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Loan Scams

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

admin April 23, 2025 No Comments

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam  Times of India Read more…

View More Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India
IRS Scams

IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN

admin April 23, 2025 No Comments

IRS turmoil: Leadership churn, worker exodus and threats to groups’ tax-exempt status roil agency  KTVN Read more…

View More IRS turmoil: Leadership churn, worker exodus and threats to groups' tax-exempt status roil agency – KTVN
IRS Scams

Southwest Florida residents warned of tax refund scam by IRS experts – Wink News

admin April 22, 2025 No Comments

Southwest Florida residents warned of tax refund scam by IRS experts  Wink News Read more…

View More Southwest Florida residents warned of tax refund scam by IRS experts – Wink News
IRS Scams

Tax Refund Scam – Wink News

admin April 22, 2025 No Comments

Tax Refund Scam  Wink News Read more…

View More Tax Refund Scam – Wink News
Ponzi Scheme

Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme – Free Malaysia Today

admin April 22, 2025 No Comments

Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme  Free Malaysia Today Read more…

View More Tan Sri, Datuk Seri remanded over probe into MBI ponzi scheme – Free Malaysia Today
Construction Scams

Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press

admin April 20, 2025 No Comments

Former Texarkana construction company employee pleads guilty to $400K in fraud  Brenham Banner-Press Read more…

View More Former Texarkana construction company employee pleads guilty to $400K in fraud – Brenham Banner-Press
Loan Scams

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld

admin April 20, 2025 No Comments

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case  BW Businessworld Read more…

View More CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld
Ponzi Scheme

Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison – Crowdfund Insider

admin April 20, 2025 No Comments

Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison  Crowdfund Insider Read more…

View More Brazilian Crypto Ponzi Scheme Mastermind Sentenced To Record 128 Years In Prison – Crowdfund Insider
IRS Scams

$850 Monthly Stimulus Payout in April 2025 –Is this a Scam? Here what you need to Know ! – sarkariiyojana.org

admin April 20, 2025 No Comments

$850 Monthly Stimulus Payout in April 2025 –Is this a Scam? Here what you need to Know !  sarkariiyojana.org Read more…

View More $850 Monthly Stimulus Payout in April 2025 –Is this a Scam? Here what you need to Know ! – sarkariiyojana.org
Credit Card Scams

Protect Your Wallet: How to Spot ATM Skimmers – ocecho.com

admin April 20, 2025 No Comments

Protect Your Wallet: How to Spot ATM Skimmers  ocecho.com Read more…

View More Protect Your Wallet: How to Spot ATM Skimmers – ocecho.com

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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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