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Construction Scams

RM1.8 million lost in Sarawak housing scam, MTPN urges caution – DayakDaily

admin February 23, 2025 No Comments

RM1.8 million lost in Sarawak housing scam, MTPN urges caution  DayakDaily Read more…

View More RM1.8 million lost in Sarawak housing scam, MTPN urges caution – DayakDaily
Loan Scams

ED Arrests Two in Rs. 719 Crore Chinese Loan App Scam, Massive Money Laundering Network Exposed – The420.in

admin February 23, 2025 No Comments

ED Arrests Two in Rs. 719 Crore Chinese Loan App Scam, Massive Money Laundering Network Exposed  The420.in Read more…

View More ED Arrests Two in Rs. 719 Crore Chinese Loan App Scam, Massive Money Laundering Network Exposed – The420.in
Credit Card Scams

Scam callers impersonating law enforcement target Broome County residents – Newport Dispatch

admin February 23, 2025 No Comments

Scam callers impersonating law enforcement target Broome County residents  Newport Dispatch Read more…

View More Scam callers impersonating law enforcement target Broome County residents – Newport Dispatch
IRS Scams

Broome Co. Sheriff’s Office warns public of cell phone scam – WBNG

admin February 23, 2025 No Comments

Broome Co. Sheriff’s Office warns public of cell phone scam  WBNG Read more…

View More Broome Co. Sheriff’s Office warns public of cell phone scam – WBNG
IRS Scams

$1,400 IRS Rebate Scam Alert: Don’t Fall for the Trap! – Nevada Globe

admin February 22, 2025 No Comments

$1,400 IRS Rebate Scam Alert: Don’t Fall for the Trap!  Nevada Globe Read more…

View More $1,400 IRS Rebate Scam Alert: Don’t Fall for the Trap! – Nevada Globe
IRS Scams

6 Tax Scams Gen Z Needs To Watch for in 2025 – MSN

admin February 22, 2025 No Comments

6 Tax Scams Gen Z Needs To Watch for in 2025  MSN Read more…

View More 6 Tax Scams Gen Z Needs To Watch for in 2025 – MSN
IRS Scams

6 Tax Scams Gen Z Needs To Watch for in 2025 – GOBankingRates

admin February 22, 2025 No Comments

6 Tax Scams Gen Z Needs To Watch for in 2025  GOBankingRates Read more…

View More 6 Tax Scams Gen Z Needs To Watch for in 2025 – GOBankingRates
IRS Scams

Coleman Fire Department warns of phone scam seeking fake donations – KTAB – BigCountryHomepage.com

admin February 22, 2025 No Comments

Coleman Fire Department warns of phone scam seeking fake donations  KTAB – BigCountryHomepage.com Read more…

View More Coleman Fire Department warns of phone scam seeking fake donations – KTAB – BigCountryHomepage.com
IRS Scams

Scammers Impersonating IRS With These Texts: Here's What To Know – Daily Voice

admin February 22, 2025 No Comments

Scammers Impersonating IRS With These Texts: Here’s What To Know  Daily Voice Read more…

View More Scammers Impersonating IRS With These Texts: Here's What To Know – Daily Voice
IRS Scams

Scammers pose as IRS, claim you're eligible for $1,400 payment – WGAL Susquehanna Valley Pa.

admin February 22, 2025 No Comments

Scammers pose as IRS, claim you’re eligible for $1,400 payment  WGAL Susquehanna Valley Pa. Read more…

View More Scammers pose as IRS, claim you're eligible for $1,400 payment – WGAL Susquehanna Valley Pa.

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe
  • McLean man sentenced to four years for $1.5 million Alexandria-based precious metals Ponzi scheme – The Alexandria Brief
  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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