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Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

View More ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in
IRS Scams

Hochul warns of inflation refund check scams – Mid Hudson News

admin September 30, 2025 No Comments

Hochul warns of inflation refund check scams  Mid Hudson News Read more…

View More Hochul warns of inflation refund check scams – Mid Hudson News
IRS Scams

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)

admin September 30, 2025 No Comments

Delaware Division of Revenue Issues Warning About Tax Refund Text Scams  State of Delaware News (.gov) Read more…

View More Delaware Division of Revenue Issues Warning About Tax Refund Text Scams – State of Delaware News (.gov)
IRS Scams

Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com

admin September 29, 2025 No Comments

Scammers target inflation refund checks with fake texts, emails  Fingerlakes1.com Read more…

View More Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com
IRS Scams

Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY

admin September 28, 2025 No Comments

Governor Hochul warns New Yorkers of inflation refund-based scams  WWNY Read more…

View More Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY
Construction Scams

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles

admin September 27, 2025 No Comments

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit  ABC7 Los Angeles Read more…

View More Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles
Ponzi Scheme

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express

admin September 26, 2025 No Comments

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet  The Indian Express Read more…

View More Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express
Credit Card Scams

Standard Chartered refunds money clients lost in credit card fraud – The Business Standard

admin September 26, 2025 No Comments

Standard Chartered refunds money clients lost in credit card fraud  The Business Standard Read more…

View More Standard Chartered refunds money clients lost in credit card fraud – The Business Standard
IRS Scams

Phone scams on the rise as tax deadline looms – ABC7 Chicago

admin September 26, 2025 No Comments

Phone scams on the rise as tax deadline looms  ABC7 Chicago Read more…

View More Phone scams on the rise as tax deadline looms – ABC7 Chicago
IRS Scams

October Stimulus Check: IRS $2000 Direct Deposit Explained – Zoom Bangla News

admin September 26, 2025 No Comments

October Stimulus Check: IRS $2000 Direct Deposit Explained  Zoom Bangla News Read more…

View More October Stimulus Check: IRS $2000 Direct Deposit Explained – Zoom Bangla News

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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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