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Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

View More Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife
IRS Scams

Kern County officials warn of property tax scam targeting seniors – KGET.com

admin August 13, 2026 No Comments

Kern County officials warn of property tax scam targeting seniors  KGET.com Read more…

View More Kern County officials warn of property tax scam targeting seniors – KGET.com
IRS Scams

Kern County officials warn of property tax scam targeting seniors – Yahoo

admin August 13, 2026 No Comments

Kern County officials warn of property tax scam targeting seniors  Yahoo Read more…

View More Kern County officials warn of property tax scam targeting seniors – Yahoo
IRS Scams

County of Kern warns seniors of online property tax scam tied to fake IRS form – KBAK

admin August 13, 2026 No Comments

County of Kern warns seniors of online property tax scam tied to fake IRS form  KBAK Read more…

View More County of Kern warns seniors of online property tax scam tied to fake IRS form – KBAK
IRS Scams

IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down

admin August 12, 2026 No Comments

IRS warns fake tax letters with QR codes are targeting US crypto holders  The Cool Down Read more…

View More IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
IRS Scams

Surfshark can now catch scam texts before they reach your phone – gizmodo.com

admin August 12, 2026 No Comments

Surfshark can now catch scam texts before they reach your phone  gizmodo.com Read more…

View More Surfshark can now catch scam texts before they reach your phone – gizmodo.com
IRS Scams

NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore

admin August 11, 2026 No Comments

NYPD investigates gold bar scam that has stolen more than $100 million from retirees.  Yahoo Finance Singapore Read more…

View More NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
IRS Scams

Retirees have lost more than $100 million to a gold bar scam — NYPD, FBI and IRS are now investigating the scheme – moneywise.com

admin August 11, 2026 No Comments

Retirees have lost more than $100 million to a gold bar scam — NYPD, FBI and IRS are now investigating the scheme  moneywise.com Read more…

View More Retirees have lost more than $100 million to a gold bar scam — NYPD, FBI and IRS are now investigating the scheme – moneywise.com
Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

View More How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke
Credit Card Scams

Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now

admin August 11, 2026 No Comments

Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police  North Penn Now Read more…

View More Resident loses $15K in phony Apple Security child porn arrest scam, while another recognizes $4K credit card scam: Police – North Penn Now

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today

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

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…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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