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Loan Scams

Assam: Police net three more in railway loan scam in Guwahati, total arrests reach eight – Northeast Now

admin June 13, 2024 No Comments

Assam: Police net three more in railway loan scam in Guwahati, total arrests reach eight  Northeast Now Read more…

View More Assam: Police net three more in railway loan scam in Guwahati, total arrests reach eight – Northeast Now
IRS Scams

St. Landry Parish seniors warned about scammers impersonating government agencies – KADN

admin June 13, 2024 No Comments

St. Landry Parish seniors warned about scammers impersonating government agencies  KADN Read more…

View More St. Landry Parish seniors warned about scammers impersonating government agencies – KADN
Investments

YT channels ‘hijacked’, 72L lost in 30 days – The Times of India

admin June 12, 2024 No Comments

YT channels ‘hijacked’, 72L lost in 30 days  The Times of India Read more…

View More YT channels ‘hijacked’, 72L lost in 30 days – The Times of India
Ponzi Scheme

ED attaches 32 crore bank deposits of ponzi co – The Times of India

admin June 12, 2024 No Comments

ED attaches 32 crore bank deposits of ponzi co  The Times of India Read more…

View More ED attaches 32 crore bank deposits of ponzi co – The Times of India
Ponzi Scheme

Court jails woman over N2bn Ponzi scheme fraud – Punch Newspapers

admin June 12, 2024 No Comments

Court jails woman over N2bn Ponzi scheme fraud  Punch Newspapers Read more…

View More Court jails woman over N2bn Ponzi scheme fraud – Punch Newspapers
Ponzi Scheme

Crystal Lake man pleads guilty to conspiracy to commit security fraud in $8 million Ponzi scheme – Lake and McHenry County Scanner

admin June 12, 2024 No Comments

Crystal Lake man pleads guilty to conspiracy to commit security fraud in $8 million Ponzi scheme  Lake and McHenry County Scanner Read more…

View More Crystal Lake man pleads guilty to conspiracy to commit security fraud in $8 million Ponzi scheme – Lake and McHenry County Scanner
IRS Scams

Tax debt relief scams: How to avoid scammers ‘dialing for dollars’ – WATE 6 On Your Side

admin June 12, 2024 No Comments

Tax debt relief scams: How to avoid scammers ‘dialing for dollars’  WATE 6 On Your Side Read more…

View More Tax debt relief scams: How to avoid scammers ‘dialing for dollars’ – WATE 6 On Your Side
IRS Scams

IRS warns against scams targeting Missouri seniors – kttn

admin June 12, 2024 No Comments

IRS warns against scams targeting Missouri seniors  kttn Read more…

View More IRS warns against scams targeting Missouri seniors – kttn
Ponzi Scheme

Crystal Lake man guilty in $8m Ponzi scheme of investors, using bankruptcy to hide crime – Shaw Local News Network

admin June 12, 2024 No Comments

Crystal Lake man guilty in $8m Ponzi scheme of investors, using bankruptcy to hide crime  Shaw Local News Network Read more…

View More Crystal Lake man guilty in $8m Ponzi scheme of investors, using bankruptcy to hide crime – Shaw Local News Network
IRS Scams

IRS sends warning on senior-targeting scams in Illinois – CIProud.com

admin June 12, 2024 No Comments

IRS sends warning on senior-targeting scams in Illinois  CIProud.com Read more…

View More IRS sends warning on senior-targeting scams in Illinois – CIProud.com

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Recent Posts

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  • 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

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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