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Construction Scams

Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates – Lokmat Times

admin December 17, 2024 No Comments

Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates  Lokmat Times Read more…

View More Mumbai Housing Loan Scam: Rs 4 Crore Fraud Unearthed in Dadar; Case Filed Against Builders and Associates – Lokmat Times
IRS Scams

Sponsor spotlight: Beware of scammers targeting your tax info, warns IRS – My Edmonds News

admin December 16, 2024 No Comments

Sponsor spotlight: Beware of scammers targeting your tax info, warns IRS  My Edmonds News Read more…

View More Sponsor spotlight: Beware of scammers targeting your tax info, warns IRS – My Edmonds News
IRS Scams

Taxpayers Beware: IRS Warns of Holiday Season Scams and Fraudsters – CNET

admin December 16, 2024 No Comments

Taxpayers Beware: IRS Warns of Holiday Season Scams and Fraudsters  CNET Read more…

View More Taxpayers Beware: IRS Warns of Holiday Season Scams and Fraudsters – CNET
Loan Scams

Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud – Black Enterprise

admin December 15, 2024 No Comments

Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud  Black Enterprise Read more…

View More Quentin Jackson, Former Harlem Globetrotter, Sentenced To 7 Years In Prison For PPP Loan Fraud – Black Enterprise
Ponzi Scheme

Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden – New York Post

admin December 15, 2024 No Comments

Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden  New York Post Read more…

View More Ex-Miami booster, Ponzi schemer Nevin Shapiro among those with sentences commuted by Biden – New York Post
IRS Scams

The IRS issues an important warning about a new pattern of scams: if you receive this message, the scam has begun – Infoemplea2

admin December 13, 2024 No Comments

The IRS issues an important warning about a new pattern of scams: if you receive this message, the scam has begun  Infoemplea2 Read more…

View More The IRS issues an important warning about a new pattern of scams: if you receive this message, the scam has begun – Infoemplea2
Ponzi Scheme

Don’t invest in a Ponzi Scheme – Knysna-Plett Herald

admin December 13, 2024 No Comments

Don’t invest in a Ponzi Scheme  Knysna-Plett Herald Read more…

View More Don’t invest in a Ponzi Scheme – Knysna-Plett Herald
Credit Card Scams

Retired Pune Banker Scammed for Rs 33 Lakh Using Fake APK Credit Card Link – Punekar News

admin December 13, 2024 No Comments

Retired Pune Banker Scammed for Rs 33 Lakh Using Fake APK Credit Card Link  Punekar News Read more…

View More Retired Pune Banker Scammed for Rs 33 Lakh Using Fake APK Credit Card Link – Punekar News
Construction Scams

Kalyan builder booked for unauthorised construction – Hindustan Times

admin December 13, 2024 No Comments

Kalyan builder booked for unauthorised construction  Hindustan Times Read more…

View More Kalyan builder booked for unauthorised construction – Hindustan Times
IRS Scams

IRS warns of holiday scams – Neosho Daily News

admin December 12, 2024 No Comments

IRS warns of holiday scams  Neosho Daily News Read more…

View More IRS warns of holiday scams – Neosho Daily News

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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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