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Credit Card Scams

Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy

admin March 11, 2025 No Comments

Woman cleverly track downs the name and address of the person who stole her credit card  Upworthy Read more…

View More Woman cleverly track downs the name and address of the person who stole her credit card – Upworthy
IRS Scams

Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square

admin March 10, 2025 No Comments

Illinois quick hits: Man charged with immigration fraud; tax scam warning  The Center Square Read more…

View More Illinois quick hits: Man charged with immigration fraud; tax scam warning – The Center Square
IRS Scams

Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News

admin March 10, 2025 No Comments

Attorney General warns Iowans of IRS/tax scams as tax season gears up  Newton Daily News Read more…

View More Attorney General warns Iowans of IRS/tax scams as tax season gears up – Newton Daily News
IRS Scams

Illinoisians warned to watch out for tax-related scams – WIFR

admin March 10, 2025 No Comments

Illinoisians warned to watch out for tax-related scams  WIFR Read more…

View More Illinoisians warned to watch out for tax-related scams – WIFR
Construction Scams

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu

admin March 10, 2025 No Comments

Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam  The Hindu Read more…

View More Man from West Bengal arrested in Hyderabad for ₹91 lakh construction scam – The Hindu
IRS Scams

Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country

admin March 10, 2025 No Comments

Minnesota, Hang Up on IRS Scammers!  98.1 – Minnesota’s New Country Read more…

View More Minnesota, Hang Up on IRS Scammers! – 98.1 – Minnesota's New Country
IRS Scams

Watch out for this IRS scam promising an ‘economic impact payment’ – cbs4indy.com

admin March 10, 2025 No Comments

Watch out for this IRS scam promising an ‘economic impact payment’  cbs4indy.com Read more…

View More Watch out for this IRS scam promising an ‘economic impact payment’ – cbs4indy.com
IRS Scams

Watch out for this IRS scam promising an ‘economic impact payment’ – Fox 59

admin March 10, 2025 No Comments

Watch out for this IRS scam promising an ‘economic impact payment’  Fox 59 Read more…

View More Watch out for this IRS scam promising an ‘economic impact payment’ – Fox 59
Loan Scams

Woman arrested in Hatton for Rs. 4.5M loan scam – NewsWire

admin March 10, 2025 No Comments

Woman arrested in Hatton for Rs. 4.5M loan scam  NewsWire Read more…

View More Woman arrested in Hatton for Rs. 4.5M loan scam – NewsWire
IRS Scams

Survey finds that Gen Z is targeted by AI-driven tax scams – WJXT News4JAX

admin March 9, 2025 No Comments

Survey finds that Gen Z is targeted by AI-driven tax scams  WJXT News4JAX Read more…

View More Survey finds that Gen Z is targeted by AI-driven tax scams – WJXT News4JAX

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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