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Credit Card Scams

Couple charged in Waynesboro credit card scam have charges dismissed – Yahoo! Voices

admin January 13, 2025 No Comments

Couple charged in Waynesboro credit card scam have charges dismissed  Yahoo! Voices Read more…

View More Couple charged in Waynesboro credit card scam have charges dismissed – Yahoo! Voices
Construction Scams

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles

admin January 13, 2025 No Comments

California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help  ABC7 Los Angeles Read more…

View More California wildfires: California officials warn of price gouging, scams as Palisades, Eaton fire victims seek help – ABC7 Los Angeles
IRS Scams

Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10

admin January 13, 2025 No Comments

Turnpike-fare phone scam is taking a toll in South Carolina  WIS News 10 Read more…

View More Turnpike-fare phone scam is taking a toll in South Carolina – WIS News 10
IRS Scams

Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository

admin January 12, 2025 No Comments

Straight Talk: Don’t fall for an IRS scam this tax season  Canton Repository Read more…

View More Straight Talk: Don't fall for an IRS scam this tax season – Canton Repository
Ponzi Scheme

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today

admin January 12, 2025 No Comments

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam  India Today Read more…

View More 2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today
Loan Scams

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir

admin January 11, 2025 No Comments

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman  Only Kashmir Read more…

View More 250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir
Ponzi Scheme

Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ

admin January 10, 2025 No Comments

Ponzi scheme: ED to produce credit society’s official in Mumbai court today  Social News XYZ Read more…

View More Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ
Credit Card Scams

Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.

admin January 9, 2025 No Comments

Thieves are stealing funds from EBT cards. Why victims won’t be reimbursed  WGAL Susquehanna Valley Pa. Read more…

View More Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.
Loan Scams

Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times

admin January 9, 2025 No Comments

Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking…  Lokmat Times Read more…

View More Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times
Construction Scams

120 Fake Maps Uncover Major Land Scam in Mumbai's Coastal Areas – Urban Acres

admin January 9, 2025 No Comments

120 Fake Maps Uncover Major Land Scam in Mumbai’s Coastal Areas  Urban Acres Read more…

View More 120 Fake Maps Uncover Major Land Scam in Mumbai's Coastal Areas – Urban Acres

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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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