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IRS Scams

Most common scam calls in 2025: Loans, prizes, insurance offers and more – PIRG

admin November 20, 2025 No Comments

Most common scam calls in 2025: Loans, prizes, insurance offers and more  PIRG Read more…

View More Most common scam calls in 2025: Loans, prizes, insurance offers and more – PIRG
IRS Scams

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Orange County Register

admin November 20, 2025 No Comments

$90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege  Orange County Register Read more…

View More $90 million tax fraud relied in part on undocumented immigrant hiring, prosecutors allege – Orange County Register
IRS Scams

York County, PA – Scam Alert: Fake IRS Emails Target Residents – Country Herald

admin November 19, 2025 No Comments

York County, PA – Scam Alert: Fake IRS Emails Target Residents  Country Herald Read more…

View More York County, PA – Scam Alert: Fake IRS Emails Target Residents – Country Herald
IRS Scams

N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud – NJ.com

admin November 19, 2025 No Comments

N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud  NJ.com Read more…

View More N.J. nursing home operator pardoned by Trump after serving a fraction of his sentence for tax fraud – NJ.com
Credit Card Scams

Identity Mystery After Truck Stop Crime – KPEL 96.5

admin November 19, 2025 No Comments

Identity Mystery After Truck Stop Crime  KPEL 96.5 Read more…

View More Identity Mystery After Truck Stop Crime – KPEL 96.5
Ponzi Scheme

Ponzi scheme in trading: boss convicted. But not everyone will be compensated – Il Sole 24 ORE

admin November 19, 2025 No Comments

Ponzi scheme in trading: boss convicted. But not everyone will be compensated  Il Sole 24 ORE Read more…

View More Ponzi scheme in trading: boss convicted. But not everyone will be compensated – Il Sole 24 ORE
IRS Scams

Avoid this IRS email impersonation scam – Fox 59

admin November 19, 2025 No Comments

Avoid this IRS email impersonation scam  Fox 59 Read more…

View More Avoid this IRS email impersonation scam – Fox 59
IRS Scams

Money Matters: Avoid this IRS scam – Fox 59

admin November 19, 2025 No Comments

Money Matters: Avoid this IRS scam  Fox 59 Read more…

View More Money Matters: Avoid this IRS scam – Fox 59
Loan Scams

Ex-Islami Bank chairman Obayed Ullah sent to jail in Tk189 crore loan scam case – The Business Standard

admin November 19, 2025 No Comments

Ex-Islami Bank chairman Obayed Ullah sent to jail in Tk189 crore loan scam case  The Business Standard Read more…

View More Ex-Islami Bank chairman Obayed Ullah sent to jail in Tk189 crore loan scam case – The Business Standard
Construction Scams

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India

admin November 19, 2025 No Comments

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud  The Times of India Read more…

View More ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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