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IRS Scams

IRS confirms no stimulus checks for 2025–2026, warns taxpayers about scams – The Economic Times

admin November 7, 2025 No Comments

IRS confirms no stimulus checks for 2025–2026, warns taxpayers about scams  The Economic Times Read more…

View More IRS confirms no stimulus checks for 2025–2026, warns taxpayers about scams – The Economic Times
IRS Scams

IRS posts warnings against $1,390 stimulus check scam – Rolling Out

admin November 7, 2025 No Comments

IRS posts warnings against $1,390 stimulus check scam  Rolling Out Read more…

View More IRS posts warnings against $1,390 stimulus check scam – Rolling Out
Loan Scams

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald

admin November 7, 2025 No Comments

ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru  Deccan Herald Read more…

View More ED attaches assets worth Rs 2.85 crore in Roshan Saldanha loan scam case in Mangaluru – Deccan Herald
IRS Scams

The IRS direct deposit payment claim is spreading online. Don't fall for it. – Yahoo Finance

admin November 7, 2025 No Comments

The IRS direct deposit payment claim is spreading online. Don’t fall for it.  Yahoo Finance Read more…

View More The IRS direct deposit payment claim is spreading online. Don't fall for it. – Yahoo Finance
Credit Card Scams

Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme – Bank Info Security

admin November 7, 2025 No Comments

Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme  Bank Info Security Read more…

View More Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme – Bank Info Security
Construction Scams

Missouri AG secures $40,000 restitution in roofing scam – KTTN

admin November 7, 2025 No Comments

Missouri AG secures $40,000 restitution in roofing scam  KTTN Read more…

View More Missouri AG secures $40,000 restitution in roofing scam – KTTN
Ponzi Scheme

Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ – Chosun Biz

admin November 7, 2025 No Comments

Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ  Chosun Biz Read more…

View More Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ – Chosun Biz
Ponzi Scheme

Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College – Inc.com

admin November 5, 2025 No Comments

Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College  Inc.com Read more…

View More Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College – Inc.com
IRS Scams

Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit – Food & Water Watch

admin November 5, 2025 No Comments

Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit  Food & Water Watch Read more…

View More Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit – Food & Water Watch
IRS Scams

Utica police issue warning about sophisticated IRS phone scam with 315 area code – WSTM

admin November 5, 2025 No Comments

Utica police issue warning about sophisticated IRS phone scam with 315 area code  WSTM Read more…

View More Utica police issue warning about sophisticated IRS phone scam with 315 area code – WSTM

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Recent Posts

  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB
  • Medicare Alert: The "Urinary Catheter" Billing Scam That’s Costing Seniors Thousands – savingadvice.com
  • Local man charged after alleged contractor fraud leaves victim out $16K – BayToday.ca

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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