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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
IRS Scams

Tax Filing and Payment Scam – IRAS

admin December 26, 2024 No Comments

Tax Filing and Payment Scam  IRAS Read more…

View More Tax Filing and Payment Scam – IRAS
Credit Card Scams

Fake RBI voicemail trapping people in credit card scams- Know how to be safe – HT Tech

admin December 26, 2024 No Comments

Fake RBI voicemail trapping people in credit card scams- Know how to be safe  HT Tech Read more…

View More Fake RBI voicemail trapping people in credit card scams- Know how to be safe – HT Tech
Ponzi Scheme

Don't fall for these scams this festive season – News24

admin December 25, 2024 No Comments

Don’t fall for these scams this festive season  News24 Read more…

View More Don't fall for these scams this festive season – News24
Construction Scams

Haryana CM reviews construction of 700-bed hospital in Gurugram – Daijiworld.com

admin December 25, 2024 No Comments

Haryana CM reviews construction of 700-bed hospital in Gurugram  Daijiworld.com Read more…

View More Haryana CM reviews construction of 700-bed hospital in Gurugram – Daijiworld.com
Loan Scams

ED Attaches Properties in Bank Fraud Case of Transitory India – The Munsif Daily

admin December 24, 2024 No Comments

ED Attaches Properties in Bank Fraud Case of Transitory India  The Munsif Daily Read more…

View More ED Attaches Properties in Bank Fraud Case of Transitory India – The Munsif Daily
Credit Card Scams

Bethel store owner reports credit card scam at two locations – Newport Dispatch

admin December 24, 2024 No Comments

Bethel store owner reports credit card scam at two locations  Newport Dispatch Read more…

View More Bethel store owner reports credit card scam at two locations – Newport Dispatch
IRS Scams

Still Shopping Today? IRS Warns of Holiday Season Gift Card Scams and Other Fraud – CNET

admin December 24, 2024 No Comments

Still Shopping Today? IRS Warns of Holiday Season Gift Card Scams and Other Fraud  CNET Read more…

View More Still Shopping Today? IRS Warns of Holiday Season Gift Card Scams and Other Fraud – CNET

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Recent Posts

  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff
  • Tax Fraud Blotter: Twista fate – Accounting Today
  • Odessa tire shop owner loses $32K in credit card dispute scam – CBS7

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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

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…

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