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IRS Scams

How I Fell for an Amazon Scam Call and Handed Over $50,000

admin February 15, 2024 No Comments

Illustration: Nicole Rifkin On a Tuesday evening this past October, I put $50,000 in cash in a shoe box, taped it shut as instructed, and…

View More How I Fell for an Amazon Scam Call and Handed Over $50,000
Loan Scams

Student Loan Forgiveness scam or legit? : r/Scams – Reddit

admin February 15, 2024 No Comments

Student Loan Forgiveness scam or legit? : r/Scams  Reddit Read more…

View More Student Loan Forgiveness scam or legit? : r/Scams – Reddit
Credit Card Scams

Cashman: Red River Valley Fair scammed out of nearly $400,00 in credit card fraud – WDAY Radio

admin February 15, 2024 No Comments

Cashman: Red River Valley Fair scammed out of nearly $400,00 in credit card fraud  WDAY Radio Read more…

View More Cashman: Red River Valley Fair scammed out of nearly $400,00 in credit card fraud – WDAY Radio
Loan Scams

CFPB to distribute more than $10.9 million to consumers harmed by student loan debt-relief business – Consumer Financial Protection Bureau

admin February 15, 2024 No Comments

CFPB to distribute more than $10.9 million to consumers harmed by student loan debt-relief business  Consumer Financial Protection Bureau Read more…

View More CFPB to distribute more than $10.9 million to consumers harmed by student loan debt-relief business – Consumer Financial Protection Bureau
Online Scams

How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says – CNBC

admin February 15, 2024 No Comments

How to avoid the top scam of 2023: The internet has ‘really supercharged’ it, expert says  CNBC Read more…

View More How to avoid the top scam of 2023: The internet has 'really supercharged' it, expert says – CNBC
Credit Card Scams

How I Fell for an Amazon Scam Call and Handed Over $50,000 – The Cut

admin February 15, 2024 No Comments

How I Fell for an Amazon Scam Call and Handed Over $50,000  The Cut Read more…

View More How I Fell for an Amazon Scam Call and Handed Over $50,000 – The Cut
Credit Card Scams

How A Michigan Woman Used Credit Cards Trick To Allegedly Steal $800,000 In Rented Designer Goods – Forbes

admin February 15, 2024 No Comments

How A Michigan Woman Used Credit Cards Trick To Allegedly Steal $800,000 In Rented Designer Goods  Forbes Read more…

View More How A Michigan Woman Used Credit Cards Trick To Allegedly Steal $800,000 In Rented Designer Goods – Forbes
Investments

Robinhood Review 2024 – Forbes Advisor – Investing – Forbes

admin February 15, 2024 No Comments

Robinhood Review 2024 – Forbes Advisor – Investing  Forbes Read more…

View More Robinhood Review 2024 – Forbes Advisor – Investing – Forbes
Online Scams

Unmasking Benilio.com: A Fraudulent Online Store and Its Scam Network – BNN Breaking

admin February 15, 2024 No Comments

Unmasking Benilio.com: A Fraudulent Online Store and Its Scam Network  BNN Breaking Read more…

View More Unmasking Benilio.com: A Fraudulent Online Store and Its Scam Network – BNN Breaking
Online Scams

Waterford woman helps Indian police bust massive online scam – Cork Beo

admin February 15, 2024 No Comments

Waterford woman helps Indian police bust massive online scam  Cork Beo Read more…

View More Waterford woman helps Indian police bust massive online scam – Cork Beo

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Recent Posts

  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat

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

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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…

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