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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
IRS Scams

IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN

admin April 23, 2025 No Comments

IRS turmoil: Leadership churn, worker exodus and threats to groups’ tax-exempt status roil agency  KTVN Read more…

View More IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN
IRS Scams

Southwest Florida residents warned of tax refund scam by IRS experts – Wink News

admin April 22, 2025 No Comments

Southwest Florida residents warned of tax refund scam by IRS experts  Wink News Read more…

View More Southwest Florida residents warned of tax refund scam by IRS experts – Wink News
IRS Scams

Tax Refund Scam – Wink News

admin April 22, 2025 No Comments

Tax Refund Scam  Wink News Read more…

View More Tax Refund Scam – Wink News
Ponzi Scheme

Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme – Free Malaysia Today

admin April 22, 2025 No Comments

Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme  Free Malaysia Today Read more…

View More Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme – Free Malaysia Today
Construction Scams

Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press

admin April 20, 2025 No Comments

Former Texarkana construction company employee pleads guilty to $400K in fraud  Brenham Banner-Press Read more…

View More Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press
Loan Scams

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld

admin April 20, 2025 No Comments

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case  BW Businessworld Read more…

View More CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld
Ponzi Scheme

Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison – Crowdfund Insider

admin April 20, 2025 No Comments

Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison  Crowdfund Insider Read more…

View More Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison – Crowdfund Insider
IRS Scams

$850 Monthly Stimulus Payout in April 2025 –Is this a Scam? Here what you need to Know ! – sarkariiyojana.org

admin April 20, 2025 No Comments

$850 Monthly Stimulus Payout in April 2025 –Is this a Scam? Here what you need to Know !  sarkariiyojana.org Read more…

View More $850 Monthly Stimulus Payout in April 2025 –Is this a Scam? Here what you need to Know ! – sarkariiyojana.org
Credit Card Scams

Protect Your Wallet: How to Spot ATM Skimmers – ocecho.com

admin April 20, 2025 No Comments

Protect Your Wallet: How to Spot ATM Skimmers  ocecho.com Read more…

View More Protect Your Wallet: How to Spot ATM Skimmers – ocecho.com

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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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