, 2021 No Comments

 The cryptocurrency market has never fallen short of any drama and speculations. Here’s a latest instance. War of words Canadian online healthcare ‘Ask the Doctor’…

View More ‘Biggest scam in crypto’: Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor
Ponzi Scheme

The SafeMoon fanbase won’t let the Utah-based crypto company fail- Utah Business

admin December 21, 2021 No Comments

If you’re familiar with the crypto world you’ve undoubtedly heard of SafeMoon. The Utah-based company is less than a year old but has gained an…

View More The SafeMoon fanbase won’t let the Utah-based crypto company fail- Utah Business
Construction Scams

Jack Dorsey expresses mild Web3 cynicism, basically calling it a scam

admin December 21, 2021 No Comments

The future of the internet is starting to come together, kind of like a salami and peanut butter sandwich. Between Meta’s push for us to…

View More Jack Dorsey expresses mild Web3 cynicism, basically calling it a scam
Ponzi Scheme

The One Crucial Element Missing From Your Job Postings

admin December 21, 2021 No Comments

Job descriptions usually omit references to one crucial element described in this article: … [+] character. getty Most job postings do an excellent job in…

View More The One Crucial Element Missing From Your Job Postings

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com

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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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