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IRS Scams

Not All Scam Victims Can Rely on Theft Loss Provisions for Relief – Bloomberg Tax

admin January 23, 2024 No Comments

Not All Scam Victims Can Rely on Theft Loss Provisions for Relief  Bloomberg Tax Read more…

View More Not All Scam Victims Can Rely on Theft Loss Provisions for Relief – Bloomberg Tax
Construction Scams

Former Alberta accountant accused of professional misconduct now facing fraud charges – CBC.ca

admin January 23, 2024 No Comments

Former Alberta accountant accused of professional misconduct now facing fraud charges  CBC.ca Read more…

View More Former Alberta accountant accused of professional misconduct now facing fraud charges – CBC.ca
Construction Scams

Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News – CTV News Ottawa

admin January 23, 2024 No Comments

Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News  CTV News Ottawa Read more…

View More Lanark OPP: Contractor charged with fraud after allegedly failing to complete job | CTV News – CTV News Ottawa
IRS Scams

FTC warns about IRS scams as 2024 tax season approaches – KUTV 2News

admin January 23, 2024 No Comments

FTC warns about IRS scams as 2024 tax season approaches  KUTV 2News Read more…

View More FTC warns about IRS scams as 2024 tax season approaches – KUTV 2News
Ponzi Scheme

Carlsbad Man Sentenced For Defrauding Investors, Ponzi Scheme – Patch

admin January 23, 2024 No Comments

Carlsbad Man Sentenced For Defrauding Investors, Ponzi Scheme  Patch Read more…

View More Carlsbad Man Sentenced For Defrauding Investors, Ponzi Scheme – Patch
Online Scams

The 7 ways to spot a holiday scam, according to our expert – The Independent

admin January 23, 2024 No Comments

The 7 ways to spot a holiday scam, according to our expert  The Independent Read more…

View More The 7 ways to spot a holiday scam, according to our expert – The Independent
Online Scams

2 Taiwanese yield high-powered guns, online scam equipment in Makati – pna.gov.ph

admin January 23, 2024 No Comments

2 Taiwanese yield high-powered guns, online scam equipment in Makati  pna.gov.ph Read more…

View More 2 Taiwanese yield high-powered guns, online scam equipment in Makati – pna.gov.ph
Investments

Blanc Invest Review | Is Blancinvest.com Scam Or Legit Platform? – Business Manchester

admin January 23, 2024 No Comments

Blanc Invest Review | Is Blancinvest.com Scam Or Legit Platform?  Business Manchester Read more…

View More Blanc Invest Review | Is Blancinvest.com Scam Or Legit Platform? – Business Manchester
Investments

Mangaluru: Investment scam leaves victim at a loss of Rs 10.32 lakh – Udayavani English

admin January 23, 2024 No Comments

Mangaluru: Investment scam leaves victim at a loss of Rs 10.32 lakh  Udayavani English Read more…

View More Mangaluru: Investment scam leaves victim at a loss of Rs 10.32 lakh – Udayavani English
Loan Scams

Digital Loan Scams: Here's How You Can Avoid Them – PersonalFN

admin January 23, 2024 No Comments

Digital Loan Scams: Here’s How You Can Avoid Them  PersonalFN Read more…

View More Digital Loan Scams: Here's How You Can Avoid Them – PersonalFN

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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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