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Credit Card Scams

India police bust fake call center in $7.5Mn credit card scam – Outsource Accelerator

admin June 7, 2025 No Comments

India police bust fake call center in $7.5Mn credit card scam  Outsource Accelerator Read more…

View More India police bust fake call center in $7.5Mn credit card scam – Outsource Accelerator
Construction Scams

AAP's Jain appears before ACB in classroom scam case – The New Indian Express

admin June 7, 2025 No Comments

AAP’s Jain appears before ACB in classroom scam case  The New Indian Express Read more…

View More AAP's Jain appears before ACB in classroom scam case – The New Indian Express
Ponzi Scheme

Trucking company owner doing hard time for Ponzi scheme – Land Line Media

admin June 6, 2025 No Comments

Trucking company owner doing hard time for Ponzi scheme  Land Line Media Read more…

View More Trucking company owner doing hard time for Ponzi scheme – Land Line Media
IRS Scams

Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment – longmontleader.com

admin June 6, 2025 No Comments

Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment  longmontleader.com Read more…

View More Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment – longmontleader.com
Loan Scams

UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in

admin June 5, 2025 No Comments

UP STF Uncovers Major Car Loan Fraud in Meerut  The420.in Read more…

View More UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in
IRS Scams

Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam – WPLG Local 10

admin June 4, 2025 No Comments

Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam  WPLG Local 10 Read more…

View More Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam – WPLG Local 10
Ponzi Scheme

Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded – Free Press Journal

admin June 4, 2025 No Comments

Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded  Free Press Journal Read more…

View More Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded – Free Press Journal
IRS Scams

IRS warns of new 2025 tax scam: Fake refund emails target filers – Fingerlakes1.com

admin June 4, 2025 No Comments

IRS warns of new 2025 tax scam: Fake refund emails target filers  Fingerlakes1.com Read more…

View More IRS warns of new 2025 tax scam: Fake refund emails target filers – Fingerlakes1.com
IRS Scams

Scam: Scammers Pretend to be From IRS – KRZK 106.3

admin June 4, 2025 No Comments

Scam: Scammers Pretend to be From IRS  KRZK 106.3 Read more…

View More Scam: Scammers Pretend to be From IRS – KRZK 106.3
IRS Scams

Don't Fall for These 'Dirty Dozen' Tax Scams – DTN Progressive Farmer

admin June 3, 2025 No Comments

Don’t Fall for These ‘Dirty Dozen’ Tax Scams  DTN Progressive Farmer Read more…

View More Don't Fall for These 'Dirty Dozen' Tax Scams – DTN Progressive Farmer

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  • Editorial
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  • IRS Scams
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  • Warning Sites

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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