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IRS Scams

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York

admin October 2, 2025 No Comments

7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund  ABC7 New York Read more…

View More 7 On Your Side warns of New York State inflation refund check text scams, tips to protect your refund – ABC7 New York
Construction Scams

Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal

admin October 2, 2025 No Comments

Contractor Matt Banks has new charge tacked onto ballooning ‘ponzi scheme’ case  Pensacola News Journal Read more…

View More Contractor Matt Banks has new charge tacked onto ballooning 'ponzi scheme' case – Pensacola News Journal
Credit Card Scams

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India

admin October 2, 2025 No Comments

Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report  The Times of India Read more…

View More Jeon Hye Bin’s credit card stolen, actress scammed out of 15 million KRW – Report – The Times of India
Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

View More ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in
IRS Scams

Hochul warns of inflation refund check scams – Mid Hudson News

admin September 30, 2025 No Comments

Hochul warns of inflation refund check scams  Mid Hudson News Read more…

View More Hochul warns of inflation refund check scams – Mid Hudson News
IRS Scams

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)

admin September 30, 2025 No Comments

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams  State of Delaware News (.gov) Read more…

View More Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)
IRS Scams

Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com

admin September 29, 2025 No Comments

Scammers target inflation refund checks with fake texts, emails  Fingerlakes1.com Read more…

View More Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com
IRS Scams

Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY

admin September 28, 2025 No Comments

Governor Hochul warns New Yorkers of inflation refund-based scams  WWNY Read more…

View More Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY
Construction Scams

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles

admin September 27, 2025 No Comments

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit  ABC7 Los Angeles Read more…

View More Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles
Ponzi Scheme

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express

admin September 26, 2025 No Comments

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet  The Indian Express Read more…

View More Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express

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Recent Posts

  • Ohio pharmacist arrested overseas pleads guilty in IRS fraud case – Cleveland 19 News
  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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