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Loan Scams

Ex-Islami Bank chairman Obayed Ullah sent to jail in Tk189 crore loan scam case – The Business Standard

admin November 19, 2025 No Comments

Ex-Islami Bank chairman Obayed Ullah sent to jail in Tk189 crore loan scam case  The Business Standard Read more…

View More Ex-Islami Bank chairman Obayed Ullah sent to jail in Tk189 crore loan scam case – The Business Standard
Construction Scams

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India

admin November 19, 2025 No Comments

ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud  The Times of India Read more…

View More ED attaches 9 luxury Dubai properties worth Rs 51.7 cr; linked to Rs 1,266 cr bank fraud – The Times of India
IRS Scams

Iowans, be vigilant, as phone scams may worsen during the holidays – Radio Iowa

admin November 19, 2025 No Comments

Iowans, be vigilant, as phone scams may worsen during the holidays  Radio Iowa Read more…

View More Iowans, be vigilant, as phone scams may worsen during the holidays – Radio Iowa
IRS Scams

Tariff dividend checks: How to separate facts from scams – CNBC

admin November 18, 2025 No Comments

Tariff dividend checks: How to separate facts from scams  CNBC Read more…

View More Tariff dividend checks: How to separate facts from scams – CNBC
Ponzi Scheme

'Washington City man sentenced to 100 months in federal prison for $25M Ponzi scheme – St. George News

admin November 17, 2025 No Comments

‘Washington City man sentenced to 100 months in federal prison for $25M Ponzi scheme  St. George News Read more…

View More 'Washington City man sentenced to 100 months in federal prison for $25M Ponzi scheme – St. George News
IRS Scams

Ethereum AI Move, Uniswap Auctions, Czech BTC Buy & IRS on Staking – StealthEX.io

admin November 17, 2025 No Comments

Ethereum AI Move, Uniswap Auctions, Czech BTC Buy & IRS on Staking  StealthEX.io Read more…

View More Ethereum AI Move, Uniswap Auctions, Czech BTC Buy & IRS on Staking – StealthEX.io
IRS Scams

Stimulus payment November 2025, IRS direct deposit relief payment and tariff dividend: Fact check – FOX 5 New York

admin November 17, 2025 No Comments

Stimulus payment November 2025, IRS direct deposit relief payment and tariff dividend: Fact check  FOX 5 New York Read more…

View More Stimulus payment November 2025, IRS direct deposit relief payment and tariff dividend: Fact check – FOX 5 New York
IRS Scams

IRS issues urgent alert about dangerous stimulus scam – Rolling Out

admin November 15, 2025 No Comments

IRS issues urgent alert about dangerous stimulus scam  Rolling Out Read more…

View More IRS issues urgent alert about dangerous stimulus scam – Rolling Out
Ponzi Scheme

Fraud investigation into Sioux Falls hedge fund and its founder expands – The Dakota Scout

admin November 15, 2025 No Comments

Fraud investigation into Sioux Falls hedge fund and its founder expands  The Dakota Scout Read more…

View More Fraud investigation into Sioux Falls hedge fund and its founder expands – The Dakota Scout
IRS Scams

IRS Stimulus Check Rumours: What is the truth behind the $1,390 IRS payment rumour — here's the real story – The Economic Times

admin November 15, 2025 No Comments

IRS Stimulus Check Rumours: What is the truth behind the $1,390 IRS payment rumour — here’s the real story  The Economic Times Read more…

View More IRS Stimulus Check Rumours: What is the truth behind the $1,390 IRS payment rumour — here's the real story – The Economic Times

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Recent Posts

  • How Did a Stripe Card Fraud Scheme Turn Into Bitcoin and End in a Prison Sentence? – Kalkine Media
  • Police Uncover Massive Land Scam In Virar-Alibaug Corridor Project – Rediff
  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

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