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IRS Scams

Advice | Five signs your tax preparer may be a fraud – The Washington Post

admin March 6, 2024 No Comments

Advice | Five signs your tax preparer may be a fraud  The Washington Post Read more…

View More Advice | Five signs your tax preparer may be a fraud – The Washington Post
Ponzi Scheme

Alameda resident sentenced to prison for defrauding at least 20 people in Ponzi scheme – The Mercury News

admin March 6, 2024 No Comments

Alameda resident sentenced to prison for defrauding at least 20 people in Ponzi scheme  The Mercury News Read more…

View More Alameda resident sentenced to prison for defrauding at least 20 people in Ponzi scheme – The Mercury News
IRS Scams

Protect yourself this tax season: Tips for Veterans to avoid scams – VA News – VA.gov Home | Veterans Affairs

admin March 6, 2024 No Comments

Protect yourself this tax season: Tips for Veterans to avoid scams – VA News  VA.gov Home | Veterans Affairs Read more…

View More Protect yourself this tax season: Tips for Veterans to avoid scams – VA News – VA.gov Home | Veterans Affairs
IRS Scams

Phone, Computer Scam Alert Issued In Jenkintown – Patch

admin March 6, 2024 No Comments

Phone, Computer Scam Alert Issued In Jenkintown  Patch Read more…

View More Phone, Computer Scam Alert Issued In Jenkintown – Patch
Online Scams

ITRC Finds Online Job Scams on the Rise – Security Boulevard

admin March 6, 2024 No Comments

ITRC Finds Online Job Scams on the Rise  Security Boulevard Read more…

View More ITRC Finds Online Job Scams on the Rise – Security Boulevard
Online Scams

Retired manager scammed out of RM500,000 in online phone scam – The Star Online

admin March 6, 2024 No Comments

Retired manager scammed out of RM500,000 in online phone scam  The Star Online Read more…

View More Retired manager scammed out of RM500,000 in online phone scam – The Star Online
IRS Scams

Pennsylvania State Police warn about popular relationship phone scam – WPMT FOX 43

admin March 6, 2024 No Comments

Pennsylvania State Police warn about popular relationship phone scam  WPMT FOX 43 Read more…

View More Pennsylvania State Police warn about popular relationship phone scam – WPMT FOX 43
Loan Scams

Woman warns others about student loan relief scam – News 5 Cleveland WEWS

admin March 6, 2024 No Comments

Woman warns others about student loan relief scam  News 5 Cleveland WEWS Read more…

View More Woman warns others about student loan relief scam – News 5 Cleveland WEWS
Investments

8 Worst Scam Forex brokers (Updated 2024*) – FX Leaders

admin March 6, 2024 No Comments

8 Worst Scam Forex brokers (Updated 2024*)  FX Leaders Read more…

View More 8 Worst Scam Forex brokers (Updated 2024*) – FX Leaders
Ponzi Scheme

India's ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities – crypto.news

admin March 6, 2024 No Comments

India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities  crypto.news Read more…

View More India's ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities – crypto.news

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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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