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IRS Scams

No, The IRS Does Not Send Tax Refunds By Email or Text – X101 Always Classic – X101 Always Classic Local News

admin January 24, 2024 No Comments

No, The IRS Does Not Send Tax Refunds By Email or Text – X101 Always Classic  X101 Always Classic Local News Read more…

View More No, The IRS Does Not Send Tax Refunds By Email or Text – X101 Always Classic – X101 Always Classic Local News
Online Scams

Beware of scammers selling fake Taylor Swift tickets online – The Canberra Times

admin January 24, 2024 No Comments

Beware of scammers selling fake Taylor Swift tickets online  The Canberra Times Read more…

View More Beware of scammers selling fake Taylor Swift tickets online – The Canberra Times
Ponzi Scheme

The Suburbs Have Become a Ponzi Scheme – The Atlantic

admin January 24, 2024 No Comments

The Suburbs Have Become a Ponzi Scheme  The Atlantic Read more…

View More The Suburbs Have Become a Ponzi Scheme – The Atlantic
Construction Scams

Lokayukta summons Manish Sisodia, Satyendar Jain in Delhi classroom construction scam probe – India TV News

admin January 24, 2024 No Comments

Lokayukta summons Manish Sisodia, Satyendar Jain in Delhi classroom construction scam probe  India TV News Read more…

View More Lokayukta summons Manish Sisodia, Satyendar Jain in Delhi classroom construction scam probe – India TV News
Online Scams

New Jersey Needs To Watch Out For This Dangerous Online Scam – 943thepoint.com

admin January 24, 2024 No Comments

New Jersey Needs To Watch Out For This Dangerous Online Scam  943thepoint.com Read more…

View More New Jersey Needs To Watch Out For This Dangerous Online Scam – 943thepoint.com
IRS Scams

BBB: Don't fall for scams this tax season – Tyler Morning Telegraph

admin January 24, 2024 No Comments

BBB: Don’t fall for scams this tax season  Tyler Morning Telegraph Read more…

View More BBB: Don't fall for scams this tax season – Tyler Morning Telegraph
Loan Scams

Loan scam case: Supreme Court cancels bail granted to DHFL's Wadhawans – The New Indian Express

admin January 24, 2024 No Comments

Loan scam case: Supreme Court cancels bail granted to DHFL’s Wadhawans  The New Indian Express Read more…

View More Loan scam case: Supreme Court cancels bail granted to DHFL's Wadhawans – The New Indian Express
Loan Scams

SC Cancels Bail For DHFL Promoters In Multi-Crore Bank Loan Scam; Directs Immediate Custody Following… – Verdictum

admin January 24, 2024 No Comments

SC Cancels Bail For DHFL Promoters In Multi-Crore Bank Loan Scam; Directs Immediate Custody Following…  Verdictum Read more…

View More SC Cancels Bail For DHFL Promoters In Multi-Crore Bank Loan Scam; Directs Immediate Custody Following… – Verdictum
Investments

Six Facebook pages posing as former Ponzi scheme Crowd 1 are out to scam Nigerians – Africa Check

admin January 24, 2024 No Comments

Six Facebook pages posing as former Ponzi scheme Crowd 1 are out to scam Nigerians  Africa Check Read more…

View More Six Facebook pages posing as former Ponzi scheme Crowd 1 are out to scam Nigerians – Africa Check
Loan Scams

SC cancels bail granted to DHFL’s Wadhawan brothers in bank loan scam case – ThePrint

admin January 24, 2024 No Comments

SC cancels bail granted to DHFL’s Wadhawan brothers in bank loan scam case  ThePrint Read more…

View More SC cancels bail granted to DHFL’s Wadhawan brothers in bank loan scam case – ThePrint

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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