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Construction Scams

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express

admin July 14, 2025 No Comments

Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen  Sandhills Express Read more…

View More Broken Bow Public Schools target of phishing email scam, $1.8 million in funds stolen – Sandhills Express
Ponzi Scheme

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent

admin July 12, 2025 No Comments

Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit  The Independent Read more…

View More Bernie Madoff of cows cost investors $100M in ‘Ghost Cattle’ Ponzi scheme: suit – The Independent
Credit Card Scams

This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com

admin July 12, 2025 No Comments

This dangerous card scam is surging in N.J. and your local store might be affected  NJ.com Read more…

View More This dangerous card scam is surging in N.J. and your local store might be affected – NJ.com
Loan Scams

Two cyberfrauds arrested for online multi-state loan scam – Times of India

admin July 11, 2025 No Comments

Two cyberfrauds arrested for online multi-state loan scam  Times of India Read more…

View More Two cyberfrauds arrested for online multi-state loan scam – Times of India
IRS Scams

Kentucky State Police investigates fraud case – WYMT

admin July 10, 2025 No Comments

Kentucky State Police investigates fraud case  WYMT Read more…

View More Kentucky State Police investigates fraud case – WYMT
Ponzi Scheme

Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested – Times of India

admin July 10, 2025 No Comments

Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested  Times of India Read more…

View More Rs 49K cr Ponzi scheme fraud: Pearls Agro-Tech director arrested – Times of India
IRS Scams

Fake agent phone scams are spreading fast across the US – Fox News

admin July 10, 2025 No Comments

Fake agent phone scams are spreading fast across the US  Fox News Read more…

View More Fake agent phone scams are spreading fast across the US – Fox News
IRS Scams

Romania arrests 13 in phishing scam targeting British tax office – Reuters

admin July 10, 2025 No Comments

Romania arrests 13 in phishing scam targeting British tax office  Reuters Read more…

View More Romania arrests 13 in phishing scam targeting British tax office – Reuters
IRS Scams

Armed police in Romania carry out raids linked to UK tax scam – BBC

admin July 10, 2025 No Comments

Armed police in Romania carry out raids linked to UK tax scam  BBC Read more…

View More Armed police in Romania carry out raids linked to UK tax scam – BBC
IRS Scams

‘Big Ugly Tax Scam’ Act Analysis – Americans For Tax Fairness

admin July 9, 2025 No Comments

‘Big Ugly Tax Scam’ Act Analysis  Americans For Tax Fairness Read more…

View More ‘Big Ugly Tax Scam’ Act Analysis – Americans For Tax Fairness

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Recent Posts

  • The brazen N.J. Ponzi scheme that turned stolen millions into a Bentley, a boat and a house – NJ.com
  • Protecting Your Family in an Era of Financial Scams – Two River Times
  • IRS warns older adults about financial fraud – WAVY.com
  • Surfside Beach fires 2 finance employees after $545K scam – WMBF
  • Tax Fraud Blotter: Bum a smoke – Accounting Today

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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