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IRS Scams

Extended Tax Day For Angelenos Is Here, What Help Can You Get … – Westside Today

admin October 17, 2023 No Comments

Extended Tax Day For Angelenos Is Here, What Help Can You Get …  Westside Today Read more…

View More Extended Tax Day For Angelenos Is Here, What Help Can You Get … – Westside Today
Online Scams

Upcoming holiday shopping season brings increased risk of online scams and hacks – KVAL

admin October 17, 2023 No Comments

Upcoming holiday shopping season brings increased risk of online scams and hacks  KVAL Read more…

View More Upcoming holiday shopping season brings increased risk of online scams and hacks – KVAL
Investments

ED questions IFS officer Niharika Singh in 'Anee Bullion' scam – ETV Bharat

admin October 17, 2023 No Comments

ED questions IFS officer Niharika Singh in ‘Anee Bullion’ scam  ETV Bharat Read more…

View More ED questions IFS officer Niharika Singh in 'Anee Bullion' scam – ETV Bharat
Ponzi Scheme

Guard Your Wallet Now: Top Financial Frauds You Must Be Aware Of – News18

admin October 17, 2023 No Comments

Guard Your Wallet Now: Top Financial Frauds You Must Be Aware Of  News18 Read more…

View More Guard Your Wallet Now: Top Financial Frauds You Must Be Aware Of – News18
Online Scams

Pune woman loses over Rs 13 lakh in four months, was promised money for rating hotels online – India Today

admin October 17, 2023 No Comments

Pune woman loses over Rs 13 lakh in four months, was promised money for rating hotels online  India Today Read more…

View More Pune woman loses over Rs 13 lakh in four months, was promised money for rating hotels online – India Today
Credit Card Scams

Fake scratch card scam: 19-yr-old, who floated website, duped people of lakhs, arrested – The Indian Express

admin October 17, 2023 No Comments

Fake scratch card scam: 19-yr-old, who floated website, duped people of lakhs, arrested  The Indian Express Read more…

View More Fake scratch card scam: 19-yr-old, who floated website, duped people of lakhs, arrested – The Indian Express
Construction Scams

New York Bill Would Require a Criminal Background Check To Buy … – Slashdot

admin October 17, 2023 No Comments

New York Bill Would Require a Criminal Background Check To Buy …  Slashdot Read more…

View More New York Bill Would Require a Criminal Background Check To Buy … – Slashdot
Construction Scams

Imposter scams hitting Georgia faithful – Statesboro Herald

admin October 17, 2023 No Comments

Imposter scams hitting Georgia faithful  Statesboro Herald Read more…

View More Imposter scams hitting Georgia faithful – Statesboro Herald
Investments

US SEC to impose measures to halt $130 mn fraud targeting Indian Americans – Business Standard

admin October 17, 2023 No Comments

US SEC to impose measures to halt $130 mn fraud targeting Indian Americans  Business Standard Read more…

View More US SEC to impose measures to halt $130 mn fraud targeting Indian Americans – Business Standard
Investments

New wave of scams coming and world is unprepared, warns former … – asianews.network

admin October 17, 2023 No Comments

New wave of scams coming and world is unprepared, warns former …  asianews.network Read more…

View More New wave of scams coming and world is unprepared, warns former … – asianews.network

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Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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