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IRS Scams

Avon Lake police warn of latest phone scam – The Morning Journal

admin December 31, 2024 No Comments

Avon Lake police warn of latest phone scam  The Morning Journal Read more…

View More Avon Lake police warn of latest phone scam – The Morning Journal
Ponzi Scheme

US: Madoff Fraud Victim Get $4.3bn As Payouts – Voice of Nigeria

admin December 31, 2024 No Comments

US: Madoff Fraud Victim Get $4.3bn As Payouts  Voice of Nigeria Read more…

View More US: Madoff Fraud Victim Get $4.3bn As Payouts – Voice of Nigeria
Loan Scams

Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened – Digit

admin December 31, 2024 No Comments

Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened  Digit Read more…

View More Ludhiana man loses Rs 87,000 to loan scam: Here’s what happened – Digit
Construction Scams

Chairman of Dinhata Municipality resigns in aftermath of a scam – Millennium Post

admin December 30, 2024 No Comments

Chairman of Dinhata Municipality resigns in aftermath of a scam  Millennium Post Read more…

View More Chairman of Dinhata Municipality resigns in aftermath of a scam – Millennium Post
IRS Scams

IRS warns of holiday scams – Overton County News

admin December 30, 2024 No Comments

IRS warns of holiday scams  Overton County News Read more…

View More IRS warns of holiday scams – Overton County News
IRS Scams

Use This One Simple Solution to Stop Scam Calls – CNET

admin December 28, 2024 No Comments

Use This One Simple Solution to Stop Scam Calls  CNET Read more…

View More Use This One Simple Solution to Stop Scam Calls – CNET
Ponzi Scheme

Gujarat's Ponzi scamster bought luxurious cars, swindled tribal students' fund – Deccan Herald

admin December 28, 2024 No Comments

Gujarat’s Ponzi scamster bought luxurious cars, swindled tribal students’ fund  Deccan Herald Read more…

View More Gujarat's Ponzi scamster bought luxurious cars, swindled tribal students' fund – Deccan Herald
IRS Scams

These Are the 6 Scams You'll See in the New Year – MUO – MakeUseOf

admin December 28, 2024 No Comments

These Are the 6 Scams You’ll See in the New Year  MUO – MakeUseOf Read more…

View More These Are the 6 Scams You'll See in the New Year – MUO – MakeUseOf
Loan Scams

Ludhiana postmaster loses Rs 87,000 in online loan scam: Here’s what happened – Digit

admin December 28, 2024 No Comments

Ludhiana postmaster loses Rs 87,000 in online loan scam: Here’s what happened  Digit Read more…

View More Ludhiana postmaster loses Rs 87,000 in online loan scam: Here’s what happened – Digit
Ponzi Scheme

Forex-3D scammers get nearly 50,000 years each – The Phuket News

admin December 27, 2024 No Comments

Forex-3D scammers get nearly 50,000 years each  The Phuket News Read more…

View More Forex-3D scammers get nearly 50,000 years each – The Phuket News

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Recent Posts

  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune
  • Four People Sentenced for Roles in $72 Million Ohio Ponzi Scheme – Bloomberg Law News
  • AARP scam alert: Watch for credit card skimming – Boothbay Register

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

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

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