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Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

View More Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in
IRS Scams

Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

admin May 11, 2026 No Comments

Is that CP53E notice from the IRS a scam?  Taxpayer Advocate Service (.gov) Read more…

View More Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
Ponzi Scheme

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

admin May 10, 2026 No Comments

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case  The Times of India Read more…

View More Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
IRS Scams

Still waiting on your IRS refund? Here’s why it may be delayed – MARCA

admin May 10, 2026 No Comments

Still waiting on your IRS refund? Here’s why it may be delayed  MARCA Read more…

View More Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
IRS Scams

Trump Gold Phone Scam? 'Made in USA' Mobile Likely Sourced in China, Release Date Delays Raise More Questions – International Business Times

admin May 10, 2026 No Comments

Trump Gold Phone Scam? ‘Made in USA’ Mobile Likely Sourced in China, Release Date Delays Raise More Questions  International Business Times Read more…

View More Trump Gold Phone Scam? 'Made in USA' Mobile Likely Sourced in China, Release Date Delays Raise More Questions – International Business Times
Construction Scams

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

admin May 10, 2026 No Comments

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders  Hyderabad Mail Read more…

View More ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
IRS Scams

AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

admin May 9, 2026 No Comments

AI Voice Clone Scams Are Becoming Harder for Seniors to Detect  savingadvice.com Read more…

View More AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

View More Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
Credit Card Scams

Old Orchard Beach police probe credit card scam – WGME

admin May 9, 2026 No Comments

Old Orchard Beach police probe credit card scam  WGME Read more…

View More Old Orchard Beach police probe credit card scam – WGME
IRS Scams

AI-powered scam calls are getting more convincing—and more common: 'It was her voice, I know her scared cry' – CNBC

admin May 9, 2026 No Comments

AI-powered scam calls are getting more convincing—and more common: ‘It was her voice, I know her scared cry’  CNBC Read more…

View More AI-powered scam calls are getting more convincing—and more common: 'It was her voice, I know her scared cry' – CNBC

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Recent Posts

  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier

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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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