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Loan Scams

Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds – theweek.in

admin April 18, 2025 No Comments

Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds  theweek.in Read more…

View More Faking loan letters, buying DLF flat, BluSmart shutting ops: How Jaggi brothers swindled Gensol funds – theweek.in
IRS Scams

The IRS's Tax Withholding: Easily the Worst Scam of All – RealClearMarkets

admin April 17, 2025 No Comments

The IRS’s Tax Withholding: Easily the Worst Scam of All  RealClearMarkets Read more…

View More The IRS's Tax Withholding: Easily the Worst Scam of All – RealClearMarkets
IRS Scams

Brunswick Co. Sheriff’s Office warns locals of phone scam targeting former inmates’ families – WECT

admin April 16, 2025 No Comments

Brunswick Co. Sheriff’s Office warns locals of phone scam targeting former inmates’ families  WECT Read more…

View More Brunswick Co. Sheriff’s Office warns locals of phone scam targeting former inmates’ families – WECT
IRS Scams

Police warn residents of missed tax deadline scam calls – fox43.com

admin April 16, 2025 No Comments

Police warn residents of missed tax deadline scam calls  fox43.com Read more…

View More Police warn residents of missed tax deadline scam calls – fox43.com
Ponzi Scheme

N1.3trn CBEX probe: We Warned Nigerians Against Ponzi Schemes – EFCC – Channels Television

admin April 16, 2025 No Comments

N1.3trn CBEX probe: We Warned Nigerians Against Ponzi Schemes – EFCC  Channels Television Read more…

View More N1.3trn CBEX probe: We Warned Nigerians Against Ponzi Schemes – EFCC – Channels Television
IRS Scams

IRS and tax experts warn of last minute scams on tax day – KOMU 8

admin April 16, 2025 No Comments

IRS and tax experts warn of last minute scams on tax day  KOMU 8 Read more…

View More IRS and tax experts warn of last minute scams on tax day – KOMU 8
Construction Scams

Montgomery County warns of new construction scam as weather warms – WUSA9

admin April 15, 2025 No Comments

Montgomery County warns of new construction scam as weather warms  WUSA9 Read more…

View More Montgomery County warns of new construction scam as weather warms – WUSA9
IRS Scams

Marshall County Sheriff warns of scam phone calls – FOX13 Memphis

admin April 15, 2025 No Comments

Marshall County Sheriff warns of scam phone calls  FOX13 Memphis Read more…

View More Marshall County Sheriff warns of scam phone calls – FOX13 Memphis
Credit Card Scams

Fargo woman, already sentenced for running people down with car, facing new credit fraud charges – Valley News Live

admin April 15, 2025 No Comments

Fargo woman, already sentenced for running people down with car, facing new credit fraud charges  Valley News Live Read more…

View More Fargo woman, already sentenced for running people down with car, facing new credit fraud charges – Valley News Live
IRS Scams

How to avoid tax scams, mistakes as a last-minute filer – KOAA News 5

admin April 15, 2025 No Comments

How to avoid tax scams, mistakes as a last-minute filer  KOAA News 5 Read more…

View More How to avoid tax scams, mistakes as a last-minute filer – KOAA News 5

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Recent Posts

  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
  • Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business
  • Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News
  • Eight North Carolina Tax Preparers Down: $13.8 Million Pandemic Relief Scam Collapsed – Tampa Free Press
  • Employees lose appeal to keep commissions and profit-sharing from Ponzi firm – hcamag.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

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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…

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