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IRS Scams

E-file options for personal income tax – Department of Taxation and Finance (.gov)

admin June 23, 2025 No Comments

E-file options for personal income tax  Department of Taxation and Finance (.gov) Read more…

View More E-file options for personal income tax – Department of Taxation and Finance (.gov)
Construction Scams

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman

admin June 21, 2025 No Comments

Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav  The Statesman Read more…

View More Sisodia’s evasive replies cannot save him from classroom construction scam: Devender Yadav – The Statesman
Ponzi Scheme

Bankrupt B.C. Ponzi scheme architect can’t clear $6.8M repayment order – Business in Vancouver

admin June 20, 2025 No Comments

Bankrupt B.C. Ponzi scheme architect can’t clear $6.8M repayment order  Business in Vancouver Read more…

View More Bankrupt B.C. Ponzi scheme architect can’t clear $6.8M repayment order – Business in Vancouver
IRS Scams

Act now – FBI tells iPhone and Android users to delete these scam text messages – TechRadar

admin June 20, 2025 No Comments

Act now – FBI tells iPhone and Android users to delete these scam text messages  TechRadar Read more…

View More Act now – FBI tells iPhone and Android users to delete these scam text messages – TechRadar
Ponzi Scheme

EFCC arraigns ponzi scheme mastermind over alleged N10bn scam – PM News Nigeria

admin June 20, 2025 No Comments

EFCC arraigns ponzi scheme mastermind over alleged N10bn scam  PM News Nigeria Read more…

View More EFCC arraigns ponzi scheme mastermind over alleged N10bn scam – PM News Nigeria
Loan Scams

How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam – Times of India

admin June 20, 2025 No Comments

How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam  Times of India Read more…

View More How a fraudster in Dubai used ‘magic ink’ to to pull off a fake bank loan scam – Times of India
IRS Scams

Florida man sentenced to 100 months for prison gift basket scam – Fingerlakes1.com

admin June 20, 2025 No Comments

Florida man sentenced to 100 months for prison gift basket scam  Fingerlakes1.com Read more…

View More Florida man sentenced to 100 months for prison gift basket scam – Fingerlakes1.com
Credit Card Scams

This hidden setting stops fraud in its tracks – Komando.com

admin June 20, 2025 No Comments

This hidden setting stops fraud in its tracks  Komando.com Read more…

View More This hidden setting stops fraud in its tracks – Komando.com
IRS Scams

US phone scam shocker: Indian students jailed for preying on elderly citizens – Daijiworld

admin June 20, 2025 No Comments

US phone scam shocker: Indian students jailed for preying on elderly citizens  Daijiworld Read more…

View More US phone scam shocker: Indian students jailed for preying on elderly citizens – Daijiworld
Construction Scams

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express

admin June 19, 2025 No Comments

ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam  The New Indian Express Read more…

View More ED raids 37 locations in Delhi over Rs 2,000 crore classroom construction scam – The New Indian Express

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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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