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Loan Scams

31-Year-Old IIT Engineer Defrauded Of ₹14.95 Lakh In Online Loan Scam; FIR Registered – Free Press Journal

admin June 2, 2025 No Comments

31-Year-Old IIT Engineer Defrauded Of ₹14.95 Lakh In Online Loan Scam; FIR Registered  Free Press Journal Read more…

View More 31-Year-Old IIT Engineer Defrauded Of ₹14.95 Lakh In Online Loan Scam; FIR Registered – Free Press Journal
Ponzi Scheme

Here’s how to spot 4 common investment scams – Fast Company

admin May 30, 2025 No Comments

Here’s how to spot 4 common investment scams  Fast Company Read more…

View More Here’s how to spot 4 common investment scams – Fast Company
Loan Scams

ED Chargesheet Reveals Wadhawan Brothers’ ₹34,615 Crore Scam At DHFL With 2.6 Lakh Fake Home Loans And 225 – Free Press Journal

admin May 30, 2025 No Comments

ED Chargesheet Reveals Wadhawan Brothers’ ₹34,615 Crore Scam At DHFL With 2.6 Lakh Fake Home Loans And 225  Free Press Journal Read more…

View More ED Chargesheet Reveals Wadhawan Brothers’ ₹34,615 Crore Scam At DHFL With 2.6 Lakh Fake Home Loans And 225 – Free Press Journal
Construction Scams

Japan says nationals detained in Cambodia in joint battle on fraud – Reuters

admin May 29, 2025 No Comments

Japan says nationals detained in Cambodia in joint battle on fraud  Reuters Read more…

View More Japan says nationals detained in Cambodia in joint battle on fraud – Reuters
Credit Card Scams

Credit Card Rewards Scam: How to Identify & Stay Safe – Analytics Insight

admin May 29, 2025 No Comments

Credit Card Rewards Scam: How to Identify & Stay Safe  Analytics Insight Read more…

View More Credit Card Rewards Scam: How to Identify & Stay Safe – Analytics Insight
IRS Scams

Form W-2/SSN Data theft: Information for businesses and payroll service providers – IRS (.gov)

admin May 29, 2025 No Comments

Form W-2/SSN Data theft: Information for businesses and payroll service providers  IRS (.gov) Read more…

View More Form W-2/SSN Data theft: Information for businesses and payroll service providers – IRS (.gov)
IRS Scams

Avoid IRS Email Scams With These Warning Signs – All About Cookies

admin May 29, 2025 No Comments

Avoid IRS Email Scams With These Warning Signs  All About Cookies Read more…

View More Avoid IRS Email Scams With These Warning Signs – All About Cookies
IRS Scams

Texas Man Joseth Limon Admits to $8.8 Million Payroll Tax Scam, Betraying Workers and Nation – Regtechtimes

admin May 28, 2025 No Comments

Texas Man Joseth Limon Admits to $8.8 Million Payroll Tax Scam, Betraying Workers and Nation  Regtechtimes Read more…

View More Texas Man Joseth Limon Admits to $8.8 Million Payroll Tax Scam, Betraying Workers and Nation – Regtechtimes
IRS Scams

IRS pushes early sign-ups for 2025 tax forums across five cities – Fingerlakes1.com

admin May 28, 2025 No Comments

IRS pushes early sign-ups for 2025 tax forums across five cities  Fingerlakes1.com Read more…

View More IRS pushes early sign-ups for 2025 tax forums across five cities – Fingerlakes1.com
Ponzi Scheme

Australian Senator Labels Bitcoin a “Ponzi Scheme” That “Produces Nothing”, Despite $1M Prediction – Crypto News Australia

admin May 28, 2025 No Comments

Australian Senator Labels Bitcoin a “Ponzi Scheme” That “Produces Nothing”, Despite $1M Prediction  Crypto News Australia Read more…

View More Australian Senator Labels Bitcoin a “Ponzi Scheme” That “Produces Nothing”, Despite $1M Prediction – Crypto News Australia

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Recent Posts

  • Real estate has a Ponzi problem – The Real Deal
  • Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu
  • 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

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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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…

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