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IRS Scams

IRS warns of tax scammers posing as new clients – Accounting Today

admin January 9, 2024 No Comments

IRS warns of tax scammers posing as new clients  Accounting Today Read more…

View More IRS warns of tax scammers posing as new clients – Accounting Today
Ponzi Scheme

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Inland Valley Daily Bulletin

admin January 9, 2024 No Comments

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty  Inland Valley Daily Bulletin Read more…

View More Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Inland Valley Daily Bulletin
Ponzi Scheme

$24M Ponzi Scheme In Riverside County Busted Up By Feds – Banning, CA Patch

admin January 9, 2024 No Comments

$24M Ponzi Scheme In Riverside County Busted Up By Feds  Banning, CA Patch Read more…

View More $24M Ponzi Scheme In Riverside County Busted Up By Feds – Banning, CA Patch
Investments

Bengaluru realtor loses Rs 1.3 crore to 'JP Morgan' investment scam: 'I have a huge debt' – Moneycontrol

admin January 9, 2024 No Comments

Bengaluru realtor loses Rs 1.3 crore to ‘JP Morgan’ investment scam: ‘I have a huge debt’  Moneycontrol Read more…

View More Bengaluru realtor loses Rs 1.3 crore to 'JP Morgan' investment scam: 'I have a huge debt' – Moneycontrol
Construction Scams

ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam – DNA India

admin January 9, 2024 No Comments

ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam  DNA India Read more…

View More ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam – DNA India
Loan Scams

DOH warns vs FB page claiming to be Malasakit Center 'loan office' – ABS-CBN News

admin January 9, 2024 No Comments

DOH warns vs FB page claiming to be Malasakit Center ‘loan office’  ABS-CBN News Read more…

View More DOH warns vs FB page claiming to be Malasakit Center 'loan office' – ABS-CBN News
Credit Card Scams

Scammers target post-holiday credit card debt – KELOLAND.com

admin January 9, 2024 No Comments

Scammers target post-holiday credit card debt  KELOLAND.com Read more…

View More Scammers target post-holiday credit card debt – KELOLAND.com
Ponzi Scheme

Man charged in St. Louis with running massive Ponzi scheme, bilking clients out of millions – St. Louis Post-Dispatch

admin January 8, 2024 No Comments

Man charged in St. Louis with running massive Ponzi scheme, bilking clients out of millions  St. Louis Post-Dispatch Read more…

View More Man charged in St. Louis with running massive Ponzi scheme, bilking clients out of millions – St. Louis Post-Dispatch
Online Scams

Police warn shoppers about Starbucks Stanley cup internet “scams” – Dexerto

admin January 8, 2024 No Comments

Police warn shoppers about Starbucks Stanley cup internet “scams”  Dexerto Read more…

View More Police warn shoppers about Starbucks Stanley cup internet “scams” – Dexerto
Investments

Bengaluru realtor falls for Rs 1.30 crore 'JP Morgan' investment scam – Deccan Herald

admin January 8, 2024 No Comments

Bengaluru realtor falls for Rs 1.30 crore ‘JP Morgan’ investment scam  Deccan Herald Read more…

View More Bengaluru realtor falls for Rs 1.30 crore 'JP Morgan' investment scam – Deccan Herald

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Categories

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • 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

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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