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IRS Scams

Protect yourself: How to outsmart IRS scammers – KSAT San Antonio

admin December 6, 2023 No Comments

Protect yourself: How to outsmart IRS scammers  KSAT San Antonio Read more…

View More Protect yourself: How to outsmart IRS scammers – KSAT San Antonio
Credit Card Scams

Judge recommends shutting down scam Visa, Mastercard settlement claims website – Top Class Actions

admin December 6, 2023 No Comments

Judge recommends shutting down scam Visa, Mastercard settlement claims website  Top Class Actions Read more…

View More Judge recommends shutting down scam Visa, Mastercard settlement claims website – Top Class Actions
Ponzi Scheme

‘The Ponzi Chronicle’: Over Twenty Victims Identified In Midlands-Based Financial Scheme – FITSNews

admin December 6, 2023 No Comments

‘The Ponzi Chronicle’: Over Twenty Victims Identified In Midlands-Based Financial Scheme  FITSNews Read more…

View More ‘The Ponzi Chronicle’: Over Twenty Victims Identified In Midlands-Based Financial Scheme – FITSNews
Investments

Asisa stats reveal that sales scams are the main source of insurance policy fraud – IOL

admin December 6, 2023 No Comments

Asisa stats reveal that sales scams are the main source of insurance policy fraud  IOL Read more…

View More Asisa stats reveal that sales scams are the main source of insurance policy fraud – IOL
IRS Scams

IRS issues warning about emerging tax season scams – Fox Business

admin December 6, 2023 No Comments

IRS issues warning about emerging tax season scams  Fox Business Read more…

View More IRS issues warning about emerging tax season scams – Fox Business
Investments

Government to ban over 100 plus Chinese investment websites and loan apps – Pune Pulse

admin December 6, 2023 No Comments

Government to ban over 100 plus Chinese investment websites and loan apps  Pune Pulse Read more…

View More Government to ban over 100 plus Chinese investment websites and loan apps – Pune Pulse
Investments

Ministry of Home Affairs Blocks Over 100 Illegal Investment and Job Scam Websites – Zee Business

admin December 6, 2023 No Comments

Ministry of Home Affairs Blocks Over 100 Illegal Investment and Job Scam Websites  Zee Business Read more…

View More Ministry of Home Affairs Blocks Over 100 Illegal Investment and Job Scam Websites – Zee Business
Ponzi Scheme

What is a Ponzi scheme? | Domain-b.com – domain-b.com: The first online Indian business magazine

admin December 6, 2023 No Comments

What is a Ponzi scheme? | Domain-b.com  domain-b.com: The first online Indian business magazine Read more…

View More What is a Ponzi scheme? | Domain-b.com – domain-b.com: The first online Indian business magazine
Loan Scams

FCA Warns of Risk of Loan Fee Fraud at Christmas – Fintech Finance

admin December 6, 2023 No Comments

FCA Warns of Risk of Loan Fee Fraud at Christmas  Fintech Finance Read more…

View More FCA Warns of Risk of Loan Fee Fraud at Christmas – Fintech Finance
Investments

Centre blocks over 100 websites in connection with illegal investments, job fraud – India Today NE

admin December 6, 2023 No Comments

Centre blocks over 100 websites in connection with illegal investments, job fraud  India Today NE Read more…

View More Centre blocks over 100 websites in connection with illegal investments, job fraud – India Today NE

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Recent Posts

  • Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint
  • Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam – The 420.in
  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO

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

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint

admin November 15, 2026 No Comments

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe  Livemint Read more…

Loan Scams

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

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