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Construction Scams

Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County – exploreJefferson

admin January 12, 2026 No Comments

Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County  exploreJefferson Read more…

View More Suspect Faces New Felony Counts in Second Alleged Construction Fraud Case in Jefferson County – exploreJefferson
Loan Scams

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in

admin January 12, 2026 No Comments

The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam  The420.in Read more…

View More The Long Con: Loan Consultant Duped of ₹72 Lakh In Cryptocurrency Scam – The420.in
IRS Scams

Myrtle Beach police warn of phone scammers posing as officers – WPDE

admin January 11, 2026 No Comments

Myrtle Beach police warn of phone scammers posing as officers  WPDE Read more…

View More Myrtle Beach police warn of phone scammers posing as officers – WPDE
IRS Scams

BBB warns of scams ahead of 2026 tax filing season – WAFB

admin January 11, 2026 No Comments

BBB warns of scams ahead of 2026 tax filing season  WAFB Read more…

View More BBB warns of scams ahead of 2026 tax filing season – WAFB
IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – KTVO

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  KTVO Read more…

View More Treasury, IRS ramp up investigation into Minnesota fraud – KTVO
Ponzi Scheme

Crypto Scammer Tied to UK Drug Seizure – MEXC

admin January 10, 2026 No Comments

Crypto Scammer Tied to UK Drug Seizure  MEXC Read more…

View More Crypto Scammer Tied to UK Drug Seizure – MEXC
IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – WRGB

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  WRGB Read more…

View More Treasury, IRS ramp up investigation into Minnesota fraud – WRGB
IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – WUHF

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  WUHF Read more…

View More Treasury, IRS ramp up investigation into Minnesota fraud – WUHF
IRS Scams

Treasury, IRS ramp up investigation into Minnesota fraud – WBMA

admin January 10, 2026 No Comments

Treasury, IRS ramp up investigation into Minnesota fraud  WBMA Read more…

View More Treasury, IRS ramp up investigation into Minnesota fraud – WBMA
Credit Card Scams

3 women arrested in Delhi for duping Chandigarh resident of Rs 1.73L: cops – The Indian Express

admin January 10, 2026 No Comments

3 women arrested in Delhi for duping Chandigarh resident of Rs 1.73L: cops  The Indian Express Read more…

View More 3 women arrested in Delhi for duping Chandigarh resident of Rs 1.73L: cops – The Indian Express

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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