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Construction Scams

ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India

admin May 1, 2025 No Comments

ACB sends notices to 6 in Delhi classroom construction ‘scam’  Times of India Read more…

View More ACB sends notices to 6 in Delhi classroom construction ‘scam’ – Times of India
IRS Scams

Phone scam portraying a Caddo deputy has resurfaced – KTBS

admin May 1, 2025 No Comments

Phone scam portraying a Caddo deputy has resurfaced  KTBS Read more…

View More Phone scam portraying a Caddo deputy has resurfaced – KTBS
IRS Scams

Urgent Social Security Alert About the IRS: Millions of Americans in Danger – El Cierre Digital

admin May 1, 2025 No Comments

Urgent Social Security Alert About the IRS: Millions of Americans in Danger  El Cierre Digital Read more…

View More Urgent Social Security Alert About the IRS: Millions of Americans in Danger – El Cierre Digital
Ponzi Scheme

Columbus social media finance influencer facing fraud charges over real estate Ponzi scheme – The Columbus Dispatch

admin April 30, 2025 No Comments

Columbus social media finance influencer facing fraud charges over real estate Ponzi scheme  The Columbus Dispatch Read more…

View More Columbus social media finance influencer facing fraud charges over real estate Ponzi scheme – The Columbus Dispatch
Loan Scams

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia

admin April 30, 2025 No Comments

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers  Oneindia Read more…

View More Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia
IRS Scams

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN

admin April 30, 2025 No Comments

U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating  MSN Read more…

View More U.S. Busts Major I.R.S. Scam – 14 Ways to Spot the Ones Still Operating – MSN
IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald

admin April 29, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud  Miami Herald Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud – Miami Herald
IRS Scams

Theft Loss – Taxpayer Advocate Service (.gov)

admin April 29, 2025 No Comments

Theft Loss  Taxpayer Advocate Service (.gov) Read more…

View More Theft Loss – Taxpayer Advocate Service (.gov)
IRS Scams

IRS rules to deduct fraud losses on taxes give victims some leeway – financial-planning.com

admin April 28, 2025 No Comments

IRS rules to deduct fraud losses on taxes give victims some leeway  financial-planning.com Read more…

View More IRS rules to deduct fraud losses on taxes give victims some leeway – financial-planning.com
Ponzi Scheme

Ponzi Schmonzi – Social Security and You – Prescott eNews

admin April 28, 2025 No Comments

Ponzi Schmonzi – Social Security and You  Prescott eNews Read more…

View More Ponzi Schmonzi – Social Security and You – Prescott eNews

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Categories

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  • Online Scams
  • Ponzi Scheme
  • 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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