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IRS Scams

BBB warns about avoiding tax season scams – WSFA

admin January 30, 2024 No Comments

BBB warns about avoiding tax season scams  WSFA Read more…

View More BBB warns about avoiding tax season scams – WSFA
Online Scams

Deepfake AI: How scammers are using technology to dupe Canadians | CTV News – CTV News Ottawa

admin January 29, 2024 No Comments

Deepfake AI: How scammers are using technology to dupe Canadians | CTV News  CTV News Ottawa Read more…

View More Deepfake AI: How scammers are using technology to dupe Canadians | CTV News – CTV News Ottawa
Ponzi Scheme

SEC settles with 'Bitcoin Beautee' over $1.7B HyperFund scheme – Blockworks

admin January 29, 2024 No Comments

SEC settles with ‘Bitcoin Beautee’ over $1.7B HyperFund scheme  Blockworks Read more…

View More SEC settles with 'Bitcoin Beautee' over $1.7B HyperFund scheme – Blockworks
Ponzi Scheme

DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud – CNBC

admin January 29, 2024 No Comments

DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud  CNBC Read more…

View More DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud – CNBC
Ponzi Scheme

Ex-pharmacist convicted in Ponzi scheme arraigned in husband’s murder – WOWK 13 News

admin January 29, 2024 No Comments

Ex-pharmacist convicted in Ponzi scheme arraigned in husband’s murder  WOWK 13 News Read more…

View More Ex-pharmacist convicted in Ponzi scheme arraigned in husband’s murder – WOWK 13 News
Ponzi Scheme

HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO – Yahoo Finance

admin January 29, 2024 No Comments

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO  Yahoo Finance Read more…

View More HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO – Yahoo Finance
Ponzi Scheme

HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO – CoinDesk

admin January 29, 2024 No Comments

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO  CoinDesk Read more…

View More HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO – CoinDesk
Ponzi Scheme

$23 million returned to victims of Rust Rare Coins fraud – FOX 13 News Utah

admin January 29, 2024 No Comments

$23 million returned to victims of Rust Rare Coins fraud  FOX 13 News Utah Read more…

View More $23 million returned to victims of Rust Rare Coins fraud – FOX 13 News Utah
Loan Scams

Preparing for Student Loan Repayment – Florida Atlantic University

admin January 29, 2024 No Comments

Preparing for Student Loan Repayment  Florida Atlantic University Read more…

View More Preparing for Student Loan Repayment – Florida Atlantic University
IRS Scams

Tax season is here, so are the scammers. IRS is warning about new ‘refund’ scam letters – Tacoma News Tribune

admin January 29, 2024 No Comments

Tax season is here, so are the scammers. IRS is warning about new ‘refund’ scam letters  Tacoma News Tribune Read more…

View More Tax season is here, so are the scammers. IRS is warning about new ‘refund’ scam letters – Tacoma News Tribune

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Recent Posts

  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com
  • 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

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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