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Construction Scams

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English

admin June 10, 2025 No Comments

Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges  GujaratSamachar English Read more…

View More Gujarat minister’s son Balwant Khabad has role in Dahod’s MGNREGA scam, evidence emerges – GujaratSamachar English
Credit Card Scams

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor

admin June 9, 2025 No Comments

Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested  AL-Monitor Read more…

View More Turkey: $30M credit card scam hits tourists in coastal resort, 20 arrested – AL-Monitor
IRS Scams

New scam targets drivers to pay fines – DeSoto County News

admin June 9, 2025 No Comments

New scam targets drivers to pay fines  DeSoto County News Read more…

View More New scam targets drivers to pay fines – DeSoto County News
Loan Scams

Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com

admin June 8, 2025 No Comments

Top 5 Online Scam Stories And How To Avoid Scams In 2025  womansworld.com Read more…

View More Top 5 Online Scam Stories And How To Avoid Scams In 2025 – womansworld.com
Ponzi Scheme

Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’ – The Mercury News

admin June 7, 2025 No Comments

Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’  The Mercury News Read more…

View More Pleasanton woman recounts ordeal with businessman now accused of running ‘Ponzi scheme’ – The Mercury News
Credit Card Scams

India police bust fake call center in $7.5Mn credit card scam – Outsource Accelerator

admin June 7, 2025 No Comments

India police bust fake call center in $7.5Mn credit card scam  Outsource Accelerator Read more…

View More India police bust fake call center in $7.5Mn credit card scam – Outsource Accelerator
Construction Scams

AAP's Jain appears before ACB in classroom scam case – The New Indian Express

admin June 7, 2025 No Comments

AAP’s Jain appears before ACB in classroom scam case  The New Indian Express Read more…

View More AAP's Jain appears before ACB in classroom scam case – The New Indian Express
Ponzi Scheme

Trucking company owner doing hard time for Ponzi scheme – Land Line Media

admin June 6, 2025 No Comments

Trucking company owner doing hard time for Ponzi scheme  Land Line Media Read more…

View More Trucking company owner doing hard time for Ponzi scheme – Land Line Media
IRS Scams

Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment – longmontleader.com

admin June 6, 2025 No Comments

Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment  longmontleader.com Read more…

View More Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment – longmontleader.com
Loan Scams

UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in

admin June 5, 2025 No Comments

UP STF Uncovers Major Car Loan Fraud in Meerut  The420.in Read more…

View More UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review
  • 15 cyber fraud cases in two days rattle police – Ahmedabad Mirror
  • 83 Detained in Delhi as Fake Bank IDs Expose Alleged Credit Card Fraud Network – The420.in
  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser

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

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

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