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Ponzi Scheme

New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews

admin April 30, 2026 No Comments

New York insurance agents pleads guilty to running $50 million Ponzi.  InvestmentNews Read more…

View More New York insurance agents pleads guilty to running $50 million Ponzi. – InvestmentNews
IRS Scams

IRS Notice CP53E Issued in Error – What Taxpayers Should Know – CBIZ

admin April 30, 2026 No Comments

IRS Notice CP53E Issued in Error – What Taxpayers Should Know  CBIZ Read more…

View More IRS Notice CP53E Issued in Error – What Taxpayers Should Know – CBIZ
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…

View More ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ
IRS Scams

Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald

admin April 30, 2026 No Comments

Is that IRS tax refund notice asking for your bank account real or fake?  Miami Herald Read more…

View More Is that IRS tax refund notice asking for your bank account real or fake? – Miami Herald
IRS Scams

Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News

admin April 29, 2026 No Comments

Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam  Seehafer News Read more…

View More Fake Letters From the IRS: Manitowoc County Sheriff’s Warn of Latest Scam – Seehafer News
IRS Scams

She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com

admin April 29, 2026 No Comments

She lost her life savings to fraud. Now the government is adding to her burden.  KING5.com Read more…

View More She lost her life savings to fraud. Now the government is adding to her burden. – KING5.com
Ponzi Scheme

Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV

admin April 28, 2026 No Comments

Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors  WKTV Read more…

View More Madison County Man Pleads Guilty to Stealing From Nearly 1,000 Investors – WKTV
IRS Scams

New phishing scam targets your FOMO with fake party invitations – Mashable

admin April 28, 2026 No Comments

New phishing scam targets your FOMO with fake party invitations  Mashable Read more…

View More New phishing scam targets your FOMO with fake party invitations – Mashable
IRS Scams

AI crypto scam wipes senior’s $300K life savings – Cryptopolitan

admin April 28, 2026 No Comments

AI crypto scam wipes senior’s $300K life savings  Cryptopolitan Read more…

View More AI crypto scam wipes senior’s $300K life savings – Cryptopolitan
Construction Scams

Construction company owner held over RM90,000 drone purchase fraud – NST Online

admin April 28, 2026 No Comments

Construction company owner held over RM90,000 drone purchase fraud  NST Online Read more…

View More Construction company owner held over RM90,000 drone purchase fraud – NST Online

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Recent Posts

  • Why Seniors Are Creating “Scam Scripts” Before Answering Unknown Calls – savingadvice.com
  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com

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

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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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

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…

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