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Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

View More ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in
IRS Scams

Hochul warns of inflation refund check scams – Mid Hudson News

admin September 30, 2025 No Comments

Hochul warns of inflation refund check scams  Mid Hudson News Read more…

View More Hochul warns of inflation refund check scams – Mid Hudson News
IRS Scams

Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com

admin September 29, 2025 No Comments

Scammers target inflation refund checks with fake texts, emails  Fingerlakes1.com Read more…

View More Scammers target inflation refund checks with fake texts, emails – Fingerlakes1.com
IRS Scams

Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY

admin September 28, 2025 No Comments

Governor Hochul warns New Yorkers of inflation refund-based scams  WWNY Read more…

View More Governor Hochul warns New Yorkers of inflation refund-based scams – WWNY
Construction Scams

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles

admin September 27, 2025 No Comments

Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit  ABC7 Los Angeles Read more…

View More Southern California woman scammed out of thousands after hiring contractor for accessory dwelling unit – ABC7 Los Angeles
Ponzi Scheme

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express

admin September 26, 2025 No Comments

Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet  The Indian Express Read more…

View More Bitcoin ponzi scheme: ED names Raj Kundra in chargesheet – The Indian Express
Credit Card Scams

Standard Chartered refunds money clients lost in credit card fraud – The Business Standard

admin September 26, 2025 No Comments

Standard Chartered refunds money clients lost in credit card fraud  The Business Standard Read more…

View More Standard Chartered refunds money clients lost in credit card fraud – The Business Standard
IRS Scams

October Stimulus Check: IRS $2000 Direct Deposit Explained – Zoom Bangla News

admin September 26, 2025 No Comments

October Stimulus Check: IRS $2000 Direct Deposit Explained  Zoom Bangla News Read more…

View More October Stimulus Check: IRS $2000 Direct Deposit Explained – Zoom Bangla News
IRS Scams

The IRS is hitting hard at social media tax scams | Samuel French – Knoxville News Sentinel

admin September 26, 2025 No Comments

The IRS is hitting hard at social media tax scams | Samuel French  Knoxville News Sentinel Read more…

View More The IRS is hitting hard at social media tax scams | Samuel French – Knoxville News Sentinel
IRS Scams

IRS $2000 direct deposit: Is a stimulus check coming in October? Here's the truth | Hindustan Times – Hindustan Times

admin September 26, 2025 No Comments

IRS $2000 direct deposit: Is a stimulus check coming in October? Here’s the truth | Hindustan Times  Hindustan Times Read more…

View More IRS $2000 direct deposit: Is a stimulus check coming in October? Here's the truth | Hindustan Times – Hindustan Times

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Recent Posts

  • FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
  • Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
  • Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
  • 5 History’s Biggest Scams That Fooled the World – NewsGram
  • Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

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

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

Loan Scams

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case – The420.in

admin October 2, 2025 No Comments

ED Uncovers ₹100 Crore Assets in ₹153 Crore Bank Fraud Case  The420.in Read more…

Loan Scams

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud – Moneylife

admin September 24, 2025 No Comments

Builder–Bank Collusion: Supreme Court Orders Criminal Cases in Rs5,000 Crore NCR Housing Loan Fraud  Moneylife Read more…

Loan Scams

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case – Business Standard

admin September 21, 2025 No Comments

Andaman CID submits 50,000 page charge sheet in ANSCBL loan scam case  Business Standard Read more…

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