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Construction Scams

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC

admin May 13, 2025 No Comments

Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses  CBC Read more…

View More Brampton man facing fraud charge, 2 lawsuits as alleged real estate deposit scam collapses – CBC
IRS Scams

Before You Sign: Tips to Avoid Financial Scams – McAfee

admin May 12, 2025 No Comments

Before You Sign: Tips to Avoid Financial Scams  McAfee Read more…

View More Before You Sign: Tips to Avoid Financial Scams – McAfee
IRS Scams

Your Best Weapon against Vishing Phone Scams: Staying Calm – McAfee

admin May 12, 2025 No Comments

Your Best Weapon against Vishing Phone Scams: Staying Calm  McAfee Read more…

View More Your Best Weapon against Vishing Phone Scams: Staying Calm – McAfee
Ponzi Scheme

Ponzi scheme victims lament loss, seek SEC’s urgent action – Business News Nigeria

admin May 12, 2025 No Comments

Ponzi scheme victims lament loss, seek SEC’s urgent action  Business News Nigeria Read more…

View More Ponzi scheme victims lament loss, seek SEC’s urgent action – Business News Nigeria
Loan Scams

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM

admin May 12, 2025 No Comments

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud  AP7AM Read more…

View More Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM
IRS Scams

IRS scams 2025: How to protect your business and identity – Fingerlakes1.com

admin May 11, 2025 No Comments

IRS scams 2025: How to protect your business and identity  Fingerlakes1.com Read more…

View More IRS scams 2025: How to protect your business and identity – Fingerlakes1.com
IRS Scams

Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round – Music + Essentials

admin May 10, 2025 No Comments

Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round  Music + Essentials Read more…

View More Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round – Music + Essentials
IRS Scams

Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings – The Press Democrat

admin May 10, 2025 No Comments

Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings  The Press Democrat Read more…

View More Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings – The Press Democrat
Ponzi Scheme

Appeal denied for Calgary man convicted in multimillion-dollar Ponzi scheme – MSN

admin May 10, 2025 No Comments

Appeal denied for Calgary man convicted in multimillion-dollar Ponzi scheme  MSN Read more…

View More Appeal denied for Calgary man convicted in multimillion-dollar Ponzi scheme – MSN
IRS Scams

Phone Scam Alert: Oneida County Residents Targeted by Impersonator Claiming to Be Sheriff’s 'Sgt. Cooper' – WKTV

admin May 9, 2025 No Comments

Phone Scam Alert: Oneida County Residents Targeted by Impersonator Claiming to Be Sheriff’s ‘Sgt. Cooper’  WKTV Read more…

View More Phone Scam Alert: Oneida County Residents Targeted by Impersonator Claiming to Be Sheriff’s 'Sgt. Cooper' – WKTV

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Categories

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  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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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