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Ponzi Scheme

​​​Recovering $460 Million from a PFI Ponzi Scheme – FTI Consulting

admin August 1, 2025 No Comments

​​​Recovering $460 Million from a PFI Ponzi Scheme  FTI Consulting Read more…

View More ​​​Recovering $460 Million from a PFI Ponzi Scheme – FTI Consulting
Construction Scams

YSRCP leader Ramchandra Reddy diverted 'liquor scam money' through his construction firm Minister – theweek.in

admin August 1, 2025 No Comments

YSRCP leader Ramchandra Reddy diverted ‘liquor scam money’ through his construction firm Minister  theweek.in Read more…

View More YSRCP leader Ramchandra Reddy diverted 'liquor scam money' through his construction firm Minister – theweek.in
IRS Scams

Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number – TurboTax

admin August 1, 2025 No Comments

Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number  TurboTax Read more…

View More Identity Theft: What to Do if Someone Has Already Filed Taxes Using Your Social Security Number – TurboTax
Credit Card Scams

Counterfeit credit card making tools, over 100 credit cards found in Tampa woman's residence: HCSO – ABC Action News

admin July 31, 2025 No Comments

Counterfeit credit card making tools, over 100 credit cards found in Tampa woman’s residence: HCSO  ABC Action News Read more…

View More Counterfeit credit card making tools, over 100 credit cards found in Tampa woman's residence: HCSO – ABC Action News
Ponzi Scheme

Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ – The Daily Hodl

admin July 30, 2025 No Comments

Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ  The Daily Hodl Read more…

View More Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ – The Daily Hodl
IRS Scams

Don’t Fall for This IRS Refund Email Scam – geekspin

admin July 30, 2025 No Comments

Don’t Fall for This IRS Refund Email Scam  geekspin Read more…

View More Don’t Fall for This IRS Refund Email Scam – geekspin
Loan Scams

Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India

admin July 29, 2025 No Comments

Meta’s ‘Scam se Bacho 2.0’ brings cybersecurity education to public spaces  Times of India Read more…

View More Meta's 'Scam se Bacho 2.0' brings cybersecurity education to public spaces – Times of India
IRS Scams

Con artists posing as IRS agents are trying to scam military families – WSB-TV

admin July 29, 2025 No Comments

Con artists posing as IRS agents are trying to scam military families  WSB-TV Read more…

View More Con artists posing as IRS agents are trying to scam military families – WSB-TV
IRS Scams

4 Your Money: Watch out for this IRS email scam – cbs4indy.com

admin July 29, 2025 No Comments

4 Your Money: Watch out for this IRS email scam  cbs4indy.com Read more…

View More 4 Your Money: Watch out for this IRS email scam – cbs4indy.com
IRS Scams

Watch out for this IRS email scam – Fox 59

admin July 29, 2025 No Comments

Watch out for this IRS email scam  Fox 59 Read more…

View More Watch out for this IRS email scam – Fox 59

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Categories

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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Wisconsin Warns Of New Lottery Scam Arriving By Priority Mail – Duluth Country Radio
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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