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IRS Scams

Here's the sneaky way scammers are trying to steal your personal information this tax season – USA TODAY

admin February 4, 2024 No Comments

Here’s the sneaky way scammers are trying to steal your personal information this tax season  USA TODAY Read more…

View More Here's the sneaky way scammers are trying to steal your personal information this tax season – USA TODAY
IRS Scams

How that hurts taxpayers like you

admin February 4, 2024 No Comments

For most of us, the typical phishing scam starts with an urgent text or email from what looks like your bank. Or con artists hide…

View More How that hurts taxpayers like you
Investments

This article is real — but AI-generated deepfakes look damn close and are scamming people – CBC.ca

admin February 4, 2024 No Comments

This article is real — but AI-generated deepfakes look damn close and are scamming people  CBC.ca Read more…

View More This article is real — but AI-generated deepfakes look damn close and are scamming people – CBC.ca
Online Scams

'I fell for a scam. Now I'm being charged with money laundering' – Times of Malta

admin February 4, 2024 No Comments

‘I fell for a scam. Now I’m being charged with money laundering’  Times of Malta Read more…

View More 'I fell for a scam. Now I'm being charged with money laundering' – Times of Malta
Loan Scams

Gramin bank official held in loan scam – Times of India

admin February 4, 2024 No Comments

Gramin bank official held in loan scam  Times of India Read more…

View More Gramin bank official held in loan scam – Times of India
Ponzi Scheme

Cryptocurrency exchange operated as Ponzi scheme, B.C. regulator alleges – iHeartRadio Canada

admin February 4, 2024 No Comments

Cryptocurrency exchange operated as Ponzi scheme, B.C. regulator alleges  iHeartRadio Canada Read more…

View More Cryptocurrency exchange operated as Ponzi scheme, B.C. regulator alleges – iHeartRadio Canada
Ponzi Scheme

Einstein Exchange operated as a Ponzi scheme, BCSC alleges | CTV News – CTV News Vancouver

admin February 4, 2024 No Comments

Einstein Exchange operated as a Ponzi scheme, BCSC alleges | CTV News  CTV News Vancouver Read more…

View More Einstein Exchange operated as a Ponzi scheme, BCSC alleges | CTV News – CTV News Vancouver
Online Scams

Part-time job scam: 30-year-old dupes hundreds of people of Rs 1.42 crore – MSN

admin February 3, 2024 No Comments

Part-time job scam: 30-year-old dupes hundreds of people of Rs 1.42 crore  MSN Read more…

View More Part-time job scam: 30-year-old dupes hundreds of people of Rs 1.42 crore – MSN
Online Scams

Valentine’s Day warning: Avoid falling for love scams – SunStar Philippines

admin February 3, 2024 No Comments

Valentine’s Day warning: Avoid falling for love scams  SunStar Philippines Read more…

View More Valentine’s Day warning: Avoid falling for love scams – SunStar Philippines
Investments

How a woman lost $6m in a 'sure-win' investment scam – The Straits Times

admin February 3, 2024 No Comments

How a woman lost $6m in a ‘sure-win’ investment scam  The Straits Times Read more…

View More How a woman lost $6m in a 'sure-win' investment scam – The Straits Times

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Recent Posts

  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • 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

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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