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Loan Scams

ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam – The New Indian Express

admin December 19, 2024 No Comments

ED raids residence, office of BJD leader Pramila Mallik’s brother Khirod Mallik over Rs 231 crore loan scam  The New Indian Express Read more…

View More ED raids residence, office of BJD leader Pramila Mallik's brother Khirod Mallik over Rs 231 crore loan scam – The New Indian Express
IRS Scams

How ‘Tax Scam’ Albums Became Holy Grails for Collectors – Rolling Stone

admin December 18, 2024 No Comments

How ‘Tax Scam’ Albums Became Holy Grails for Collectors  Rolling Stone Read more…

View More How ‘Tax Scam’ Albums Became Holy Grails for Collectors – Rolling Stone
IRS Scams

On the Naughty List: Holiday Tax Scams to Look Out For – Kiplinger's Personal Finance

admin December 17, 2024 No Comments

On the Naughty List: Holiday Tax Scams to Look Out For  Kiplinger’s Personal Finance Read more…

View More On the Naughty List: Holiday Tax Scams to Look Out For – Kiplinger's Personal Finance
Ponzi Scheme

Michael Saylor Responds to Critics Who Call Microstrategy A Ponzi Scheme: ‘Every time Manhattan Real Estate Goes Up..' – TheStreet

admin December 17, 2024 No Comments

Michael Saylor Responds to Critics Who Call Microstrategy A Ponzi Scheme: ‘Every time Manhattan Real Estate Goes Up..’  TheStreet Read more…

View More Michael Saylor Responds to Critics Who Call Microstrategy A Ponzi Scheme: ‘Every time Manhattan Real Estate Goes Up..' – TheStreet
IRS Scams

New York tax preparer called ‘the Magician’ charged for tax fraud of $145m – The Guardian US

admin December 17, 2024 No Comments

New York tax preparer called ‘the Magician’ charged for tax fraud of $145m  The Guardian US Read more…

View More New York tax preparer called ‘the Magician’ charged for tax fraud of $145m – The Guardian US
Credit Card Scams

How A Simple Phone Call Turned Into A Major Credit Card Scam In Noida – Times Now

admin December 17, 2024 No Comments

How A Simple Phone Call Turned Into A Major Credit Card Scam In Noida  Times Now Read more…

View More How A Simple Phone Call Turned Into A Major Credit Card Scam In Noida – Times Now
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

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Recent Posts

  • Trump administration begins mailing out $500 ACA refund checks. Here's what to know – ABC News – Breaking News, Latest News and Videos
  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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