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Construction Scams

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18

admin July 9, 2025 No Comments

Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village  News18 Read more…

View More Dead Men Building Roads? Shocking MNREGA Scam Uncovered In UP Village – News18
Credit Card Scams

Credit card? Try regret card – Komando.com

admin July 9, 2025 No Comments

Credit card? Try regret card  Komando.com Read more…

View More Credit card? Try regret card – Komando.com
Construction Scams

New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand

admin July 9, 2025 No Comments

New scammer town under construction in Cambodia’s Udon Meechai province  Nation Thailand Read more…

View More New scammer town under construction in Cambodia’s Udon Meechai province – Nation Thailand
IRS Scams

IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor

admin July 8, 2025 No Comments

IRS Spotlights New Scams Impacting Tax Pros During ‘Protect Your Clients; Protect Yourself’ Campaign  CPA Practice Advisor Read more…

View More IRS Spotlights New Scams Impacting Tax Pros During 'Protect Your Clients; Protect Yourself' Campaign – CPA Practice Advisor
IRS Scams

New scams, new weapons to fight client ID theft – Accounting Today

admin July 8, 2025 No Comments

New scams, new weapons to fight client ID theft  Accounting Today Read more…

View More New scams, new weapons to fight client ID theft – Accounting Today
Ponzi Scheme

Former Husker and NFL star sues financial adviser, claims his money went to Ponzi scheme – norfolkneradio.com

admin July 8, 2025 No Comments

Former Husker and NFL star sues financial adviser, claims his money went to Ponzi scheme  norfolkneradio.com Read more…

View More Former Husker and NFL star sues financial adviser, claims his money went to Ponzi scheme – norfolkneradio.com
Loan Scams

Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my

admin July 8, 2025 No Comments

Kindergarten teacher loses RM108,703 in job and loan scams  thesun.my Read more…

View More Kindergarten teacher loses RM108,703 in job and loan scams – thesun.my
IRS Scams

FBI Warns Public Over Sophisticated Phone Scam Targeting Americans Nationwide – News Ghana

admin July 8, 2025 No Comments

FBI Warns Public Over Sophisticated Phone Scam Targeting Americans Nationwide  News Ghana Read more…

View More FBI Warns Public Over Sophisticated Phone Scam Targeting Americans Nationwide – News Ghana
IRS Scams

FBI issues new warning over sophisticated phone scam sweeping the U.S. – Asaase Radio

admin July 7, 2025 No Comments

FBI issues new warning over sophisticated phone scam sweeping the U.S.  Asaase Radio Read more…

View More FBI issues new warning over sophisticated phone scam sweeping the U.S. – Asaase Radio
Ponzi Scheme

CID arrests COO of Falcon Group for ₹792 crore ponzi scheme – The Hindu

admin July 6, 2025 No Comments

CID arrests COO of Falcon Group for ₹792 crore ponzi scheme  The Hindu Read more…

View More CID arrests COO of Falcon Group for ₹792 crore ponzi scheme – The Hindu

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  • IRS Scams
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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

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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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