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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
Construction Scams

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune

admin August 29, 2025 No Comments

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims  Sarasota Herald-Tribune Read more…

View More Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune
Ponzi Scheme

Calgary man, companies fined in $150M Ponzi scheme – CityNews Calgary

admin August 29, 2025 No Comments

Calgary man, companies fined in $150M Ponzi scheme  CityNews Calgary Read more…

View More Calgary man, companies fined in $150M Ponzi scheme – CityNews Calgary
IRS Scams

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MSN

admin August 29, 2025 No Comments

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam?  MSN Read more…

View More ‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MSN
IRS Scams

That Phone Call From Google Is Probably a Scam – Lifehacker

admin August 29, 2025 No Comments

That Phone Call From Google Is Probably a Scam  Lifehacker Read more…

View More That Phone Call From Google Is Probably a Scam – Lifehacker
IRS Scams

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MarketWatch

admin August 29, 2025 No Comments

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam?  MarketWatch Read more…

View More ‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MarketWatch
Loan Scams

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit

admin August 28, 2025 No Comments

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused  NDTV Profit Read more…

View More ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit
IRS Scams

What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest

admin August 28, 2025 No Comments

What Can Someone Do with Your Phone Number? Here’s the Truth  Reader’s Digest Read more…

View More What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest
Ponzi Scheme

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case – CoinCentral

admin August 27, 2025 No Comments

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case  CoinCentral Read more…

View More US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case – CoinCentral
IRS Scams

Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers – State of California – Department of Justice (.gov)

admin August 27, 2025 No Comments

Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers  State of California – Department of Justice (.gov) Read more…

View More Attorney General Bonta Warns Californians of Text-Based Scams Targeting Taxpayers – State of California – Department of Justice (.gov)

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Categories

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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

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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