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IRS Scams

That Message From the IRS About Your Refund Is a Scam – Lifehacker

admin February 6, 2024 No Comments

That Message From the IRS About Your Refund Is a Scam  Lifehacker Read more…

View More That Message From the IRS About Your Refund Is a Scam – Lifehacker
Credit Card Scams

Fraud Reported In Nutley: Check, Job, Identify Theft, Credit Card – Patch

admin February 6, 2024 No Comments

Fraud Reported In Nutley: Check, Job, Identify Theft, Credit Card  Patch Read more…

View More Fraud Reported In Nutley: Check, Job, Identify Theft, Credit Card – Patch
Loan Scams

Google removes 2,200 fraudulent loan apps from Play Store: MoS Finance – CNBCTV18

admin February 6, 2024 No Comments

Google removes 2,200 fraudulent loan apps from Play Store: MoS Finance  CNBCTV18 Read more…

View More Google removes 2,200 fraudulent loan apps from Play Store: MoS Finance – CNBCTV18
Investments

South Korean authorities arrest Haru Invest execs for alleged $830 million scam – Crypto Briefing

admin February 6, 2024 No Comments

South Korean authorities arrest Haru Invest execs for alleged $830 million scam  Crypto Briefing Read more…

View More South Korean authorities arrest Haru Invest execs for alleged $830 million scam – Crypto Briefing
Construction Scams

Huron County man facing 11 charges after alleged county-wide scam unveiled – CKNX News Today

admin February 6, 2024 No Comments

Huron County man facing 11 charges after alleged county-wide scam unveiled  CKNX News Today Read more…

View More Huron County man facing 11 charges after alleged county-wide scam unveiled – CKNX News Today
IRS Scams

Video: Opinion | There's a Tax Season Villain, and It's Not the I.R.S. – The New York Times

admin February 6, 2024 No Comments

Video: Opinion | There’s a Tax Season Villain, and It’s Not the I.R.S.  The New York Times Read more…

View More Video: Opinion | There's a Tax Season Villain, and It's Not the I.R.S. – The New York Times
IRS Scams

Video: Opinion | There’s a Tax Season Villain, and It’s Not the I.R.S. – The New York Times

admin February 6, 2024 No Comments

Video: Opinion | There’s a Tax Season Villain, and It’s Not the I.R.S.  The New York Times Read more…

View More Video: Opinion | There’s a Tax Season Villain, and It’s Not the I.R.S. – The New York Times
IRS Scams

Opinion | There’s a Tax Season Villain, and It’s Not the I.R.S.

admin February 6, 2024 No Comments

I recently learned how big of a scam taxes in America are, not the actual tax rate, but how we actually pay our taxes, all…

View More Opinion | There’s a Tax Season Villain, and It’s Not the I.R.S.
Ponzi Scheme

Man Used Investment Fund To Run Ponzi Scheme, Feds Say – Law360

admin February 6, 2024 No Comments

Man Used Investment Fund To Run Ponzi Scheme, Feds Say  Law360 Read more…

View More Man Used Investment Fund To Run Ponzi Scheme, Feds Say – Law360
Construction Scams

Huron County man facing 11 charges after alleged county-wide scam unveiled – cknxnewstoday.ca

admin February 6, 2024 No Comments

Huron County man facing 11 charges after alleged county-wide scam unveiled  cknxnewstoday.ca Read more…

View More Huron County man facing 11 charges after alleged county-wide scam unveiled – cknxnewstoday.ca

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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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