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IRS Scams

Amid IRS Fraud Crackdown, Small Businesses Need to Verify ERC Eligibility – Inc.

admin January 17, 2024 No Comments

Amid IRS Fraud Crackdown, Small Businesses Need to Verify ERC Eligibility  Inc. Read more…

View More Amid IRS Fraud Crackdown, Small Businesses Need to Verify ERC Eligibility – Inc.
Ponzi Scheme

Feds Claim Forex Trader Was Running $100M Ponzi Scheme – Law360

admin January 17, 2024 No Comments

Feds Claim Forex Trader Was Running $100M Ponzi Scheme  Law360 Read more…

View More Feds Claim Forex Trader Was Running $100M Ponzi Scheme – Law360
Online Scams

Shocking new online scam exposed! Don’t download these apps, you will lose money – HT Tech

admin January 17, 2024 No Comments

Shocking new online scam exposed! Don’t download these apps, you will lose money  HT Tech Read more…

View More Shocking new online scam exposed! Don’t download these apps, you will lose money – HT Tech
Online Scams

$167000 lost to online scams through fake Facebook, Instagram ads since September 2023: Police – The Straits Times

admin January 17, 2024 No Comments

$167000 lost to online scams through fake Facebook, Instagram ads since September 2023: Police  The Straits Times Read more…

View More $167000 lost to online scams through fake Facebook, Instagram ads since September 2023: Police – The Straits Times
Credit Card Scams

CCTV Footage Shows Credit Card Fraudsters Scamming Tourists In… – 2oceansvibe News

admin January 17, 2024 No Comments

CCTV Footage Shows Credit Card Fraudsters Scamming Tourists In…  2oceansvibe News Read more…

View More CCTV Footage Shows Credit Card Fraudsters Scamming Tourists In… – 2oceansvibe News
Investments

Online Investment Scam Snags Senior Bank Manager – BNN Breaking

admin January 17, 2024 No Comments

Online Investment Scam Snags Senior Bank Manager  BNN Breaking Read more…

View More Online Investment Scam Snags Senior Bank Manager – BNN Breaking
Online Scams

Scam Alert! How A Bank Manager Lost Rs 21 Lakh In Fake Online Trading Groups – Times Now

admin January 17, 2024 No Comments

Scam Alert! How A Bank Manager Lost Rs 21 Lakh In Fake Online Trading Groups  Times Now Read more…

View More Scam Alert! How A Bank Manager Lost Rs 21 Lakh In Fake Online Trading Groups – Times Now
Investments

Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe? – Cryptonews

admin January 17, 2024 No Comments

Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe?  Cryptonews Read more…

View More Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe? – Cryptonews
Online Scams

Health Minister unimpressed with nail fungus scam using his image – 1News

admin January 17, 2024 No Comments

Health Minister unimpressed with nail fungus scam using his image  1News Read more…

View More Health Minister unimpressed with nail fungus scam using his image – 1News
Loan Scams

Architect-engineer convicted over Agricultural Bank loan scam – Kathimerini English Edition

admin January 17, 2024 No Comments

Architect-engineer convicted over Agricultural Bank loan scam  Kathimerini English Edition Read more…

View More Architect-engineer convicted over Agricultural Bank loan scam – Kathimerini English Edition

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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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