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Loan Scams

Andhra Pradesh govt cheated REC for getting Rs 900 cr loan, says PAC chief – The New Indian Express

admin July 17, 2023 No Comments

Andhra Pradesh govt cheated REC for getting Rs 900 cr loan, says PAC chief  The New Indian Express Read more…

View More Andhra Pradesh govt cheated REC for getting Rs 900 cr loan, says PAC chief – The New Indian Express
Loan Scams

Vijayawada: Payyavula Kesav demands CBI probe into Rs 900 cr scam – The Hans India

admin July 17, 2023 No Comments

Vijayawada: Payyavula Kesav demands CBI probe into Rs 900 cr scam  The Hans India Read more…

View More Vijayawada: Payyavula Kesav demands CBI probe into Rs 900 cr scam – The Hans India
Online Scams

Scam Alert! Jewellery Store Owner In Gurugram Loses Rs 2 lakh In Fake Payment Online Fraud – News18

admin July 17, 2023 No Comments

Scam Alert! Jewellery Store Owner In Gurugram Loses Rs 2 lakh In Fake Payment Online Fraud  News18 Read more…

View More Scam Alert! Jewellery Store Owner In Gurugram Loses Rs 2 lakh In Fake Payment Online Fraud – News18
Credit Card Scams

Pulsz (Pulz) Casino Review & Test – Legit Or A Scam? – MacSources

admin July 17, 2023 No Comments

Pulsz (Pulz) Casino Review & Test – Legit Or A Scam?  MacSources Read more…

View More Pulsz (Pulz) Casino Review & Test – Legit Or A Scam? – MacSources
Ponzi Scheme

Deloitte refuses to answer questions about misuse of government … – Government News

admin July 17, 2023 No Comments

Deloitte refuses to answer questions about misuse of government …  Government News Read more…

View More Deloitte refuses to answer questions about misuse of government … – Government News
Online Scams

Scammers are claiming to offer health cure to steal money – misspelling your name can help – Express

admin July 17, 2023 No Comments

Scammers are claiming to offer health cure to steal money – misspelling your name can help  Express Read more…

View More Scammers are claiming to offer health cure to steal money – misspelling your name can help – Express
Online Scams

Scam alert: How oversharing leaves you vulnerable – The Malaysian Reserve

admin July 17, 2023 No Comments

Scam alert: How oversharing leaves you vulnerable  The Malaysian Reserve Read more…

View More Scam alert: How oversharing leaves you vulnerable – The Malaysian Reserve
IRS Scams

Taxpayers warned about frightening new refund scam – Sky News Australia

admin July 17, 2023 No Comments

Taxpayers warned about frightening new refund scam  Sky News Australia Read more…

View More Taxpayers warned about frightening new refund scam – Sky News Australia
IRS Scams

Tax adviser to star DJs and models arrested for alleged $100 million … – Morningstar

admin July 17, 2023 No Comments

Tax adviser to star DJs and models arrested for alleged $100 million …  Morningstar Read more…

View More Tax adviser to star DJs and models arrested for alleged $100 million … – Morningstar
Online Scams

Optus 'Call Stop' aims to curb financial scams – iTWire

admin July 16, 2023 No Comments

Optus ‘Call Stop’ aims to curb financial scams  iTWire Read more…

View More Optus 'Call Stop' aims to curb financial scams – iTWire

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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