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Loan Scams

Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld

admin July 20, 2025 No Comments

Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday  Daijiworld Read more…

View More Mangaluru: Roshan Saldanha faces fresh FIR in multi-crore scam; police custody likely on Monday – Daijiworld
Ponzi Scheme

Seattle woman sentenced to 6 years for $1.4M nationwide bank fraud scheme – MyNorthwest.com

admin July 18, 2025 No Comments

Seattle woman sentenced to 6 years for $1.4M nationwide bank fraud scheme  MyNorthwest.com Read more…

View More Seattle woman sentenced to 6 years for $1.4M nationwide bank fraud scheme – MyNorthwest.com
IRS Scams

Beware Of Scam Letters Targeting Property Owners In Missoula – Newstalk KGVO

admin July 18, 2025 No Comments

Beware Of Scam Letters Targeting Property Owners In Missoula  Newstalk KGVO Read more…

View More Beware Of Scam Letters Targeting Property Owners In Missoula – Newstalk KGVO
Loan Scams

CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald

admin July 17, 2025 No Comments

CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years  Deccan Herald Read more…

View More CBI Manhunt Ends: Fugitive in Rs 8-Cr SBI Loan Scam Nabbed After 20 Years – Deccan Herald
Credit Card Scams

Card fraud levels rise across Europe – Credit Connect

admin July 17, 2025 No Comments

Card fraud levels rise across Europe  Credit Connect Read more…

View More Card fraud levels rise across Europe – Credit Connect
Ponzi Scheme

ED facilitates disbursal of ₹10.5 crore to 11,883 more victims of Rose Valley Ponzi scheme – The Hindu

admin July 16, 2025 No Comments

ED facilitates disbursal of ₹10.5 crore to 11,883 more victims of Rose Valley Ponzi scheme  The Hindu Read more…

View More ED facilitates disbursal of ₹10.5 crore to 11,883 more victims of Rose Valley Ponzi scheme – The Hindu
IRS Scams

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – CryptoRank

admin July 16, 2025 No Comments

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ  CryptoRank Read more…

View More Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – CryptoRank
IRS Scams

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl

admin July 16, 2025 No Comments

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ  The Daily Hodl Read more…

View More Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ – The Daily Hodl
IRS Scams

California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News

admin July 15, 2025 No Comments

California tax expert admits role in illegal alien’s multimillion-dollar fraud scheme  Fox News Read more…

View More California tax expert admits role in illegal alien's multimillion-dollar fraud scheme – Fox News
IRS Scams

IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete

admin July 14, 2025 No Comments

IRS tips to protect yourself from the latest summer scams and phishing methods  Futbolete Read more…

View More IRS tips to protect yourself from the latest summer scams and phishing methods – Futbolete

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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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