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Credit Card Scams

Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com

admin July 30, 2026 No Comments

Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe  India.Com Read more…

View More Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
Loan Scams

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

View More Fraudster secured Covid loan support for company which never traded – Credit Connect
IRS Scams

Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV

admin July 30, 2026 No Comments

Lawmakers want to stop IRS from taxing money stolen in financial scams  WSB-TV Read more…

View More Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV
Construction Scams

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in

admin July 28, 2026 No Comments

Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project  The420.in Read more…

View More Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in
Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

View More ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
IRS Scams

IRS warns families about back-to-school scams targeting parents and students – WVLT

admin July 25, 2026 No Comments

IRS warns families about back-to-school scams targeting parents and students  WVLT Read more…

View More IRS warns families about back-to-school scams targeting parents and students – WVLT
Construction Scams

Buchanan County schools targeted by school construction scam – Cardinal News

admin July 25, 2026 No Comments

Buchanan County schools targeted by school construction scam  Cardinal News Read more…

View More Buchanan County schools targeted by school construction scam – Cardinal News
Credit Card Scams

Tourist jailed after card skimming kit found in luggage – Cayman Compass

admin July 25, 2026 No Comments

Tourist jailed after card skimming kit found in luggage  Cayman Compass Read more…

View More Tourist jailed after card skimming kit found in luggage – Cayman Compass
IRS Scams

Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

admin July 24, 2026 No Comments

Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them  Ledger-Enquirer Read more…

View More Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
IRS Scams

IRS warns families in North Carolina to watch for back-to-school scams – WXLV

admin July 23, 2026 No Comments

IRS warns families in North Carolina to watch for back-to-school scams  WXLV Read more…

View More IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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Categories

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Recent Posts

  • Kirti Kulhari loses Rs 2.44 lakh in credit card scam; police launch probe – India.Com
  • Fraudster secured Covid loan support for company which never traded – Credit Connect
  • Lawmakers want to stop IRS from taxing money stolen in financial scams – WSB-TV
  • Email Spoofing Scam Hijacks ₹4.69 Crore Contractor Payment Meant for Utility Project – The420.in
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

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

Fraudster secured Covid loan support for company which never traded – Credit Connect

admin July 30, 2026 No Comments

Fraudster secured Covid loan support for company which never traded  Credit Connect Read more…

Loan Scams

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

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