The world of investments can be quite alluring, promising high returns and the prospect of financial freedom. However, it…
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Online Scams
219 News Now: Porter County Man Watches 25K, Woman Disappear in Online Dating Scam, Police Say The Times of Northwest Indiana Read more…
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Latest News
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Metals Dealer Says Partners Lost $12M In Attys' Tax Scam – Law360February 6, 2025
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Jail time for seven convicted of £22m fraud – Kent OnlineFebruary 6, 2025
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Authorities Warn Citizens About IRS Scam – WHKYFebruary 6, 2025
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Police Department and IRS is warning of tax scams – KMVTFebruary 6, 2025
Loan Scams
Court convicts former Cairo Bank credit officer of aiding in a UGX200 million loan scam pmldaily.com Read more…
Former Cairo Bank credit official convicted of aiding client in Shs200m loan scam Monitor Read more…
IRS Scams
Oneida County Sheriff’s Office Warns Residents of IRS Tax Season Scam Text Messages WKTV Read more…
Ponzi Scheme
IRS $1,400 Stimulus Payment Scam Alert: What You Need to Know to Avoid Becoming a Victim Marca English Read more…
Latest News
Phone scam targeting grandparents in northern Minnesota CBS News Read more…
Top scams to watch out for this tax season TBR News Media Read more…
How to increase your 2024 tax refund and avoid scams by filing direct with the IRS and electronically this tax season ABC7…
Langley seniors targeted with familiar phone scam Aldergrove Star Read more…
O’Fallon Police Issue Urgent Warning On Phone Scam Targeting Residents RiverBender.com Read more…