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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
Credit Card Scams

That Online Joann Fabric and Crafts Sale Is a Scam – Lifehacker

admin May 9, 2025 No Comments

That Online Joann Fabric and Crafts Sale Is a Scam  Lifehacker Read more…

View More That Online Joann Fabric and Crafts Sale Is a Scam – Lifehacker
Loan Scams

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam – The Hindu

admin May 8, 2025 No Comments

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam  The Hindu Read more…

View More Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam – The Hindu
Ponzi Scheme

Luxembourg courts drop criminal cases against Madoff fraud participants – Luxembourg Times

admin May 8, 2025 No Comments

Luxembourg courts drop criminal cases against Madoff fraud participants  Luxembourg Times Read more…

View More Luxembourg courts drop criminal cases against Madoff fraud participants – Luxembourg Times
IRS Scams

Athens tax preparer sentenced to 8 years for $3.5M fraud scheme – FOX 5 Atlanta

admin May 8, 2025 No Comments

Athens tax preparer sentenced to 8 years for $3.5M fraud scheme  FOX 5 Atlanta Read more…

View More Athens tax preparer sentenced to 8 years for $3.5M fraud scheme – FOX 5 Atlanta
IRS Scams

India-Pakistan Conflict Accidently Solves America’s Spam Call Epidemic – That Oregon Life

admin May 7, 2025 No Comments

India-Pakistan Conflict Accidently Solves America’s Spam Call Epidemic  That Oregon Life Read more…

View More India-Pakistan Conflict Accidently Solves America’s Spam Call Epidemic – That Oregon Life
Construction Scams

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express

admin May 7, 2025 No Comments

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam  The Indian Express Read more…

View More Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express
IRS Scams

These Websites Demanding a Fee for Your Employer Identification Number Are a Scam – Lifehacker

admin May 7, 2025 No Comments

These Websites Demanding a Fee for Your Employer Identification Number Are a Scam  Lifehacker Read more…

View More These Websites Demanding a Fee for Your Employer Identification Number Are a Scam – Lifehacker
Ponzi Scheme

Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m – The Straits Times

admin May 6, 2025 No Comments

Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m  The Straits Times Read more…

View More Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m – The Straits Times
Loan Scams

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET

admin May 6, 2025 No Comments

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them  CNET Read more…

View More Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET

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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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