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Loan Scams

CA calls 'rent money wasted' a middle-class scam. He explains the real math behind buying vs renting a house – MSN

admin September 3, 2025 No Comments

CA calls ‘rent money wasted’ a middle-class scam. He explains the real math behind buying vs renting a house  MSN Read more…

View More CA calls 'rent money wasted' a middle-class scam. He explains the real math behind buying vs renting a house – MSN
Construction Scams

Milwaukee police recover $460,866 payment made by city to scammers – WISN

admin September 3, 2025 No Comments

Milwaukee police recover $460,866 payment made by city to scammers  WISN Read more…

View More Milwaukee police recover $460,866 payment made by city to scammers – WISN
IRS Scams

California officials warn residents of rising text-based tax scams – KTLA

admin September 2, 2025 No Comments

California officials warn residents of rising text-based tax scams  KTLA Read more…

View More California officials warn residents of rising text-based tax scams – KTLA
Ponzi Scheme

Crystal Lake man’s sentencing for $8M Ponzi scheme delayed again as he aims to take back McHenry County plea – Daily Herald

admin September 2, 2025 No Comments

Crystal Lake man’s sentencing for $8M Ponzi scheme delayed again as he aims to take back McHenry County plea  Daily Herald Read more…

View More Crystal Lake man’s sentencing for $8M Ponzi scheme delayed again as he aims to take back McHenry County plea – Daily Herald
IRS Scams

Man who lost thousands in phone scam thought he was talking to Coweta County deputy – WSB-TV

admin September 2, 2025 No Comments

Man who lost thousands in phone scam thought he was talking to Coweta County deputy  WSB-TV Read more…

View More Man who lost thousands in phone scam thought he was talking to Coweta County deputy – WSB-TV
IRS Scams

STAR resource center – Department of Taxation and Finance (.gov)

admin September 2, 2025 No Comments

STAR resource center  Department of Taxation and Finance (.gov) Read more…

View More STAR resource center – Department of Taxation and Finance (.gov)
Credit Card Scams

Woman Pretends To Bleed In Car Accident To 'Scam The Scammer,' But He Still Doesn't Give Up | VIDEO – Times Now

admin September 1, 2025 No Comments

Woman Pretends To Bleed In Car Accident To ‘Scam The Scammer,’ But He Still Doesn’t Give Up | VIDEO  Times Now Read more…

View More Woman Pretends To Bleed In Car Accident To 'Scam The Scammer,' But He Still Doesn't Give Up | VIDEO – Times Now
Ponzi Scheme

Brazil Crypto Scam King Says Ponzi Scheme Is "Unfair Gain" – Live Bitcoin News

admin August 31, 2025 No Comments

Brazil Crypto Scam King Says Ponzi Scheme Is “Unfair Gain”  Live Bitcoin News Read more…

View More Brazil Crypto Scam King Says Ponzi Scheme Is "Unfair Gain" – Live Bitcoin News
Loan Scams

44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle

admin August 31, 2025 No Comments

44 Arrested in Multi-Crore SBI Gold Loan Scam  Deccan Chronicle Read more…

View More 44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle
Credit Card Scams

Beware Credit Card Skimmers: How to Protect Yourself and Your Money – PCMag

admin August 30, 2025 No Comments

Beware Credit Card Skimmers: How to Protect Yourself and Your Money  PCMag Read more…

View More Beware Credit Card Skimmers: How to Protect Yourself and Your Money – PCMag

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Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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