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IRS Scams

Don't Fall For This New IRS Tax Refund Scam – HuffPost

admin February 2, 2024 No Comments

Don’t Fall For This New IRS Tax Refund Scam  HuffPost Read more…

View More Don't Fall For This New IRS Tax Refund Scam – HuffPost
IRS Scams

Don't Fall For This New IRS Tax Refund Scam – Yahoo News

admin February 2, 2024 No Comments

Don’t Fall For This New IRS Tax Refund Scam  Yahoo News Read more…

View More Don't Fall For This New IRS Tax Refund Scam – Yahoo News
IRS Scams

Don't Fall For This New IRS Tax Refund Scam – Yahoo News UK

admin February 2, 2024 No Comments

Don’t Fall For This New IRS Tax Refund Scam  Yahoo News UK Read more…

View More Don't Fall For This New IRS Tax Refund Scam – Yahoo News UK
Investments

BNZ told to reimburse victims nearly $300k after failing to detect Citibank investment scams despite 'red flags' – Newstalk ZB

admin February 2, 2024 No Comments

BNZ told to reimburse victims nearly $300k after failing to detect Citibank investment scams despite ‘red flags’  Newstalk ZB Read more…

View More BNZ told to reimburse victims nearly $300k after failing to detect Citibank investment scams despite 'red flags' – Newstalk ZB
Investments

'Fight for justice': BNZ told to reimburse scam victims nearly $300k after missing 'red flags' – New Zealand Herald

admin February 2, 2024 No Comments

‘Fight for justice’: BNZ told to reimburse scam victims nearly $300k after missing ‘red flags’  New Zealand Herald Read more…

View More 'Fight for justice': BNZ told to reimburse scam victims nearly $300k after missing 'red flags' – New Zealand Herald
Online Scams

'They're going to keep doing it': New Facebook scams target Rockdale businesses – 25 News KXXV and KRHD

admin February 2, 2024 No Comments

‘They’re going to keep doing it’: New Facebook scams target Rockdale businesses  25 News KXXV and KRHD Read more…

View More 'They're going to keep doing it': New Facebook scams target Rockdale businesses – 25 News KXXV and KRHD
Credit Card Scams

How to see if a skimmer has been attached to a store's credit card reader – CBS News

admin February 1, 2024 No Comments

How to see if a skimmer has been attached to a store’s credit card reader  CBS News Read more…

View More How to see if a skimmer has been attached to a store's credit card reader – CBS News
Ponzi Scheme

Georgia man claims to make you fast, easy money. Victims say he is nothing but a master manipulator – Yahoo News

admin February 1, 2024 No Comments

Georgia man claims to make you fast, easy money. Victims say he is nothing but a master manipulator  Yahoo News Read more…

View More Georgia man claims to make you fast, easy money. Victims say he is nothing but a master manipulator – Yahoo News
Online Scams

21Investigates: Scam Alert — Avoiding online romance scams – 21 Alive News

admin February 1, 2024 No Comments

21Investigates: Scam Alert — Avoiding online romance scams  21 Alive News Read more…

View More 21Investigates: Scam Alert — Avoiding online romance scams – 21 Alive News
IRS Scams

Tax Fraud Blotter: We have a winner – Accounting Today

admin February 1, 2024 No Comments

Tax Fraud Blotter: We have a winner  Accounting Today Read more…

View More Tax Fraud Blotter: We have a winner – Accounting Today

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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