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IRS Scams

Sheriff warns public of tax scam | News – an17.com

admin May 24, 2024 No Comments

Sheriff warns public of tax scam | News  an17.com Read more…

View More Sheriff warns public of tax scam | News – an17.com
Loan Scams

Former title agent receives 36-month sentence for $6.6M mortgage fraud – WPEC

admin May 24, 2024 No Comments

Former title agent receives 36-month sentence for $6.6M mortgage fraud  WPEC Read more…

View More Former title agent receives 36-month sentence for $6.6M mortgage fraud – WPEC
Ponzi Scheme

UK's oldest news magazine slams 'Bitcoin a threat to us all' and a 'Ponzi scheme' – Finbold – Finance in Bold

admin May 24, 2024 No Comments

UK’s oldest news magazine slams ‘Bitcoin a threat to us all’ and a ‘Ponzi scheme’  Finbold – Finance in Bold Read more…

View More UK's oldest news magazine slams 'Bitcoin a threat to us all' and a 'Ponzi scheme' – Finbold – Finance in Bold
Ponzi Scheme

Victim of CNY Ponzi scheme tries new strategy to recover money (Good Morning CNY for May 24) – syracuse.com

admin May 24, 2024 No Comments

Victim of CNY Ponzi scheme tries new strategy to recover money (Good Morning CNY for May 24)  syracuse.com Read more…

View More Victim of CNY Ponzi scheme tries new strategy to recover money (Good Morning CNY for May 24) – syracuse.com
Investments

New investment scam promising to double your money in 30 minutes: Follow these steps to safeguard yourself – OTV News

admin May 24, 2024 No Comments

New investment scam promising to double your money in 30 minutes: Follow these steps to safeguard yourself  OTV News Read more…

View More New investment scam promising to double your money in 30 minutes: Follow these steps to safeguard yourself – OTV News
Credit Card Scams

Credit card fraud on the rise – 9 tips to use your card safely – The Indian Express

admin May 24, 2024 No Comments

Credit card fraud on the rise – 9 tips to use your card safely  The Indian Express Read more…

View More Credit card fraud on the rise – 9 tips to use your card safely – The Indian Express
Loan Scams

BBB Tip: Beware scholarship scams when searching for financial aid – BBB

admin May 24, 2024 No Comments

BBB Tip: Beware scholarship scams when searching for financial aid  BBB Read more…

View More BBB Tip: Beware scholarship scams when searching for financial aid – BBB
Investments

How South Korea's giant pension funds fell prey to $395m NDIS housing scam – The Australian Financial Review

admin May 24, 2024 No Comments

How South Korea’s giant pension funds fell prey to $395m NDIS housing scam  The Australian Financial Review Read more…

View More How South Korea's giant pension funds fell prey to $395m NDIS housing scam – The Australian Financial Review
Ponzi Scheme

U.S. Gov Files Interpleader Suit Over $380K Linked to Alleged Crypto Scam – BlockTribune

admin May 24, 2024 No Comments

U.S. Gov Files Interpleader Suit Over $380K Linked to Alleged Crypto Scam  BlockTribune Read more…

View More U.S. Gov Files Interpleader Suit Over $380K Linked to Alleged Crypto Scam – BlockTribune
Credit Card Scams

How to recover from a scam with the BBB's Scam Survival Toolkit – News-Leader

admin May 23, 2024 No Comments

How to recover from a scam with the BBB’s Scam Survival Toolkit  News-Leader Read more…

View More How to recover from a scam with the BBB's Scam Survival Toolkit – News-Leader

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Categories

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  • Online Scams
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  • Warning Sites

Recent Posts

  • ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in
  • IRS warns families about back-to-school scams targeting parents and students – WVLT
  • Buchanan County schools targeted by school construction scam – Cardinal News
  • Tourist jailed after card skimming kit found in luggage – Cayman Compass
  • Back-to-school scams cost Georgia millions. Tips from IRS on how to spot them – Ledger-Enquirer

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

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe – The420.in

admin July 26, 2026 No Comments

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe  The420.in Read more…

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

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