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IRS Scams

'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS – Reason

admin June 24, 2024 No Comments

‘Vast Majority’ of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS  Reason Read more…

View More 'Vast Majority' of Pandemic Employee Retention Credit Claims Are Likely Scams, Says IRS – Reason
Loan Scams

How to Get Student Loan Help – NerdWallet

admin June 24, 2024 No Comments

How to Get Student Loan Help  NerdWallet Read more…

View More How to Get Student Loan Help – NerdWallet
Ponzi Scheme

Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case – Business Insider India

admin June 24, 2024 No Comments

Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case  Business Insider India Read more…

View More Mumbai: ED seizes ₹37 crore worth deposits, cash in Ponzi case – Business Insider India
Ponzi Scheme

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case – ThePrint

admin June 24, 2024 No Comments

Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case  ThePrint Read more…

View More Mumbai: ED seizes Rs 37-cr worth deposits, cash in Ponzi case – ThePrint
Investments

Groww faces backlash over investment error, credits amount to user in ‘good faith’ – India Today

admin June 24, 2024 No Comments

Groww faces backlash over investment error, credits amount to user in ‘good faith’  India Today Read more…

View More Groww faces backlash over investment error, credits amount to user in ‘good faith’ – India Today
Investments

Investor Accuses Groww Of Fraud; Platform Issues Clarification Says It Was A Technical Glitch – Free Press Journal

admin June 24, 2024 No Comments

Investor Accuses Groww Of Fraud; Platform Issues Clarification Says It Was A Technical Glitch  Free Press Journal Read more…

View More Investor Accuses Groww Of Fraud; Platform Issues Clarification Says It Was A Technical Glitch – Free Press Journal
Construction Scams

Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – MSN

admin June 24, 2024 No Comments

Aaditya warns Mumbai civic chief Chahal of action in road construction ‘scam’  MSN Read more…

View More Aaditya warns Mumbai civic chief Chahal of action in road construction 'scam' – MSN
Loan Scams

Houston man falls victim to scam targeting PPP loan recipients – KHOU.com

admin June 24, 2024 No Comments

Houston man falls victim to scam targeting PPP loan recipients  KHOU.com Read more…

View More Houston man falls victim to scam targeting PPP loan recipients – KHOU.com
Investments

Groww 'Fraud' Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating – LatestLY

admin June 24, 2024 No Comments

Groww ‘Fraud’ Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating  LatestLY Read more…

View More Groww 'Fraud' Viral Post: Man Accuses Groww App of Cheating by Not Making Investment Despite Generating – LatestLY
Ponzi Scheme

CA’s Ponzi case: ED freezes assets worth 37 crore – The Times of India

admin June 23, 2024 No Comments

CA’s Ponzi case: ED freezes assets worth 37 crore  The Times of India Read more…

View More CA’s Ponzi case: ED freezes assets worth 37 crore – The Times of India

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Categories

  • Construction Scams
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  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • County of Kern warns seniors of online property tax scam tied to fake IRS form – KBAK
  • IRS warns fake tax letters with QR codes are targeting US crypto holders – The Cool Down
  • Surfshark can now catch scam texts before they reach your phone – gizmodo.com
  • NYPD investigates gold bar scam that has stolen more than $100 million from retirees. – Yahoo Finance Singapore
  • How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

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

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

Loan Scams

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts – Inshorts

admin August 8, 2026 No Comments

Fake gold loan scam of ₹1.5 crore busted, bank appraiser detained | Tap to know more | Inshorts  Inshorts Read more…

Loan Scams

‘How dare you?’ Memphis educator warns of student loan scam – FOX13 Memphis

admin August 4, 2026 No Comments

‘How dare you?’ Memphis educator warns of student loan scam  FOX13 Memphis Read more…

Loan Scams

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam – Kashmir Observer

admin August 1, 2026 No Comments

Crime Branch Chargesheetes Two In ₹3.11 Cr Bank Scam  Kashmir Observer Read more…

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