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Loan Scams

Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek

admin May 2, 2025 No Comments

Student Loan Debt Scams to Avoid Ahead of Collections Date  Newsweek Read more…

View More Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek
Construction Scams

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express

admin May 2, 2025 No Comments

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked?  The Indian Express Read more…

View More What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express
Credit Card Scams

Two from Oxford, Mississippi Arrested for Credit Card Fraud at a Hotel on Heritage Drive – The Local Voice

admin May 1, 2025 No Comments

Two from Oxford, Mississippi Arrested for Credit Card Fraud at a Hotel on Heritage Drive  The Local Voice Read more…

View More Two from Oxford, Mississippi Arrested for Credit Card Fraud at a Hotel on Heritage Drive – The Local Voice
Construction Scams

ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India

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ACB sends notices to 6 in Delhi classroom construction ‘scam’  Times of India Read more…

View More ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India
IRS Scams

Phone scam portraying a Caddo deputy has resurfaced – KTBS

admin May 1, 2025 No Comments

Phone scam portraying a Caddo deputy has resurfaced  KTBS Read more…

View More Phone scam portraying a Caddo deputy has resurfaced – KTBS
IRS Scams

Urgent Social Security Alert About the IRS: Millions of Americans in Danger – El Cierre Digital

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Urgent Social Security Alert About the IRS: Millions of Americans in Danger  El Cierre Digital Read more…

View More Urgent Social Security Alert About the IRS: Millions of Americans in Danger – El Cierre Digital
Ponzi Scheme

Columbus social media finance influencer facing fraud charges over real estate Ponzi scheme – The Columbus Dispatch

admin April 30, 2025 No Comments

Columbus social media finance influencer facing fraud charges over real estate Ponzi scheme  The Columbus Dispatch Read more…

View More Columbus social media finance influencer facing fraud charges over real estate Ponzi scheme – The Columbus Dispatch
Loan Scams

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia

admin April 30, 2025 No Comments

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers  Oneindia Read more…

View More Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia
IRS Scams

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN

admin April 30, 2025 No Comments

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating  MSN Read more…

View More U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN
IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald

admin April 29, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud  Miami Herald Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald

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Categories

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  • IRS Scams
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  • Online 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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