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IRS Scams

Tax season is here: Be aware of IRS impersonation scams – fox56.com

admin January 26, 2024 No Comments

Tax season is here: Be aware of IRS impersonation scams  fox56.com Read more…

View More Tax season is here: Be aware of IRS impersonation scams – fox56.com
Credit Card Scams

Is it possible to have your card skimmed through Apple Pay? – WETM – MyTwinTiers.com

admin January 26, 2024 No Comments

Is it possible to have your card skimmed through Apple Pay?  WETM – MyTwinTiers.com Read more…

View More Is it possible to have your card skimmed through Apple Pay? – WETM – MyTwinTiers.com
IRS Scams

ALERT: Tax Season is Here — Be Aware of IRS Impersonation Scams – Pennsylvania Office of Attorney General

admin January 26, 2024 No Comments

ALERT: Tax Season is Here — Be Aware of IRS Impersonation Scams  Pennsylvania Office of Attorney General Read more…

View More ALERT: Tax Season is Here — Be Aware of IRS Impersonation Scams – Pennsylvania Office of Attorney General
Ponzi Scheme

Drugs Seized; Smuggling Boat; Ponzi Scheme: San Diego County Crime Log – Patch

admin January 26, 2024 No Comments

Drugs Seized; Smuggling Boat; Ponzi Scheme: San Diego County Crime Log  Patch Read more…

View More Drugs Seized; Smuggling Boat; Ponzi Scheme: San Diego County Crime Log – Patch
Credit Card Scams

Be careful with the cloned store scam: There are already hundreds of victims – EL PAÍS USA

admin January 26, 2024 No Comments

Be careful with the cloned store scam: There are already hundreds of victims  EL PAÍS USA Read more…

View More Be careful with the cloned store scam: There are already hundreds of victims – EL PAÍS USA
Ponzi Scheme

Drugs Seized; Ponzi Scheme; Smuggling: Encinitas, SD County Crime Log – Patch

admin January 26, 2024 No Comments

Drugs Seized; Ponzi Scheme; Smuggling: Encinitas, SD County Crime Log  Patch Read more…

View More Drugs Seized; Ponzi Scheme; Smuggling: Encinitas, SD County Crime Log – Patch
Ponzi Scheme

Drugs Seized; Ponzi Scheme; Smuggling: Carlsbad, SD County Crime Log – Patch

admin January 26, 2024 No Comments

Drugs Seized; Ponzi Scheme; Smuggling: Carlsbad, SD County Crime Log  Patch Read more…

View More Drugs Seized; Ponzi Scheme; Smuggling: Carlsbad, SD County Crime Log – Patch
Online Scams

Ameren Warns Of Increase Online Scams Targeting Customers in Illinois | Prairie Communications, LLC – Radio Monmouth, IL

admin January 26, 2024 No Comments

Ameren Warns Of Increase Online Scams Targeting Customers in Illinois | Prairie Communications, LLC  Radio Monmouth, IL Read more…

View More Ameren Warns Of Increase Online Scams Targeting Customers in Illinois | Prairie Communications, LLC – Radio Monmouth, IL
Online Scams

'A new low for humanity' – Undertaker warns of online scam targeting mourners – Offaly Live

admin January 26, 2024 No Comments

‘A new low for humanity’ – Undertaker warns of online scam targeting mourners  Offaly Live Read more…

View More 'A new low for humanity' – Undertaker warns of online scam targeting mourners – Offaly Live
Online Scams

Online pastor is accused of a $3m crypto scam. He claims God helped him – The Independent US

admin January 26, 2024 No Comments

Online pastor is accused of a $3m crypto scam. He claims God helped him  The Independent US Read more…

View More Online pastor is accused of a $3m crypto scam. He claims God helped him – The Independent US

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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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