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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
IRS Scams

India-Pakistan Conflict Accidently Solves America’s Spam Call Epidemic – That Oregon Life

admin May 7, 2025 No Comments

India-Pakistan Conflict Accidently Solves America’s Spam Call Epidemic  That Oregon Life Read more…

View More India-Pakistan Conflict Accidently Solves America’s Spam Call Epidemic – That Oregon Life
Construction Scams

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express

admin May 7, 2025 No Comments

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam  The Indian Express Read more…

View More Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express
IRS Scams

These Websites Demanding a Fee for Your Employer Identification Number Are a Scam – Lifehacker

admin May 7, 2025 No Comments

These Websites Demanding a Fee for Your Employer Identification Number Are a Scam  Lifehacker Read more…

View More These Websites Demanding a Fee for Your Employer Identification Number Are a Scam – Lifehacker
Ponzi Scheme

Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m – The Straits Times

admin May 6, 2025 No Comments

Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m  The Straits Times Read more…

View More Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m – The Straits Times
Loan Scams

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET

admin May 6, 2025 No Comments

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them  CNET Read more…

View More Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET
IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times

admin May 5, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud.  Tampa Bay Times Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times

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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
  • How a fake credit card giveaway on Threads funnels people into a Bitcoin scam – TrendLife
  • Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express
  • Senate Bill Changes IRS Deadline to Boost Fraud Prevention – news.bloombergtax.com
  • New Bern Police Department scam alert – WCTI

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

Thiruvananthapuram police arrest 10 in fake loan call centre scam – The New Indian Express

admin July 29, 2026 No Comments

Thiruvananthapuram police arrest 10 in fake loan call centre scam  The New Indian Express Read more…

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…

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