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IRS Scams

US Social Security warns: never do this or you'll get into trouble – El Cierre Digital

admin May 19, 2025 No Comments

US Social Security warns: never do this or you’ll get into trouble  El Cierre Digital Read more…

View More US Social Security warns: never do this or you'll get into trouble – El Cierre Digital
IRS Scams

Action 9: IRS text scam targets taxpayers – WSOC TV

admin May 19, 2025 No Comments

Action 9: IRS text scam targets taxpayers  WSOC TV Read more…

View More Action 9: IRS text scam targets taxpayers – WSOC TV
Credit Card Scams

Credit card scam turns JB man's life upside down – thestar.com.my

admin May 18, 2025 No Comments

Credit card scam turns JB man’s life upside down  thestar.com.my Read more…

View More Credit card scam turns JB man's life upside down – thestar.com.my
Ponzi Scheme

ED Seizes 15 Luxury Cars in Assam Ponzi Scheme Raid – Cartoq

admin May 18, 2025 No Comments

ED Seizes 15 Luxury Cars in Assam Ponzi Scheme Raid  Cartoq Read more…

View More ED Seizes 15 Luxury Cars in Assam Ponzi Scheme Raid – Cartoq
Loan Scams

Fake gold loan scam in Panchkula: No bail for accused jeweller – Hindustan Times

admin May 18, 2025 No Comments

Fake gold loan scam in Panchkula: No bail for accused jeweller  Hindustan Times Read more…

View More Fake gold loan scam in Panchkula: No bail for accused jeweller – Hindustan Times
Construction Scams

Mira Road News: Ostwal Builders booked in multi-crore fraud case – Newsband

admin May 17, 2025 No Comments

Mira Road News: Ostwal Builders booked in multi-crore fraud case  Newsband Read more…

View More Mira Road News: Ostwal Builders booked in multi-crore fraud case – Newsband
IRS Scams

Sullivan sheriff warns of jury duty scam – Mid Hudson News

admin May 17, 2025 No Comments

Sullivan sheriff warns of jury duty scam  Mid Hudson News Read more…

View More Sullivan sheriff warns of jury duty scam – Mid Hudson News
Ponzi Scheme

Fraud examiners caution against Ponzi schemes – The Guardian Nigeria News

admin May 16, 2025 No Comments

Fraud examiners caution against Ponzi schemes  The Guardian Nigeria News Read more…

View More Fraud examiners caution against Ponzi schemes – The Guardian Nigeria News
IRS Scams

Miami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for Years – Regtechtimes

admin May 15, 2025 No Comments

Miami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for Years  Regtechtimes Read more…

View More Miami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for Years – Regtechtimes
Loan Scams

Rs 19 crore microfinancing scam rocks Belagavi, four held – The New Indian Express

admin May 15, 2025 No Comments

Rs 19 crore microfinancing scam rocks Belagavi, four held  The New Indian Express Read more…

View More Rs 19 crore microfinancing scam rocks Belagavi, four held – The New Indian Express

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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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