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Construction Scams

Buchanan County schools targeted by school construction scam – Cardinal News

admin July 25, 2026 No Comments

Buchanan County schools targeted by school construction scam  Cardinal News Read more…

View More Buchanan County schools targeted by school construction scam – Cardinal News
Credit Card Scams

Tourist jailed after card skimming kit found in luggage – Cayman Compass

admin July 25, 2026 No Comments

Tourist jailed after card skimming kit found in luggage  Cayman Compass Read more…

View More Tourist jailed after card skimming kit found in luggage – Cayman Compass
IRS Scams

Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

admin July 24, 2026 No Comments

Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them  Ledger-Enquirer Read more…

View More Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
IRS Scams

IRS warns families in North Carolina to watch for back-to-school scams – WXLV

admin July 23, 2026 No Comments

IRS warns families in North Carolina to watch for back-to-school scams  WXLV Read more…

View More IRS warns families in North Carolina to watch for back-to-school scams – WXLV
IRS Scams

IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor

admin July 23, 2026 No Comments

IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams  CPA Practice Advisor Read more…

View More IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
IRS Scams

IRS is warning families to watch for back-to-school scams – WVUA 23

admin July 23, 2026 No Comments

IRS is warning families to watch for back-to-school scams  WVUA 23 Read more…

View More IRS is warning families to watch for back-to-school scams – WVUA 23
IRS Scams

Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News

admin July 23, 2026 No Comments

Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma  Bloomberg Law News Read more…

View More Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
IRS Scams

Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com

admin July 23, 2026 No Comments

Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma  news.bloombergtax.com Read more…

View More Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

View More HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck
IRS Scams

IRS: How you can spot a back-to-school scam this fall – WSAV-TV

admin July 23, 2026 No Comments

IRS: How you can spot a back-to-school scam this fall  WSAV-TV Read more…

View More IRS: How you can spot a back-to-school scam this fall – WSAV-TV

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Categories

  • Construction Scams
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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