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Loan Scams

Loan Fraud Up a Staggering 407% – National Mortgage Professional

admin July 2, 2025 No Comments

Loan Fraud Up a Staggering 407%  National Mortgage Professional Read more…

View More Loan Fraud Up a Staggering 407% – National Mortgage Professional
IRS Scams

Arlington family members charged in multimillion-dollar tax refund fraud scheme – KDFW

admin July 2, 2025 No Comments

Arlington family members charged in multimillion-dollar tax refund fraud scheme  KDFW Read more…

View More Arlington family members charged in multimillion-dollar tax refund fraud scheme – KDFW
Credit Card Scams

How To Prevent Credit Card Fraud – AOL.com

admin July 1, 2025 No Comments

How To Prevent Credit Card Fraud  AOL.com Read more…

View More How To Prevent Credit Card Fraud – AOL.com
IRS Scams

Deductibility of theft losses for victims of certain scams – Journal of Accountancy

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Deductibility of theft losses for victims of certain scams  Journal of Accountancy Read more…

View More Deductibility of theft losses for victims of certain scams – Journal of Accountancy
Construction Scams

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal

admin July 1, 2025 No Comments

ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal  Free Press Journal Read more…

View More ED Raids 16 Locations In Vasai-Virar, Targets Syndicate Behind Unauthorized Construction Of 41 Illegal – Free Press Journal
Ponzi Scheme

Delhi court summons Harsatinder Pal Singh Hayer in Rs 48,000 cr Ponzi case – Times of India

admin June 30, 2025 No Comments

Delhi court summons Harsatinder Pal Singh Hayer in Rs 48,000 cr Ponzi case  Times of India Read more…

View More Delhi court summons Harsatinder Pal Singh Hayer in Rs 48,000 cr Ponzi case – Times of India
Loan Scams

Avoid Student Loan Debt Scammers – KFIZ

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Avoid Student Loan Debt Scammers  KFIZ Read more…

View More Avoid Student Loan Debt Scammers – KFIZ
Ponzi Scheme

GameFi is a Ponzi scheme? Alessio Vinassa rethinks incentives in play-and-earn economies – Crypto News

admin June 28, 2025 No Comments

GameFi is a Ponzi scheme? Alessio Vinassa rethinks incentives in play-and-earn economies  Crypto News Read more…

View More GameFi is a Ponzi scheme? Alessio Vinassa rethinks incentives in play-and-earn economies – Crypto News
Ponzi Scheme

Alleged N7.5bn Fraud: AGF Produces First Witness Against Ponzi Scheme Operator – Leadership Newspapers

admin June 26, 2025 No Comments

Alleged N7.5bn Fraud: AGF Produces First Witness Against Ponzi Scheme Operator  Leadership Newspapers Read more…

View More Alleged N7.5bn Fraud: AGF Produces First Witness Against Ponzi Scheme Operator – Leadership Newspapers
Construction Scams

'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol

admin June 26, 2025 No Comments

‘This game will be exposed’: Saurabh Bharadwaj questions ACB case against him in hospital construction…  Moneycontrol Read more…

View More 'This game will be exposed': Saurabh Bharadwaj questions ACB case against him in hospital construction… – Moneycontrol

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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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