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IRS Scams

BBB warns about tax season scams – WSFA

admin January 30, 2024 No Comments

BBB warns about tax season scams  WSFA Read more…

View More BBB warns about tax season scams – WSFA
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

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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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