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IRS Scams

IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com

admin June 11, 2025 No Comments

IRS warns of new tax scam targeting refunds and direct deposits  Fingerlakes1.com Read more…

View More IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com
IRS Scams

Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News

admin June 11, 2025 No Comments

Three Framingham MA residents are among eight charged in tax refund check scheme  MetroWest Daily News Read more…

View More Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News
IRS Scams

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC

admin June 11, 2025 No Comments

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day  WBRC Read more…

View More IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC
IRS Scams

‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston

admin June 10, 2025 No Comments

‘I lost everything’: Houston man loses $500K in elder fraud scheme  Click2Houston Read more…

View More ‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston
Ponzi Scheme

Carson City schools warns families of scam targeting high school athletes – KTVN

admin June 10, 2025 No Comments

Carson City schools warns families of scam targeting high school athletes  KTVN Read more…

View More Carson City schools warns families of scam targeting high school athletes – KTVN
Construction Scams

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

admin June 10, 2025 No Comments

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges  GujaratSamachar English Read more…

View More Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English
Credit Card Scams

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor

admin June 9, 2025 No Comments

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested  AL-Monitor Read more…

View More Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor
IRS Scams

New scam targets drivers to pay fines – DeSoto County News

admin June 9, 2025 No Comments

New scam targets drivers to pay fines  DeSoto County News Read more…

View More New scam targets drivers to pay fines – DeSoto County News
Loan Scams

Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com

admin June 8, 2025 No Comments

Top 5 Online Scam Stories And How To Avoid Scams In 2025  womansworld.com Read more…

View More Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com
Ponzi Scheme

Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’ – The Mercury News

admin June 7, 2025 No Comments

Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’  The Mercury News Read more…

View More Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’ – The Mercury News

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Recent Posts

  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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