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Loan Scams

Surat loan agent held for 19.45L mobile phone scam – Times of India

admin August 10, 2025 No Comments

Surat loan agent held for 19.45L mobile phone scam  Times of India Read more…

View More Surat loan agent held for 19.45L mobile phone scam – Times of India
IRS Scams

7 IRS-Style Threat Scams Still Confusing Homeowners This Year – inkl

admin August 10, 2025 No Comments

7 IRS-Style Threat Scams Still Confusing Homeowners This Year  inkl Read more…

View More 7 IRS-Style Threat Scams Still Confusing Homeowners This Year – inkl
Ponzi Scheme

B.C. judge who green-lit $71M clawback says it's fairer to all Martel investors – MSN

admin August 9, 2025 No Comments

B.C. judge who green-lit $71M clawback says it’s fairer to all Martel investors  MSN Read more…

View More B.C. judge who green-lit $71M clawback says it's fairer to all Martel investors – MSN
Credit Card Scams

BBB urges students and parents to do their homework to avoid scams – Chattanooga Times Free Press

admin August 9, 2025 No Comments

BBB urges students and parents to do their homework to avoid scams  Chattanooga Times Free Press Read more…

View More BBB urges students and parents to do their homework to avoid scams – Chattanooga Times Free Press
Construction Scams

Boulder County DA’s Office warns of email scam targeting homeowners, builders, contractors – Longmont Times-Call

admin August 9, 2025 No Comments

Boulder County DA’s Office warns of email scam targeting homeowners, builders, contractors  Longmont Times-Call Read more…

View More Boulder County DA’s Office warns of email scam targeting homeowners, builders, contractors – Longmont Times-Call
IRS Scams

US Extradites Nigerian Hacker Over $2.5M IRS Scam – Bitdefender

admin August 8, 2025 No Comments

US Extradites Nigerian Hacker Over $2.5M IRS Scam  Bitdefender Read more…

View More US Extradites Nigerian Hacker Over $2.5M IRS Scam – Bitdefender
IRS Scams

Arizona man's $27K savings drained after scammers 'turned his phone into a weapon' — what he did next saved most of it – yahoo.com

admin August 8, 2025 No Comments

Arizona man’s $27K savings drained after scammers ‘turned his phone into a weapon’ — what he did next saved most of it  yahoo.com Read more…

View More Arizona man's $27K savings drained after scammers 'turned his phone into a weapon' — what he did next saved most of it – yahoo.com
Ponzi Scheme

“I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer – GoLocalProv

admin August 7, 2025 No Comments

“I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer  GoLocalProv Read more…

View More “I Left With Clothes on My Back” & Feds Took My Designer Bags — Girlfriend of Alleged Ponzi Schemer – GoLocalProv
Loan Scams

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard

admin August 7, 2025 No Comments

ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam  The Business Standard Read more…

View More ACC sues ex-minister Saifuzzaman, wife, 22 others over Tk25cr UCB loan scam – The Business Standard
IRS Scams

FOX5 Scam Alert: Debunking the so-called ‘student tax’ – FOX5 Vegas

admin August 7, 2025 No Comments

FOX5 Scam Alert: Debunking the so-called ‘student tax’  FOX5 Vegas Read more…

View More FOX5 Scam Alert: Debunking the so-called ‘student tax’ – FOX5 Vegas

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Recent Posts

  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF
  • Tax Fraud Blotter: Bum a smoke – Accounting Today

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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