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Construction Scams

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India

admin November 19, 2025 No Comments

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud  The Times of India Read more…

View More ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India
IRS Scams

Iowans, be vigilant, as phone scams may worsen during the holidays – Radio Iowa

admin November 19, 2025 No Comments

Iowans, be vigilant, as phone scams may worsen during the holidays  Radio Iowa Read more…

View More Iowans, be vigilant, as phone scams may worsen during the holidays – Radio Iowa
IRS Scams

Tariff dividend checks: How to separate facts from scams – CNBC

admin November 18, 2025 No Comments

Tariff dividend checks: How to separate facts from scams  CNBC Read more…

View More Tariff dividend checks: How to separate facts from scams – CNBC
Ponzi Scheme

'Washington City man sentenced to 100 months in federal prison for $25M Ponzi scheme – St. George News

admin November 17, 2025 No Comments

‘Washington City man sentenced to 100 months in federal prison for $25M Ponzi scheme  St. George News Read more…

View More 'Washington City man sentenced to 100 months in federal prison for $25M Ponzi scheme – St. George News
IRS Scams

Ethereum AI Move, Uniswap Auctions, Czech BTC Buy & IRS on Staking – StealthEX.io

admin November 17, 2025 No Comments

Ethereum AI Move, Uniswap Auctions, Czech BTC Buy & IRS on Staking  StealthEX.io Read more…

View More Ethereum AI Move, Uniswap Auctions, Czech BTC Buy & IRS on Staking – StealthEX.io
IRS Scams

Stimulus payment November 2025, IRS direct deposit relief payment and tariff dividend: Fact check – FOX 5 New York

admin November 17, 2025 No Comments

Stimulus payment November 2025, IRS direct deposit relief payment and tariff dividend: Fact check  FOX 5 New York Read more…

View More Stimulus payment November 2025, IRS direct deposit relief payment and tariff dividend: Fact check – FOX 5 New York
IRS Scams

IRS issues urgent alert about dangerous stimulus scam – Rolling Out

admin November 15, 2025 No Comments

IRS issues urgent alert about dangerous stimulus scam  Rolling Out Read more…

View More IRS issues urgent alert about dangerous stimulus scam – Rolling Out
Ponzi Scheme

Fraud investigation into Sioux Falls hedge fund and its founder expands – The Dakota Scout

admin November 15, 2025 No Comments

Fraud investigation into Sioux Falls hedge fund and its founder expands  The Dakota Scout Read more…

View More Fraud investigation into Sioux Falls hedge fund and its founder expands – The Dakota Scout
IRS Scams

IRS Stimulus Check Rumours: What is the truth behind the $1,390 IRS payment rumour — here's the real story – The Economic Times

admin November 15, 2025 No Comments

IRS Stimulus Check Rumours: What is the truth behind the $1,390 IRS payment rumour — here’s the real story  The Economic Times Read more…

View More IRS Stimulus Check Rumours: What is the truth behind the $1,390 IRS payment rumour — here's the real story – The Economic Times
Loan Scams

Businessman loses RM50,000 to 'German External Loan Box' scam – NST Online

admin November 15, 2025 No Comments

Businessman loses RM50,000 to ‘German External Loan Box’ scam  NST Online Read more…

View More Businessman loses RM50,000 to 'German External Loan Box' scam – NST Online

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Categories

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  • Warning Sites

Recent Posts

  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV
  • IRS-CI Urges Families to Stay Vigilant Against Back‑to‑School Scams – CPA Practice Advisor
  • IRS is warning families to watch for back-to-school scams – WVUA 23
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News

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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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