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Online Scams

Better Business Bureau reports top scams of 2023 – MyParisTexas.com

admin January 23, 2024 No Comments

Better Business Bureau reports top scams of 2023  MyParisTexas.com Read more…

View More Better Business Bureau reports top scams of 2023 – MyParisTexas.com
Ponzi Scheme

US: CEO of Bitcoin Platform Charged in Multi-Million Dollar Ponzi Scheme – OCCRP

admin January 23, 2024 No Comments

US: CEO of Bitcoin Platform Charged in Multi-Million Dollar Ponzi Scheme  OCCRP Read more…

View More US: CEO of Bitcoin Platform Charged in Multi-Million Dollar Ponzi Scheme – OCCRP
Ponzi Scheme

Man Gets Prison Sentence for Running $8.1 Million Ponzi Scheme – Bloomberg Law

admin January 23, 2024 No Comments

Man Gets Prison Sentence for Running $8.1 Million Ponzi Scheme  Bloomberg Law Read more…

View More Man Gets Prison Sentence for Running $8.1 Million Ponzi Scheme – Bloomberg Law
Ponzi Scheme

Carlsbad man sentenced for defrauding investors in Ponzi scheme – ABC 10 News San Diego KGTV

admin January 23, 2024 No Comments

Carlsbad man sentenced for defrauding investors in Ponzi scheme  ABC 10 News San Diego KGTV Read more…

View More Carlsbad man sentenced for defrauding investors in Ponzi scheme – ABC 10 News San Diego KGTV
IRS Scams

Tax season 2024: rising cyber scams targeting tax pros | Department of Revenue – City of Philadelphia (.gov)

admin January 23, 2024 No Comments

Tax season 2024: rising cyber scams targeting tax pros | Department of Revenue  City of Philadelphia (.gov) Read more…

View More Tax season 2024: rising cyber scams targeting tax pros | Department of Revenue – City of Philadelphia (.gov)
Investments

INDXCoin Founder Admits Fraud Charges, Says God Wanted Him To Remodel House – CCN.com

admin January 23, 2024 No Comments

INDXCoin Founder Admits Fraud Charges, Says God Wanted Him To Remodel House  CCN.com Read more…

View More INDXCoin Founder Admits Fraud Charges, Says God Wanted Him To Remodel House – CCN.com
Credit Card Scams

Beware of Fake Honor Credit Union Texts – wkfr.com

admin January 23, 2024 No Comments

Beware of Fake Honor Credit Union Texts  wkfr.com Read more…

View More Beware of Fake Honor Credit Union Texts – wkfr.com
Online Scams

Spanish triple murder linked to online romance scam – BBC

admin January 23, 2024 No Comments

Spanish triple murder linked to online romance scam  BBC Read more…

View More Spanish triple murder linked to online romance scam – BBC
Online Scams

Spanish triple murder linked to online romance scam – BBC.com

admin January 23, 2024 No Comments

Spanish triple murder linked to online romance scam  BBC.com Read more…

View More Spanish triple murder linked to online romance scam – BBC.com
Loan Scams

Gujarat: Surat Police Busts Nationwide Bogus Birth Certificate Racket, Accused Nabbed From Bihar – Free Press Journal

admin January 23, 2024 No Comments

Gujarat: Surat Police Busts Nationwide Bogus Birth Certificate Racket, Accused Nabbed From Bihar  Free Press Journal Read more…

View More Gujarat: Surat Police Busts Nationwide Bogus Birth Certificate Racket, Accused Nabbed From Bihar – Free Press Journal

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  • IRS Scams
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Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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…

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