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IRS Scams

Beware of this power company scam going on in New Jersey – New Jersey 101.5 FM

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Beware of this power company scam going on in New Jersey  New Jersey 101.5 FM Read more…

View More Beware of this power company scam going on in New Jersey – New Jersey 101.5 FM
Loan Scams

This Litigation Funder Has Loaned Money To a Growing List of … – Law.com

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This Litigation Funder Has Loaned Money To a Growing List of …  Law.com Read more…

View More This Litigation Funder Has Loaned Money To a Growing List of … – Law.com
Ponzi Scheme

Back to the future in FMA's pitch to license custodians in wake of … – BusinessDesk

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Back to the future in FMA’s pitch to license custodians in wake of …  BusinessDesk Read more…

View More Back to the future in FMA's pitch to license custodians in wake of … – BusinessDesk
Investments

ED attaches property related to Power Bank app investment scam case – The Hindu

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ED attaches property related to Power Bank app investment scam case  The Hindu Read more…

View More ED attaches property related to Power Bank app investment scam case – The Hindu
IRS Scams

AAP 'Nervous' After Sanjay Singh's Arrest, Kejriwal To Be Under Scanner In Liquor Case Too: BJP – Outlook India

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AAP ‘Nervous’ After Sanjay Singh’s Arrest, Kejriwal To Be Under Scanner In Liquor Case Too: BJP  Outlook India Read more…

View More AAP 'Nervous' After Sanjay Singh's Arrest, Kejriwal To Be Under Scanner In Liquor Case Too: BJP – Outlook India
Credit Card Scams

AI is driving more phone scams | Hiya – VentureBeat

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AI is driving more phone scams | Hiya  VentureBeat Read more…

View More AI is driving more phone scams | Hiya – VentureBeat
Online Scams

How is Ranbir Kapoor linked to Mahadev betting app scam? Key details revealed | Mint – Mint

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How is Ranbir Kapoor linked to Mahadev betting app scam? Key details revealed | Mint  Mint Read more…

View More How is Ranbir Kapoor linked to Mahadev betting app scam? Key details revealed | Mint – Mint
Online Scams

How is Ranbir Kapoor linked to ₹200 crore Mahadev app scam … – Mint

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How is Ranbir Kapoor linked to ₹200 crore Mahadev app scam …  Mint Read more…

View More How is Ranbir Kapoor linked to ₹200 crore Mahadev app scam … – Mint
Loan Scams

Ex-treasurer for Rep. George Santos pleads guilty to conspiracy … – Las Vegas Sun

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Ex-treasurer for Rep. George Santos pleads guilty to conspiracy …  Las Vegas Sun Read more…

View More Ex-treasurer for Rep. George Santos pleads guilty to conspiracy … – Las Vegas Sun
Investments

Power Bank app scam: ED attaches Rs 2.77 crore worth assets in investment fraud case – The Indian Express

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Power Bank app scam: ED attaches Rs 2.77 crore worth assets in investment fraud case  The Indian Express Read more…

View More Power Bank app scam: ED attaches Rs 2.77 crore worth assets in investment fraud case – The Indian Express

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

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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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

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Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

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