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IRS Scams

Florida AG Moody Launches 2024 Tax Scam Series – Tampa Free Press

admin March 25, 2024 No Comments

Florida AG Moody Launches 2024 Tax Scam Series  Tampa Free Press Read more…

View More Florida AG Moody Launches 2024 Tax Scam Series – Tampa Free Press
Online Scams

How easily you can lured by criminal scams – Daily Maverick

admin March 25, 2024 No Comments

How easily you can lured by criminal scams  Daily Maverick Read more…

View More How easily you can lured by criminal scams – Daily Maverick
IRS Scams

Man warns neighbors about IRS email scam on Nextdoor app – WFMYNews2.com

admin March 25, 2024 No Comments

Man warns neighbors about IRS email scam on Nextdoor app  WFMYNews2.com Read more…

View More Man warns neighbors about IRS email scam on Nextdoor app – WFMYNews2.com
Ponzi Scheme

NC Justices Deadlock On Reviving Investors' $9M Fraud Suit – Law360

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NC Justices Deadlock On Reviving Investors’ $9M Fraud Suit  Law360 Read more…

View More NC Justices Deadlock On Reviving Investors' $9M Fraud Suit – Law360
Online Scams

Chicago man pleads guilty in online scam of 83-year-old Washington Twp. resident – Dayton Daily News

admin March 25, 2024 No Comments

Chicago man pleads guilty in online scam of 83-year-old Washington Twp. resident  Dayton Daily News Read more…

View More Chicago man pleads guilty in online scam of 83-year-old Washington Twp. resident – Dayton Daily News
Investments

'Pig butchering' scams on the rise: What to know to protect yourself – WDIV ClickOnDetroit

admin March 25, 2024 No Comments

‘Pig butchering’ scams on the rise: What to know to protect yourself  WDIV ClickOnDetroit Read more…

View More 'Pig butchering' scams on the rise: What to know to protect yourself – WDIV ClickOnDetroit
Construction Scams

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News

admin March 25, 2024 No Comments

‘They took advantage of me’: Ontario man warns of alleged fake roofing crew  Global News Read more…

View More ‘They took advantage of me’: Ontario man warns of alleged fake roofing crew – Global News
Investments

Man, woman stole $169K over six-year multi-state investment fraud scheme – MassLive.com

admin March 25, 2024 No Comments

Man, woman stole $169K over six-year multi-state investment fraud scheme  MassLive.com Read more…

View More Man, woman stole $169K over six-year multi-state investment fraud scheme – MassLive.com
Construction Scams

New York insurance company sues to stop staged construction falls – Equipment World

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New York insurance company sues to stop staged construction falls  Equipment World Read more…

View More New York insurance company sues to stop staged construction falls – Equipment World
Online Scams

PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS – BERNAMA

admin March 25, 2024 No Comments

PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS  BERNAMA Read more…

View More PERLIS POLICE LAUNCH SPECIAL CAMPAIGN TO RAISE AWARENESS ON ONLINE SCAMS – BERNAMA

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.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

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…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

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…

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