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Construction Scams

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express

admin May 7, 2025 No Comments

Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam  The Indian Express Read more…

View More Mumbai police’s EOW arrests 2 middlemen in multi-crore Mithi River desilting scam – The Indian Express
IRS Scams

These Websites Demanding a Fee for Your Employer Identification Number Are a Scam – Lifehacker

admin May 7, 2025 No Comments

These Websites Demanding a Fee for Your Employer Identification Number Are a Scam  Lifehacker Read more…

View More These Websites Demanding a Fee for Your Employer Identification Number Are a Scam – Lifehacker
Ponzi Scheme

Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m – The Straits Times

admin May 6, 2025 No Comments

Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m  The Straits Times Read more…

View More Jail for ‘key cog’ in cryptocurrency scam in which investors in Singapore lost $1.1m – The Straits Times
Loan Scams

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET

admin May 6, 2025 No Comments

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them  CNET Read more…

View More Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET
IRS Scams

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times

admin May 5, 2025 No Comments

How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud.  Tampa Bay Times Read more…

View More How did a Florida man afford 27 Ferraris and a yacht? A $22 million tax fraud. – Tampa Bay Times
Credit Card Scams

Credit card scam alert: 5 red flags that scream ‘Fake Call’ – Mint

admin May 5, 2025 No Comments

Credit card scam alert: 5 red flags that scream ‘Fake Call’  Mint Read more…

View More Credit card scam alert: 5 red flags that scream ‘Fake Call’ – Mint
Ponzi Scheme

Wife of convicted Ponzi schemer shares her life story on TikTok – KSL News

admin May 4, 2025 No Comments

Wife of convicted Ponzi schemer shares her life story on TikTok  KSL News Read more…

View More Wife of convicted Ponzi schemer shares her life story on TikTok – KSL News
IRS Scams

IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com

admin May 3, 2025 No Comments

IRS Releases Annual ‘Dirty Dozen’ Tax Scams  cbia.com Read more…

View More IRS Releases Annual ‘Dirty Dozen’ Tax Scams – cbia.com
IRS Scams

IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com

admin May 2, 2025 No Comments

IRS announces important May 2025 deadlines: What taxpayers need to know  Fingerlakes1.com Read more…

View More IRS announces important May 2025 deadlines: What taxpayers need to know – Fingerlakes1.com
IRS Scams

Tax relief scams: what to look out for in 2025 – ConsumerAffairs

admin May 2, 2025 No Comments

Tax relief scams: what to look out for in 2025  ConsumerAffairs Read more…

View More Tax relief scams: what to look out for in 2025 – ConsumerAffairs

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  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • 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

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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