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Credit Card Scams

India police bust fake call center in $7.5Mn credit card scam – Outsource Accelerator

admin June 7, 2025 No Comments

India police bust fake call center in $7.5Mn credit card scam  Outsource Accelerator Read more…

View More India police bust fake call center in $7.5Mn credit card scam – Outsource Accelerator
Construction Scams

AAP's Jain appears before ACB in classroom scam case – The New Indian Express

admin June 7, 2025 No Comments

AAP’s Jain appears before ACB in classroom scam case  The New Indian Express Read more…

View More AAP's Jain appears before ACB in classroom scam case – The New Indian Express
Ponzi Scheme

Trucking company owner doing hard time for Ponzi scheme – Land Line Media

admin June 6, 2025 No Comments

Trucking company owner doing hard time for Ponzi scheme  Land Line Media Read more…

View More Trucking company owner doing hard time for Ponzi scheme – Land Line Media
IRS Scams

Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment – longmontleader.com

admin June 6, 2025 No Comments

Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment  longmontleader.com Read more…

View More Longmont Public Safety Warns About DMV Text Message Scam Asking For Payment – longmontleader.com
Loan Scams

UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in

admin June 5, 2025 No Comments

UP STF Uncovers Major Car Loan Fraud in Meerut  The420.in Read more…

View More UP STF Uncovers Major Car Loan Fraud in Meerut – The420.in
IRS Scams

Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam – WPLG Local 10

admin June 4, 2025 No Comments

Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam  WPLG Local 10 Read more…

View More Broward accountant accused of laundering nearly $8K from restaurant; previously linked to tax scam – WPLG Local 10
Ponzi Scheme

Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded – Free Press Journal

admin June 4, 2025 No Comments

Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded  Free Press Journal Read more…

View More Thane News: EOW Arrests Parag Shah In ₹91 Crore Digital Ponzi Scam; 124 Investors Defrauded – Free Press Journal
IRS Scams

IRS warns of new 2025 tax scam: Fake refund emails target filers – Fingerlakes1.com

admin June 4, 2025 No Comments

IRS warns of new 2025 tax scam: Fake refund emails target filers  Fingerlakes1.com Read more…

View More IRS warns of new 2025 tax scam: Fake refund emails target filers – Fingerlakes1.com
IRS Scams

Scam: Scammers Pretend to be From IRS – KRZK 106.3

admin June 4, 2025 No Comments

Scam: Scammers Pretend to be From IRS  KRZK 106.3 Read more…

View More Scam: Scammers Pretend to be From IRS – KRZK 106.3
IRS Scams

Don't Fall for These 'Dirty Dozen' Tax Scams – DTN Progressive Farmer

admin June 3, 2025 No Comments

Don’t Fall for These ‘Dirty Dozen’ Tax Scams  DTN Progressive Farmer Read more…

View More Don't Fall for These 'Dirty Dozen' Tax Scams – DTN Progressive Farmer

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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

admin October 24, 2026 No Comments

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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