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Construction Scams

Housing scam hearing put off till 18th – The Express Tribune

admin November 8, 2023 No Comments

Housing scam hearing put off till 18th  The Express Tribune Read more…

View More Housing scam hearing put off till 18th – The Express Tribune
Loan Scams

AG Moody takes legal action against Tampa solar company accused of scamming hundreds – WTSP.com

admin November 8, 2023 No Comments

AG Moody takes legal action against Tampa solar company accused of scamming hundreds  WTSP.com Read more…

View More AG Moody takes legal action against Tampa solar company accused of scamming hundreds – WTSP.com
Construction Scams

Assam: CPI submits memorandum to PM Modi to stop construction of SLHEP – Sentinelassam – The Sentinel Assam

admin November 8, 2023 No Comments

Assam: CPI submits memorandum to PM Modi to stop construction of SLHEP – Sentinelassam  The Sentinel Assam Read more…

View More Assam: CPI submits memorandum to PM Modi to stop construction of SLHEP – Sentinelassam – The Sentinel Assam
Credit Card Scams

Former NFL Star Lost $1.9 Million In Scam By Ex-Wife’s Boyfriend – Yardbarker

admin November 8, 2023 No Comments

Former NFL Star Lost $1.9 Million In Scam By Ex-Wife’s Boyfriend  Yardbarker Read more…

View More Former NFL Star Lost $1.9 Million In Scam By Ex-Wife’s Boyfriend – Yardbarker
Construction Scams

Illegal construction rampant in city:MP – Times of India

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Illegal construction rampant in city:MP  Times of India Read more…

View More Illegal construction rampant in city:MP – Times of India
Online Scams

Uttarakhand police arrest Jodhpur man for online racket – Times of India

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Uttarakhand police arrest Jodhpur man for online racket  Times of India Read more…

View More Uttarakhand police arrest Jodhpur man for online racket – Times of India
Investments

Kadoma businessman in land scam – NewsDay

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Kadoma businessman in land scam  NewsDay Read more…

View More Kadoma businessman in land scam – NewsDay
Credit Card Scams

Travel schemes are on the rise and people are losing thousands – KVUE.com

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Travel schemes are on the rise and people are losing thousands  KVUE.com Read more…

View More Travel schemes are on the rise and people are losing thousands – KVUE.com
Online Scams

Part-time job scam: Army officer’s wife cheated of Rs 30 lakh – The Indian Express

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Part-time job scam: Army officer’s wife cheated of Rs 30 lakh  The Indian Express Read more…

View More Part-time job scam: Army officer’s wife cheated of Rs 30 lakh – The Indian Express
Loan Scams

Mystery boxes help cops unearth fake loan scam in Karnataka – The New Indian Express

admin November 8, 2023 No Comments

Mystery boxes help cops unearth fake loan scam in Karnataka  The New Indian Express Read more…

View More Mystery boxes help cops unearth fake loan scam in Karnataka – The New Indian Express

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox 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

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…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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