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Investments

Cryptocurrency buzz drives record investment scam losses

admin May 17, 2021 No Comments

Investing in cryptocurrency means taking on risks, but getting scammed shouldn’t be one of them. Reports to the FTC’s Consumer Sentinel1 suggest scammers are cashing…

View More Cryptocurrency buzz drives record investment scam losses
Construction Scams

How the vulnerable lost their life savings while regulators stood by

admin May 17, 2021 No Comments

In one devastating moment, Jane Caldwell realised she had lost £200,000. The money had come in part from a life insurance payout that she had…

View More How the vulnerable lost their life savings while regulators stood by
Loan Scams

College students paying loans target of scammers

admin May 14, 2021 No Comments

BBB offers tips to help you avoid these scams: · Look for spelling and grammar errors in notifications. Typically, scam emails have both. · Avoid…

View More College students paying loans target of scammers
IRS Scams

Detroit Rap Group Busted On $5.5 Million IRS Scam

admin May 14, 2021 No Comments

Detroit Rap Group Busted On $5.5 Million IRS Scam | HipHopDX Subscribe Subscribe To DX Newsletter Get the most important stories in Hip Hopstraight to…

View More Detroit Rap Group Busted On $5.5 Million IRS Scam
IRS Scams

Green Bay Police warn of phone scam involving ‘IRS warrants’ – WeAreGreenBay.com

admin May 14, 2021 No Comments

Green Bay Police warn of phone scam involving ‘IRS warrants’  WeAreGreenBay.com Read more…

View More Green Bay Police warn of phone scam involving ‘IRS warrants’ – WeAreGreenBay.com
Construction Scams

EDD warns of new wave of text scams

admin May 13, 2021 No Comments

The scammers are texting EDD and Bank of America customers with fake messages and links to try and get personal information. SACRAMENTO, Calif. — California’s…

View More EDD warns of new wave of text scams
IRS Scams

IRS: The Joe Biden Stimulus Check Letter Is Not a Scam

admin May 12, 2021 No Comments

Many Americans have already received a letter signed by President Joe Biden after their coronavirus stimulus checks under the American Rescue Plan were issued. But…

View More IRS: The Joe Biden Stimulus Check Letter Is Not a Scam
Ponzi Scheme

Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme | OPA

admin May 12, 2021 No Comments

A federal grand jury in Colorado returned an indictment that was unsealed Tuesday charging an Illinois woman and a Georgia man with running a Ponzi…

View More Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme | OPA
Ponzi Scheme

Will his investors get out in time?

admin May 11, 2021 No Comments

The BDN Opinion section operates independently and does not set newsroom policies or contribute to reporting or editing articles elsewhere in the newspaper or on bangordailynews.com.…

View More Will his investors get out in time?
Construction Scams

Hindu Sect Known as BAPS is Accused of Using Forced Labor to Build New Jersey Temple

admin May 11, 2021 No Comments

At least three federal agencies — the F.B.I., the Department of Homeland Security and the Department of Labor — were involved in the action early…

View More Hindu Sect Known as BAPS is Accused of Using Forced Labor to Build New Jersey Temple

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  • IRS Scams
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Recent Posts

  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn
  • Domestic, Foreign Suspects Charged in Tax Fraud Scheme – Legal Reader
  • Scam Calls Are Targeting Chelan County Residents – NewsRadio 560 KPQ

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 arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

Loan Scams

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud – RiverBender.com

admin April 6, 2026 No Comments

St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud  RiverBender.com Read more…

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