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Credit Card Scams

Mark Richard Nicholas avoids jail after credit card scam – The Mercury

admin March 6, 2024 No Comments

Mark Richard Nicholas avoids jail after credit card scam  The Mercury Read more…

View More Mark Richard Nicholas avoids jail after credit card scam – The Mercury
Credit Card Scams

Computer guru used skills to run fraud credit card and loan scam – The Mercury

admin March 6, 2024 No Comments

Computer guru used skills to run fraud credit card and loan scam  The Mercury Read more…

View More Computer guru used skills to run fraud credit card and loan scam – The Mercury
Investments

Public.com Review (Public Investing App) 2024 – The College Investor

admin March 6, 2024 No Comments

Public.com Review (Public Investing App) 2024  The College Investor Read more…

View More Public.com Review (Public Investing App) 2024 – The College Investor
Construction Scams

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro

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Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says  WGHP FOX8 Greensboro Read more…

View More Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says – WGHP FOX8 Greensboro
Online Scams

FBI report says $160 million stolen from Tennesseans by scammers – WBIR.com

admin March 6, 2024 No Comments

FBI report says $160 million stolen from Tennesseans by scammers  WBIR.com Read more…

View More FBI report says $160 million stolen from Tennesseans by scammers – WBIR.com
IRS Scams

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

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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

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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

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Categories

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  • Editorial
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  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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