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IRS Scams

Brace for W-2 fraud powered by AI this tax season – SC Media

admin February 7, 2024 No Comments

Brace for W-2 fraud powered by AI this tax season  SC Media Read more…

View More Brace for W-2 fraud powered by AI this tax season – SC Media
Construction Scams

Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors – New York Post

admin February 7, 2024 No Comments

Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors  New York Post Read more…

View More Prominent NYC developer Nir Meir arrested in vast, years-long, $86M fraud scheme: prosecutors – New York Post
Construction Scams

HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business

admin February 7, 2024 No Comments

HFZ executives indicted in alleged $86 million fraud scheme  Crain’s New York Business Read more…

View More HFZ executives indicted in alleged $86 million fraud scheme – Crain's New York Business
Investments

Crypto scam: Man scammed out of six-figure sum gets money back – BBC.com

admin February 7, 2024 No Comments

Crypto scam: Man scammed out of six-figure sum gets money back  BBC.com Read more…

View More Crypto scam: Man scammed out of six-figure sum gets money back – BBC.com
Investments

Top 5 Ways To Recover Funds From Cryptocurrency Scam 2024 [UPDATED] – Blockchain Council

admin February 7, 2024 No Comments

Top 5 Ways To Recover Funds From Cryptocurrency Scam 2024 [UPDATED]  Blockchain Council Read more…

View More Top 5 Ways To Recover Funds From Cryptocurrency Scam 2024 [UPDATED] – Blockchain Council
Online Scams

Who to call first after falling victim to an online scam – ABS-CBN News

admin February 7, 2024 No Comments

Who to call first after falling victim to an online scam  ABS-CBN News Read more…

View More Who to call first after falling victim to an online scam – ABS-CBN News
Loan Scams

Karuvannur bank fraud case: AC Moideen to pursue legal action against ED – Mathrubhumi English

admin February 7, 2024 No Comments

Karuvannur bank fraud case: AC Moideen to pursue legal action against ED  Mathrubhumi English Read more…

View More Karuvannur bank fraud case: AC Moideen to pursue legal action against ED – Mathrubhumi English
IRS Scams

Beware of IRS Impersonators and other Scams this Tax Season – NFIB

admin February 7, 2024 No Comments

Beware of IRS Impersonators and other Scams this Tax Season  NFIB Read more…

View More Beware of IRS Impersonators and other Scams this Tax Season – NFIB
Investments

Crypto scam: Man scammed out of six-figure sum gets money back – BBC

admin February 7, 2024 No Comments

Crypto scam: Man scammed out of six-figure sum gets money back  BBC Read more…

View More Crypto scam: Man scammed out of six-figure sum gets money back – BBC
Online Scams

Australian police issue online ticket scam warning to Swifties – 1News

admin February 6, 2024 No Comments

Australian police issue online ticket scam warning to Swifties  1News Read more…

View More Australian police issue online ticket scam warning to Swifties – 1News

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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