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IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – KTVO

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  KTVO Read more…

View More Treasury, IRS ramp up investigation into Minnesota fraud – KTVO
Ponzi Scheme

Crypto Scammer Tied to UK Drug Seizure – MEXC

admin January 10, 2026 No Comments

Crypto Scammer Tied to UK Drug Seizure  MEXC Read more…

View More Crypto Scammer Tied to UK Drug Seizure – MEXC
IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – WRGB

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  WRGB Read more…

View More Treasury, IRS ramp up investigation into Minnesota fraud – WRGB
IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – WUHF

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  WUHF Read more…

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IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – WBMA

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  WBMA Read more…

View More Treasury, IRS ramp up investigation into Minnesota fraud – WBMA
Credit Card Scams

3 women arrested in Delhi for duping Chandigarh resident of Rs 1.73L: cops – The Indian Express

admin January 10, 2026 No Comments

3 women arrested in Delhi for duping Chandigarh resident of Rs 1.73L: cops  The Indian Express Read more…

View More 3 women arrested in Delhi for duping Chandigarh resident of Rs 1.73L: cops – The Indian Express
Construction Scams

Redmond Police Warn Community About Roofing and Construction Scam – City of Redmond, WA (.gov)

admin January 10, 2026 No Comments

Redmond Police Warn Community About Roofing and Construction Scam  City of Redmond, WA (.gov) Read more…

View More Redmond Police Warn Community About Roofing and Construction Scam – City of Redmond, WA (.gov)
Loan Scams

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News

admin January 9, 2026 No Comments

Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud  Weekly Real Estate News Read more…

View More Chattanooga Pastor/Real Estate Investment Coach Sentenced in Covid Loan Fraud – Weekly Real Estate News
IRS Scams

'Sheriff’s Office’ Phone Scam Almost Cost This Florida Woman $10K. How She Figured Out the Scheme in the Nick of Time – moneywise.com

admin January 9, 2026 No Comments

‘Sheriff’s Office’ Phone Scam Almost Cost This Florida Woman $10K. How She Figured Out the Scheme in the Nick of Time  moneywise.com Read more…

View More 'Sheriff’s Office’ Phone Scam Almost Cost This Florida Woman $10K. How She Figured Out the Scheme in the Nick of Time – moneywise.com
IRS Scams

'Sheriff’s office’ phone scam almost cost this Florida woman $10K. How she figured out the scheme in the nick of time – Yahoo Finance

admin January 9, 2026 No Comments

‘Sheriff’s office’ phone scam almost cost this Florida woman $10K. How she figured out the scheme in the nick of time  Yahoo Finance Read more…

View More 'Sheriff’s office’ phone scam almost cost this Florida woman $10K. How she figured out the scheme in the nick of time – Yahoo Finance

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – thestreet.com
  • New House bill hopes to waive the IRS 10% early withdrawal penalty and restore tax deductions for scam victims – Yahoo! Finance Canada
  • Seized scam centre in Myanmar offers rare glimpse into industry targeting Australians – ABC News & Headlines – Australian Broadcasting Corporation
  • 'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times
  • Guardia Civil Uncovers Network Behind €20,000 Holiday Rental Scam in Lanzarote – Gazette Life

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

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

Loan Scams

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

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