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IRS Scams

Reps. Raskin and McGovern Introduce Legislation to Bring Relief to Taxpayers Suffering Personal Casualty Loss … – Congressman Jamie Raskin

admin January 11, 2024 No Comments

Reps. Raskin and McGovern Introduce Legislation to Bring Relief to Taxpayers Suffering Personal Casualty Loss …  Congressman Jamie Raskin Read more…

View More Reps. Raskin and McGovern Introduce Legislation to Bring Relief to Taxpayers Suffering Personal Casualty Loss … – Congressman Jamie Raskin
Investments

eToro Review 2024: Pros & Cons – Forbes Advisor UK – Forbes

admin January 11, 2024 No Comments

eToro Review 2024: Pros & Cons – Forbes Advisor UK  Forbes Read more…

View More eToro Review 2024: Pros & Cons – Forbes Advisor UK – Forbes
IRS Scams

Hunter Biden pleads not guilty to tax fraud charges – Reuters

admin January 11, 2024 No Comments

Hunter Biden pleads not guilty to tax fraud charges  Reuters Read more…

View More Hunter Biden pleads not guilty to tax fraud charges – Reuters
Construction Scams

Construction Exec, Company Plead Guilty to MWBE Fraud – The Real Deal

admin January 11, 2024 No Comments

Construction Exec, Company Plead Guilty to MWBE Fraud  The Real Deal Read more…

View More Construction Exec, Company Plead Guilty to MWBE Fraud – The Real Deal
Credit Card Scams

Chicago Rapper G Herbo Sentenced to Probation in Credit Card Fraud Plot to Fund Lavish Lifestyle – WTTW News

admin January 11, 2024 No Comments

Chicago Rapper G Herbo Sentenced to Probation in Credit Card Fraud Plot to Fund Lavish Lifestyle  WTTW News Read more…

View More Chicago Rapper G Herbo Sentenced to Probation in Credit Card Fraud Plot to Fund Lavish Lifestyle – WTTW News
Credit Card Scams

How to Freeze Your Credit – NerdWallet

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How to Freeze Your Credit  NerdWallet Read more…

View More How to Freeze Your Credit – NerdWallet
Investments

Quantum FBC Review – Scam or Legitimate Crypto Trading Platform – Cryptonews

admin January 11, 2024 No Comments

Quantum FBC Review – Scam or Legitimate Crypto Trading Platform  Cryptonews Read more…

View More Quantum FBC Review – Scam or Legitimate Crypto Trading Platform – Cryptonews
Investments

Big Crypto Investment Scam: Delhi Man Loses Rs 12 Lakh To Telegram Fraudsters – News18

admin January 11, 2024 No Comments

Big Crypto Investment Scam: Delhi Man Loses Rs 12 Lakh To Telegram Fraudsters  News18 Read more…

View More Big Crypto Investment Scam: Delhi Man Loses Rs 12 Lakh To Telegram Fraudsters – News18
Investments

Marijuana Investment Fraud: What You Need to Know – Thaiger

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Marijuana Investment Fraud: What You Need to Know  Thaiger Read more…

View More Marijuana Investment Fraud: What You Need to Know – Thaiger
Online Scams

Man loses ₹1.1 lakh in online job fraud – Times of India

admin January 11, 2024 No Comments

Man loses ₹1.1 lakh in online job fraud  Times of India Read more…

View More Man loses ₹1.1 lakh in online job fraud – Times of India

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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • 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

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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…

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