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Ponzi Scheme

Man Convicted in $850K Diamond Ponzi Scheme – NewsBreak

admin January 24, 2025 No Comments

Man Convicted in $850K Diamond Ponzi Scheme  NewsBreak Read more…

View More Man Convicted in $850K Diamond Ponzi Scheme – NewsBreak
IRS Scams

Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers – WRAL News

admin January 23, 2025 No Comments

Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers  WRAL News Read more…

View More Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers – WRAL News
Loan Scams

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman – MSN

admin January 23, 2025 No Comments

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman  MSN Read more…

View More Scams set to account for third of banking and loan cases in 2025-26 – ombudsman – MSN
IRS Scams

Erin resident loses $50,000 in phone scam – CTV News

admin January 23, 2025 No Comments

Erin resident loses $50,000 in phone scam  CTV News Read more…

View More Erin resident loses $50,000 in phone scam – CTV News
IRS Scams

Better Business Bureau warns of these 4 common scams ahead of tax season – CBS News

admin January 23, 2025 No Comments

Better Business Bureau warns of these 4 common scams ahead of tax season  CBS News Read more…

View More Better Business Bureau warns of these 4 common scams ahead of tax season – CBS News
IRS Scams

$1,400 in EIP? It's an IRS text scam circulating on Guam – Pacific Daily News

admin January 23, 2025 No Comments

$1,400 in EIP? It’s an IRS text scam circulating on Guam  Pacific Daily News Read more…

View More $1,400 in EIP? It's an IRS text scam circulating on Guam – Pacific Daily News
IRS Scams

Orleans County Sheriff’s Office warns residents of phone scam – WIVB.com – News 4

admin January 22, 2025 No Comments

Orleans County Sheriff’s Office warns residents of phone scam  WIVB.com – News 4 Read more…

View More Orleans County Sheriff’s Office warns residents of phone scam – WIVB.com – News 4
IRS Scams

Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds – Americans For Tax Fairness

admin January 22, 2025 No Comments

Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds  Americans For Tax Fairness Read more…

View More Top 10 Corporations Reaped Disproportionate Share of Benefits from Trump Tax Scam, Report Finds – Americans For Tax Fairness
Ponzi Scheme

Torres fraud: Interpol issues blue corner notice against seven Ukrainians and a Turkish national – The Indian Express

admin January 22, 2025 No Comments

Torres fraud: Interpol issues blue corner notice against seven Ukrainians and a Turkish national  The Indian Express Read more…

View More Torres fraud: Interpol issues blue corner notice against seven Ukrainians and a Turkish national – The Indian Express
Credit Card Scams

Teenager & parents arrested for string of alleged card skimming, ATM fraud – FOX 13 News Utah

admin January 22, 2025 No Comments

Teenager & parents arrested for string of alleged card skimming, ATM fraud  FOX 13 News Utah Read more…

View More Teenager & parents arrested for string of alleged card skimming, ATM fraud – FOX 13 News Utah

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Recent Posts

  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun

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

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…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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