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Construction Scams

In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo

admin October 9, 2026 No Comments

In England, dozens of customers paid over $650,000 for ‘heartbreaking’ building project scam  Yahoo Read more…

View More In England, dozens of customers paid over $650,000 for 'heartbreaking' building project scam – Yahoo
Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

View More S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com
IRS Scams

Insurers fight claims tied to ‘tax scam’ investments – Business Insurance

admin October 6, 2026 No Comments

Insurers fight claims tied to ‘tax scam’ investments  Business Insurance Read more…

View More Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
Credit Card Scams

Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in

admin October 6, 2026 No Comments

Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh  The420.in Read more…

View More Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
Construction Scams

Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger

admin October 5, 2026 No Comments

Madison County identifies suspects in $2.7 million fraud case  The Clarion-Ledger Read more…

View More Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
IRS Scams

IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com

admin October 5, 2026 No Comments

IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman  benzinga.com Read more…

View More IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

View More Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times
Construction Scams

Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times

admin October 2, 2026 No Comments

Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account  Luxembourg Times Read more…

View More Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
Credit Card Scams

Fraud Alert: Phone Scam Targeting Credit Union Members – County 10

admin October 1, 2026 No Comments

Fraud Alert: Phone Scam Targeting Credit Union Members  County 10 Read more…

View More Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
IRS Scams

County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

admin October 1, 2026 No Comments

County Treasurer Warns About Property Tax Relief Scam  The San Diego Voice & Viewpoint Read more…

View More County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint

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Categories

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  • IRS Scams
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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

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

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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