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Loan Scams

Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges – The420.in

admin June 11, 2025 No Comments

Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges  The420.in Read more…

View More Solar Scam Mastermind Hit With Fresh ₹4 Crore Bank Fraud Charges – The420.in
IRS Scams

IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com

admin June 11, 2025 No Comments

IRS warns of new tax scam targeting refunds and direct deposits  Fingerlakes1.com Read more…

View More IRS warns of new tax scam targeting refunds and direct deposits – Fingerlakes1.com
IRS Scams

Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News

admin June 11, 2025 No Comments

Three Framingham MA residents are among eight charged in tax refund check scheme  MetroWest Daily News Read more…

View More Three Framingham MA residents are among eight charged in tax refund check scheme – MetroWest Daily News
IRS Scams

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC

admin June 11, 2025 No Comments

IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day  WBRC Read more…

View More IRS provides tips for protecting seniors from financial scams ahead of World Elder Abuse Day – WBRC
IRS Scams

‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston

admin June 10, 2025 No Comments

‘I lost everything’: Houston man loses $500K in elder fraud scheme  Click2Houston Read more…

View More ‘I lost everything’: Houston man loses $500K in elder fraud scheme – Click2Houston
Ponzi Scheme

Carson City schools warns families of scam targeting high school athletes – KTVN

admin June 10, 2025 No Comments

Carson City schools warns families of scam targeting high school athletes  KTVN Read more…

View More Carson City schools warns families of scam targeting high school athletes – KTVN
Construction Scams

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

admin June 10, 2025 No Comments

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges  GujaratSamachar English Read more…

View More Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English
Credit Card Scams

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor

admin June 9, 2025 No Comments

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested  AL-Monitor Read more…

View More Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor
IRS Scams

New scam targets drivers to pay fines – DeSoto County News

admin June 9, 2025 No Comments

New scam targets drivers to pay fines  DeSoto County News Read more…

View More New scam targets drivers to pay fines – DeSoto County News
Loan Scams

Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com

admin June 8, 2025 No Comments

Top 5 Online Scam Stories And How To Avoid Scams In 2025  womansworld.com Read more…

View More Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com

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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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