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IRS Scams

IRS warns of new 'scam mailing' scheme to trick taxpayers with fake unclaimed refunds – New York Post

admin January 31, 2024 No Comments

IRS warns of new ‘scam mailing’ scheme to trick taxpayers with fake unclaimed refunds  New York Post Read more…

View More IRS warns of new 'scam mailing' scheme to trick taxpayers with fake unclaimed refunds – New York Post
Ponzi Scheme

Romance Scams — FBI – Federal Bureau of Investigation

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Romance Scams — FBI  Federal Bureau of Investigation Read more…

View More Romance Scams — FBI – Federal Bureau of Investigation
Online Scams

Sextortion: What Kids and Caregivers Need to Know | Federal Bureau of Investigation – Federal Bureau of Investigation

admin January 31, 2024 No Comments

Sextortion: What Kids and Caregivers Need to Know | Federal Bureau of Investigation  Federal Bureau of Investigation Read more…

View More Sextortion: What Kids and Caregivers Need to Know | Federal Bureau of Investigation – Federal Bureau of Investigation
Online Scams

On the Internet: Be Cautious When Connected | Federal Bureau of Investigation – Federal Bureau of Investigation

admin January 31, 2024 No Comments

On the Internet: Be Cautious When Connected | Federal Bureau of Investigation  Federal Bureau of Investigation Read more…

View More On the Internet: Be Cautious When Connected | Federal Bureau of Investigation – Federal Bureau of Investigation
Credit Card Scams

Holiday Scams — FBI – Federal Bureau of Investigation

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Holiday Scams — FBI  Federal Bureau of Investigation Read more…

View More Holiday Scams — FBI – Federal Bureau of Investigation
Online Scams

Scams and Safety — FBI – Federal Bureau of Investigation

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Scams and Safety — FBI  Federal Bureau of Investigation Read more…

View More Scams and Safety — FBI – Federal Bureau of Investigation
Investments

Beware Of This New Scam In Florida That Can Cost You $50,000 – WiLD 94.1

admin January 31, 2024 No Comments

Beware Of This New Scam In Florida That Can Cost You $50,000  WiLD 94.1 Read more…

View More Beware Of This New Scam In Florida That Can Cost You $50,000 – WiLD 94.1
Online Scams

Junta Hands Over Some Kokang Telecom Scam Leaders with Chinese Warrants to Chinese Authorities, But Not All – Burma News International

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Junta Hands Over Some Kokang Telecom Scam Leaders with Chinese Warrants to Chinese Authorities, But Not All  Burma News International Read more…

View More Junta Hands Over Some Kokang Telecom Scam Leaders with Chinese Warrants to Chinese Authorities, But Not All – Burma News International
Online Scams

Myanmar hands over 10 alleged cyber scam suspects to China – La Prensa Latina

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Myanmar hands over 10 alleged cyber scam suspects to China  La Prensa Latina Read more…

View More Myanmar hands over 10 alleged cyber scam suspects to China – La Prensa Latina
Online Scams

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – StreetInsider.com

admin January 31, 2024 No Comments

Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards  StreetInsider.com Read more…

View More Erin West; Watchlist Internet; BBB Win at Scam Fighter of the Year Awards – StreetInsider.com

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Recent Posts

  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • Awww come on Citi… – Pocketables
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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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