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Construction Scams

Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case – The420.in

admin November 11, 2025 No Comments

Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case  The420.in Read more…

View More Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case – The420.in
IRS Scams

Will IRS relief payments hit in November? Here’s the truth – Rolling Out

admin November 10, 2025 No Comments

Will IRS relief payments hit in November? Here’s the truth  Rolling Out Read more…

View More Will IRS relief payments hit in November? Here’s the truth – Rolling Out
Loan Scams

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald

admin November 10, 2025 No Comments

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks  Deccan Herald Read more…

View More Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald
IRS Scams

Cop Calls: IRS tells victim, ‘Sounds like a scam’ – Williamson County Sun

admin November 10, 2025 No Comments

Cop Calls: IRS tells victim, ‘Sounds like a scam’  Williamson County Sun Read more…

View More Cop Calls: IRS tells victim, ‘Sounds like a scam’ – Williamson County Sun
IRS Scams

Are you about to receive $1,390? What you need to know about the viral stimulus check claims – The Economic Times

admin November 10, 2025 No Comments

Are you about to receive $1,390? What you need to know about the viral stimulus check claims  The Economic Times Read more…

View More Are you about to receive $1,390? What you need to know about the viral stimulus check claims – The Economic Times
IRS Scams

Officials warn of fake tax liens targeting Sanilac County residents – Benzie County Record Patriot

admin November 9, 2025 No Comments

Officials warn of fake tax liens targeting Sanilac County residents  Benzie County Record Patriot Read more…

View More Officials warn of fake tax liens targeting Sanilac County residents – Benzie County Record Patriot
IRS Scams

Officials warn of fake tax liens targeting Sanilac County residents – Manistee News Advocate

admin November 9, 2025 No Comments

Officials warn of fake tax liens targeting Sanilac County residents  Manistee News Advocate Read more…

View More Officials warn of fake tax liens targeting Sanilac County residents – Manistee News Advocate
Ponzi Scheme

€260M Ponzi Scheme Ends in Spain: Guardia Civil detained the leader of Madeira Invest Club – Bitcoinsensus

admin November 9, 2025 No Comments

€260M Ponzi Scheme Ends in Spain: Guardia Civil detained the leader of Madeira Invest Club  Bitcoinsensus Read more…

View More €260M Ponzi Scheme Ends in Spain: Guardia Civil detained the leader of Madeira Invest Club – Bitcoinsensus
IRS Scams

The Truth About the $1,390 Stimulus Checks Viral Posts and What the IRS Explained – Futbolete

admin November 8, 2025 No Comments

The Truth About the $1,390 Stimulus Checks Viral Posts and What the IRS Explained  Futbolete Read more…

View More The Truth About the $1,390 Stimulus Checks Viral Posts and What the IRS Explained – Futbolete
IRS Scams

'This story is WILD!:' Salesman Says Car Dealers Use Tax Credits to 'Scam' Customers. How Does It Work? – Motor1.com

admin November 8, 2025 No Comments

‘This story is WILD!:’ Salesman Says Car Dealers Use Tax Credits to ‘Scam’ Customers. How Does It Work?  Motor1.com Read more…

View More 'This story is WILD!:' Salesman Says Car Dealers Use Tax Credits to 'Scam' Customers. How Does It Work? – Motor1.com

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Recent Posts

  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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