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Ponzi Scheme

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today

admin January 12, 2025 No Comments

2 Ukrainian nationals among masterminds of Mumbai Torres investment scam  India Today Read more…

View More 2 Ukrainian nationals among masterminds of Mumbai Torres investment scam – India Today
Loan Scams

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir

admin January 11, 2025 No Comments

250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman  Only Kashmir Read more…

View More 250 Crore Loan Scam: Court quashes FIR against former J&K State Cooperative Bank Chairman – Only Kashmir
Ponzi Scheme

Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ

admin January 10, 2025 No Comments

Ponzi scheme: ED to produce credit society’s official in Mumbai court today  Social News XYZ Read more…

View More Ponzi scheme: ED to produce credit society’s official in Mumbai court today – Social News XYZ
Credit Card Scams

Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.

admin January 9, 2025 No Comments

Thieves are stealing funds from EBT cards. Why victims won’t be reimbursed  WGAL Susquehanna Valley Pa. Read more…

View More Thieves are stealing funds from EBT cards. Why victims won't be reimbursed – WGAL Susquehanna Valley Pa.
Loan Scams

Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times

admin January 9, 2025 No Comments

Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking…  Lokmat Times Read more…

View More Mumbai Torres Scam: Rs 13.76 Crore Bogus Loan, 75 kg Gold and 25 kg Silver Smuggled Into India; Shocking… – Lokmat Times
Construction Scams

120 Fake Maps Uncover Major Land Scam in Mumbai's Coastal Areas – Urban Acres

admin January 9, 2025 No Comments

120 Fake Maps Uncover Major Land Scam in Mumbai’s Coastal Areas  Urban Acres Read more…

View More 120 Fake Maps Uncover Major Land Scam in Mumbai's Coastal Areas – Urban Acres
IRS Scams

IRS complaint targets America Family Law Center for allegedly charging clients for free services – ABC13 Houston

admin January 9, 2025 No Comments

IRS complaint targets America Family Law Center for allegedly charging clients for free services  ABC13 Houston Read more…

View More IRS complaint targets America Family Law Center for allegedly charging clients for free services – ABC13 Houston
IRS Scams

America Family Law Center faces IRS complaints after allegedly charging clients for free legal services – ABC13 Houston

admin January 9, 2025 No Comments

America Family Law Center faces IRS complaints after allegedly charging clients for free legal services  ABC13 Houston Read more…

View More America Family Law Center faces IRS complaints after allegedly charging clients for free legal services – ABC13 Houston
IRS Scams

How to protect yourself from common scams this tax season – Arizona's Family

admin January 8, 2025 No Comments

How to protect yourself from common scams this tax season  Arizona’s Family Read more…

View More How to protect yourself from common scams this tax season – Arizona's Family
IRS Scams

How to protect yourself from common scams this tax season – WLOX

admin January 8, 2025 No Comments

How to protect yourself from common scams this tax season  WLOX Read more…

View More How to protect yourself from common scams this tax season – WLOX

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Recent Posts

  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

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

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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