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Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

View More Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews
IRS Scams

Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News

admin May 20, 2026 No Comments

Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam!  Canyon News Read more…

View More Beware Of Claims Of $2400 Social Security Increase For 2026—It’s A Scam! – Canyon News
Ponzi Scheme

Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore

admin May 20, 2026 No Comments

Nottingham woman jailed for using HOA funds on European trip & country club membership  WMAR 2 News Baltimore Read more…

View More Nottingham woman jailed for using HOA funds on European trip & country club membership – WMAR 2 News Baltimore
IRS Scams

Republicans are stuck with Trump's billion-dollar scams | Opinion – USA Today

admin May 19, 2026 No Comments

Republicans are stuck with Trump’s billion-dollar scams | Opinion  USA Today Read more…

View More Republicans are stuck with Trump's billion-dollar scams | Opinion – USA Today
IRS Scams

Trump IRS ‘Slush Fund’ Will Expose DOJ Lawyers to Fraud Charges – Bloomberg Law News

admin May 19, 2026 No Comments

Trump IRS ‘Slush Fund’ Will Expose DOJ Lawyers to Fraud Charges  Bloomberg Law News Read more…

View More Trump IRS ‘Slush Fund’ Will Expose DOJ Lawyers to Fraud Charges – Bloomberg Law News
Ponzi Scheme

Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block

admin May 18, 2026 No Comments

Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme  The Block Read more…

View More Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
IRS Scams

Warning issued about phone scammers posing as police officers – CTV News

admin May 18, 2026 No Comments

Warning issued about phone scammers posing as police officers  CTV News Read more…

View More Warning issued about phone scammers posing as police officers – CTV News
Credit Card Scams

Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News

admin May 18, 2026 No Comments

Scam watch: Police warn of EBT card fraud, skimming devices  Dayton Daily News Read more…

View More Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
Loan Scams

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

View More Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
IRS Scams

Two Mid-South women indicted for a $65 million COVID-relief scheme – FOX13 Memphis

admin May 18, 2026 No Comments

Two Mid-South women indicted for a $65 million COVID-relief scheme  FOX13 Memphis Read more…

View More Two Mid-South women indicted for a $65 million COVID-relief scheme – FOX13 Memphis

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Recent Posts

  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier

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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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