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Loan Scams

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News

admin April 27, 2025 No Comments

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name  Zee News Read more…

View More Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News
Ponzi Scheme

Mokbel bookie sues over $100m Ponzi scheme – Herald Sun

admin April 26, 2025 No Comments

Mokbel bookie sues over $100m Ponzi scheme  Herald Sun Read more…

View More Mokbel bookie sues over $100m Ponzi scheme – Herald Sun
IRS Scams

Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital

admin April 26, 2025 No Comments

Millions of Americans in tension: United States Social Security makes it clear  El Cierre Digital Read more…

View More Millions of Americans in tension: United States Social Security makes it clear – El Cierre Digital
Credit Card Scams

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune

admin April 25, 2025 No Comments

Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says  Fortune Read more…

View More Banks are getting the upper hand on card fraud but social scams getting worse, Mastercard says – Fortune
Construction Scams

MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times

admin April 25, 2025 No Comments

MahaRERA launches statewide OC verification after Dombivli scam  Hindustan Times Read more…

View More MahaRERA launches statewide OC verification after Dombivli scam – Hindustan Times
IRS Scams

New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ

admin April 25, 2025 No Comments

New Fascinating Footage from WA State DOT’s Animal Camera  NewsRadio 560 KPQ Read more…

View More New Fascinating Footage from WA State DOT’s Animal Camera – NewsRadio 560 KPQ
IRS Scams

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)

admin April 24, 2025 No Comments

IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers  Taxpayer Advocate Service (.gov) Read more…

View More IRS Chief Counsel Advice on Theft Loss Deductions for Scam Victims and What It Means for Taxpayers – Taxpayer Advocate Service (.gov)
Credit Card Scams

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint

admin April 24, 2025 No Comments

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be  The Quint Read more…

View More RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint
Ponzi Scheme

CBEX scam: Folly of Greed – Punch Newspapers

admin April 24, 2025 No Comments

CBEX scam: Folly of Greed  Punch Newspapers Read more…

View More CBEX scam: Folly of Greed – Punch Newspapers
Loan Scams

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

admin April 23, 2025 No Comments

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam  Times of India Read more…

View More Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

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Recent Posts

  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.com
  • Fake IRS Letters Target Charlotte Residents With Tax Refund Scam – kiss951.com
  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer
  • Sick of scams, and falling for them? It’s not just you, it’s a lot of us – Journal-News.com
  • Two proclaimed offenders in 2005 bank scam case held – The Times of India

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

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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…

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