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Credit Card Scams

Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight – The Rakyat Post

admin August 6, 2025 No Comments

Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight  The Rakyat Post Read more…

View More Malaysian Gets Scammed By Fake Airport Wi-Fi, Loses Money And Misses Flight – The Rakyat Post
IRS Scams

Beware of ‘Tax Processing Unit’ Scam – WNEG Radio

admin August 6, 2025 No Comments

Beware of ‘Tax Processing Unit’ Scam  WNEG Radio Read more…

View More Beware of ‘Tax Processing Unit’ Scam – WNEG Radio
IRS Scams

France extradites Nigerian national to US over $2.5 million hack targeting tax businesses – The Record from Recorded Future News

admin August 5, 2025 No Comments

France extradites Nigerian national to US over $2.5 million hack targeting tax businesses  The Record from Recorded Future News Read more…

View More France extradites Nigerian national to US over $2.5 million hack targeting tax businesses – The Record from Recorded Future News
Construction Scams

BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back – The Hindu

admin August 5, 2025 No Comments

BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back  The Hindu Read more…

View More BJP alleges ₹650-cr. scam in Delhi hospital project, AAP hits back – The Hindu
Ponzi Scheme

SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures – WVTM

admin August 5, 2025 No Comments

SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures  WVTM Read more…

View More SEC targets $140M Ponzi scheme tied to Georgia, Alabama GOP figures – WVTM
IRS Scams

‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM

admin August 5, 2025 No Comments

‘Tax Processing Unit’ scam surfaces  97.5 Glory FM Read more…

View More ‘Tax Processing Unit’ scam surfaces – 97.5 Glory FM
IRS Scams

St. Clair County Sheriff's Office Warns Of Phone Scam Impersonating Deputies – RiverBender.com

admin August 4, 2025 No Comments

St. Clair County Sheriff’s Office Warns Of Phone Scam Impersonating Deputies  RiverBender.com Read more…

View More St. Clair County Sheriff's Office Warns Of Phone Scam Impersonating Deputies – RiverBender.com
Loan Scams

ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife

admin August 4, 2025 No Comments

ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports  Moneylife Read more…

View More ED Summons Bankers, Senior Executives of Anil Ambani Group in Rs17,000-crore Loan Fraud Probe: Reports – Moneylife
Ponzi Scheme

First Liberty escaped notice from Georgia regulators as alleged Ponzi grew – AJC.com

admin August 3, 2025 No Comments

First Liberty escaped notice from Georgia regulators as alleged Ponzi grew  AJC.com Read more…

View More First Liberty escaped notice from Georgia regulators as alleged Ponzi grew – AJC.com
IRS Scams

Which States Are Most Plagued by Robocalls and Spam Texts? – KnowTechie

admin August 3, 2025 No Comments

Which States Are Most Plagued by Robocalls and Spam Texts?  KnowTechie Read more…

View More Which States Are Most Plagued by Robocalls and Spam Texts? – KnowTechie

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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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