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Credit Card Scams

Credit card scam alert: 5 red flags that scream ‘Fake Call’ – Mint

admin May 5, 2025 No Comments

Credit card scam alert: 5 red flags that scream ‘Fake Call’  Mint Read more…

View More Credit card scam alert: 5 red flags that scream ‘Fake Call’ – Mint
Ponzi Scheme

Wife of convicted Ponzi schemer shares her life story on TikTok – KSL News

admin May 4, 2025 No Comments

Wife of convicted Ponzi schemer shares her life story on TikTok  KSL News Read more…

View More Wife of convicted Ponzi schemer shares her life story on TikTok – KSL News
IRS Scams

IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com

admin May 3, 2025 No Comments

IRS Releases Annual ‘Dirty Dozen’ Tax Scams  cbia.com Read more…

View More IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com
IRS Scams

IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com

admin May 2, 2025 No Comments

IRS announces important May 2025 deadlines: What taxpayers need to know  Fingerlakes1.com Read more…

View More IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com
IRS Scams

Tax relief scams: what to look out for in 2025 – ConsumerAffairs

admin May 2, 2025 No Comments

Tax relief scams: what to look out for in 2025  ConsumerAffairs Read more…

View More Tax relief scams: what to look out for in 2025 – ConsumerAffairs
IRS Scams

Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million – KTAR.com

admin May 2, 2025 No Comments

Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million  KTAR.com Read more…

View More Arizona man gets 4 years in prison for pandemic loan and tax fraud totaling close to $1 million – KTAR.com
Ponzi Scheme

Police rescue 20 hostages of Ponzi scheme syndicate in Ondo – Premium Times Nigeria

admin May 2, 2025 No Comments

Police rescue 20 hostages of Ponzi scheme syndicate in Ondo  Premium Times Nigeria Read more…

View More Police rescue 20 hostages of Ponzi scheme syndicate in Ondo – Premium Times Nigeria
Loan Scams

Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek

admin May 2, 2025 No Comments

Student Loan Debt Scams to Avoid Ahead of Collections Date  Newsweek Read more…

View More Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek
Construction Scams

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express

admin May 2, 2025 No Comments

What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked?  The Indian Express Read more…

View More What is the Rs 2,000 cr ‘classroom scam’ in which top AAP leaders have been booked? – The Indian Express
Credit Card Scams

Two from Oxford, Mississippi Arrested for Credit Card Fraud at a Hotel on Heritage Drive – The Local Voice

admin May 1, 2025 No Comments

Two from Oxford, Mississippi Arrested for Credit Card Fraud at a Hotel on Heritage Drive  The Local Voice Read more…

View More Two from Oxford, Mississippi Arrested for Credit Card Fraud at a Hotel on Heritage Drive – The Local Voice

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Categories

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  • Online Scams
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  • Warning Sites

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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