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IRS Scams

Largest Tax Fraud Case in US History' Worth $750 Million of Late Software Billionaire Finally Ends – International Business Times

admin December 26, 2025 No Comments

Largest Tax Fraud Case in US History’ Worth $750 Million of Late Software Billionaire Finally Ends  International Business Times Read more…

View More Largest Tax Fraud Case in US History' Worth $750 Million of Late Software Billionaire Finally Ends – International Business Times
IRS Scams

Largest Tax Fraud Case in US History' Worth $750 Million of Late Software Billionaire Finally Ends – International Business Times UK

admin December 26, 2025 No Comments

Largest Tax Fraud Case in US History’ Worth $750 Million of Late Software Billionaire Finally Ends  International Business Times UK Read more…

View More Largest Tax Fraud Case in US History' Worth $750 Million of Late Software Billionaire Finally Ends – International Business Times UK
Ponzi Scheme

Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015 – CoinCentral

admin December 25, 2025 No Comments

Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015  CoinCentral Read more…

View More Indian Authorities Uncover Multi-State Crypto Fraud Scheme Running Since 2015 – CoinCentral
Loan Scams

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline

admin December 25, 2025 No Comments

Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations  Hoodline Read more…

View More Massachusetts-Based Ajinomoto Cambrooke Settles for Over $1.3 Million Over PPP Loan Fraud Allegations – Hoodline
Ponzi Scheme

How a group of wronged Ken Mattson investors became ‘God’s answer to our own prayers’ – The Press Democrat

admin December 25, 2025 No Comments

How a group of wronged Ken Mattson investors became ‘God’s answer to our own prayers’  The Press Democrat Read more…

View More How a group of wronged Ken Mattson investors became ‘God’s answer to our own prayers’ – The Press Democrat
IRS Scams

$750 million IRS settlement ends largest individual tax fraud case in US history – MSN

admin December 25, 2025 No Comments

$750 million IRS settlement ends largest individual tax fraud case in US history  MSN Read more…

View More $750 million IRS settlement ends largest individual tax fraud case in US history – MSN
Credit Card Scams

Couple busted scamming over dozen victims in multi-state credit card phishing spree – Cybernews

admin December 24, 2025 No Comments

Couple busted scamming over dozen victims in multi-state credit card phishing spree  Cybernews Read more…

View More Couple busted scamming over dozen victims in multi-state credit card phishing spree – Cybernews
Construction Scams

CEO SSCL Reviews Progress of Under-Construction Opportunity Charging Station for E-Buses at Zoonimar – KNS Kashmir

admin December 24, 2025 No Comments

CEO SSCL Reviews Progress of Under-Construction Opportunity Charging Station for E-Buses at Zoonimar  KNS Kashmir Read more…

View More CEO SSCL Reviews Progress of Under-Construction Opportunity Charging Station for E-Buses at Zoonimar – KNS Kashmir
IRS Scams

Billionaire’s heirs to pay $750 million in biggest-ever US tax fraud case – MSN

admin December 24, 2025 No Comments

Billionaire’s heirs to pay $750 million in biggest-ever US tax fraud case  MSN Read more…

View More Billionaire’s heirs to pay $750 million in biggest-ever US tax fraud case – MSN
Ponzi Scheme

Why American cities are broke – The growth ponzi scheme [ST03] – MSN

admin December 23, 2025 No Comments

Why American cities are broke – The growth ponzi scheme [ST03]  MSN Read more…

View More Why American cities are broke – The growth ponzi scheme [ST03] – MSN

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Recent Posts

  • IRS rule hits scam victims with a 2nd costly blow – AOL.com
  • 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

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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