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Loan Scams

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in

admin October 29, 2025 No Comments

IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers  The420.in Read more…

View More IAF Veteran Loses Lakhs in Share Trading Fraud; Took ₹55 Lakh in Loans to Keep Paying Scammers – The420.in
IRS Scams

Legal Tax Defense Issues Consumer Warning About Growing "Zero Tax Program" Scam – PRWeb

admin October 29, 2025 No Comments

Legal Tax Defense Issues Consumer Warning About Growing “Zero Tax Program” Scam  PRWeb Read more…

View More Legal Tax Defense Issues Consumer Warning About Growing "Zero Tax Program" Scam – PRWeb
Construction Scams

Fresno Unified School District allegedly scammed out of $2 million – ABC30 Fresno

admin October 29, 2025 No Comments

Fresno Unified School District allegedly scammed out of $2 million  ABC30 Fresno Read more…

View More Fresno Unified School District allegedly scammed out of $2 million – ABC30 Fresno
IRS Scams

Is a $2000 Federal Direct Deposit Coming in November? The Stimulus Update – Zoom Bangla News

admin October 29, 2025 No Comments

Is a $2000 Federal Direct Deposit Coming in November? The Stimulus Update  Zoom Bangla News Read more…

View More Is a $2000 Federal Direct Deposit Coming in November? The Stimulus Update – Zoom Bangla News
IRS Scams

Scammers target retirees as major 401(k) rule changes loom for 2026 tax year ahead nationwide – Fox News

admin October 29, 2025 No Comments

Scammers target retirees as major 401(k) rule changes loom for 2026 tax year ahead nationwide  Fox News Read more…

View More Scammers target retirees as major 401(k) rule changes loom for 2026 tax year ahead nationwide – Fox News
IRS Scams

IRS Stimulus 2025: No $1,400 Nov Checks—State Rebates & Scam Alerts – International Business Times UK

admin October 29, 2025 No Comments

IRS Stimulus 2025: No $1,400 Nov Checks—State Rebates & Scam Alerts  International Business Times UK Read more…

View More IRS Stimulus 2025: No $1,400 Nov Checks—State Rebates & Scam Alerts – International Business Times UK
IRS Scams

Sheriff's Office Phone Scam Warning Issued In Abington – Patch

admin October 29, 2025 No Comments

Sheriff’s Office Phone Scam Warning Issued In Abington  Patch Read more…

View More Sheriff's Office Phone Scam Warning Issued In Abington – Patch
Ponzi Scheme

Jury decides Tampa investor doesn't have to return funds from $30M Ponzi scheme – The Business Journals

admin October 28, 2025 No Comments

Jury decides Tampa investor doesn’t have to return funds from $30M Ponzi scheme  The Business Journals Read more…

View More Jury decides Tampa investor doesn't have to return funds from $30M Ponzi scheme – The Business Journals
Loan Scams

Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ

admin October 26, 2025 No Comments

Loan Offer Too Good to be True? It Could Be a Scam.  WTMJ Read more…

View More Loan Offer Too Good to be True? It Could Be a Scam. – WTMJ
Ponzi Scheme

Britain’s national accounts now resemble a Ponzi scheme – The Telegraph

admin October 26, 2025 No Comments

Britain’s national accounts now resemble a Ponzi scheme  The Telegraph Read more…

View More Britain’s national accounts now resemble a Ponzi scheme – The Telegraph

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Recent Posts

  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer
  • IRS warns families in North Carolina to watch for back-to-school scams – WXLV

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

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…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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