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Loan Scams

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM

admin May 12, 2025 No Comments

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud  AP7AM Read more…

View More Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM
IRS Scams

IRS scams 2025: How to protect your business and identity – Fingerlakes1.com

admin May 11, 2025 No Comments

IRS scams 2025: How to protect your business and identity  Fingerlakes1.com Read more…

View More IRS scams 2025: How to protect your business and identity – Fingerlakes1.com
IRS Scams

Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round – Music + Essentials

admin May 10, 2025 No Comments

Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round  Music + Essentials Read more…

View More Watch Out: IRS Reveals Scams Targeting Small Businesses Year-Round – Music + Essentials
IRS Scams

Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings – The Press Democrat

admin May 10, 2025 No Comments

Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings  The Press Democrat Read more…

View More Former IRS worker, 81, sentenced for scamming Sonoma County woman out of life savings – The Press Democrat
Ponzi Scheme

Appeal denied for Calgary man convicted in multimillion-dollar Ponzi scheme – MSN

admin May 10, 2025 No Comments

Appeal denied for Calgary man convicted in multimillion-dollar Ponzi scheme  MSN Read more…

View More Appeal denied for Calgary man convicted in multimillion-dollar Ponzi scheme – MSN
IRS Scams

Phone Scam Alert: Oneida County Residents Targeted by Impersonator Claiming to Be Sheriff’s 'Sgt. Cooper' – WKTV

admin May 9, 2025 No Comments

Phone Scam Alert: Oneida County Residents Targeted by Impersonator Claiming to Be Sheriff’s ‘Sgt. Cooper’  WKTV Read more…

View More Phone Scam Alert: Oneida County Residents Targeted by Impersonator Claiming to Be Sheriff’s 'Sgt. Cooper' – WKTV
Credit Card Scams

That Online Joann Fabric and Crafts Sale Is a Scam – Lifehacker

admin May 9, 2025 No Comments

That Online Joann Fabric and Crafts Sale Is a Scam  Lifehacker Read more…

View More That Online Joann Fabric and Crafts Sale Is a Scam – Lifehacker
Loan Scams

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam – The Hindu

admin May 8, 2025 No Comments

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam  The Hindu Read more…

View More Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam – The Hindu
Ponzi Scheme

Luxembourg courts drop criminal cases against Madoff fraud participants – Luxembourg Times

admin May 8, 2025 No Comments

Luxembourg courts drop criminal cases against Madoff fraud participants  Luxembourg Times Read more…

View More Luxembourg courts drop criminal cases against Madoff fraud participants – Luxembourg Times
IRS Scams

Athens tax preparer sentenced to 8 years for $3.5M fraud scheme – FOX 5 Atlanta

admin May 8, 2025 No Comments

Athens tax preparer sentenced to 8 years for $3.5M fraud scheme  FOX 5 Atlanta Read more…

View More Athens tax preparer sentenced to 8 years for $3.5M fraud scheme – FOX 5 Atlanta

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Recent Posts

  • I’m retired and lost all of my IRA contributions to a crypto scam. 6 people are wanted in connection with the scam — and yet I still owe a tax bill. Help me. – MarketWatch
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI
  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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