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Credit Card Scams

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint

admin April 24, 2025 No Comments

RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be  The Quint Read more…

View More RBI Isn’t Calling You About Credit Card Fraud — But a Scammer Might Be – The Quint
Ponzi Scheme

CBEX scam: Folly of Greed – Punch Newspapers

admin April 24, 2025 No Comments

CBEX scam: Folly of Greed  Punch Newspapers Read more…

View More CBEX scam: Folly of Greed – Punch Newspapers
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

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Recent Posts

  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista
  • Brighton star's amazing rise from backpacking across Europe on dad's credit card – The Sun
  • Retired US Nurse Loses $200K In Federal Agent Scam, Then Faces $80K IRS Bill – News Mobile
  • New York AG Warns of Student Loan Scams – fingerlakesdailynews.com
  • Wisconsin officials warn seniors about viral property tax relief scam – Wausau Pilot & Review

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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…

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