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Loan Scams

DHFL Scam: CBI Arrests Director Dheeraj Wadhawan In India's Biggest Bank Fraud Worth Rs 35,000 Crore – The Sentinel Assam

admin May 15, 2024 No Comments

DHFL Scam: CBI Arrests Director Dheeraj Wadhawan In India’s Biggest Bank Fraud Worth Rs 35,000 Crore  The Sentinel Assam Read more…

View More DHFL Scam: CBI Arrests Director Dheeraj Wadhawan In India's Biggest Bank Fraud Worth Rs 35,000 Crore – The Sentinel Assam
IRS Scams

IRS warns of tax scams; some with false or frivolous claims risk prosecution – FOX Illinois

admin May 15, 2024 No Comments

IRS warns of tax scams; some with false or frivolous claims risk prosecution  FOX Illinois Read more…

View More IRS warns of tax scams; some with false or frivolous claims risk prosecution – FOX Illinois
IRS Scams

IRS warns of tax scams; some with false or frivolous claims risk prosecution – WEAR

admin May 15, 2024 No Comments

IRS warns of tax scams; some with false or frivolous claims risk prosecution  WEAR Read more…

View More IRS warns of tax scams; some with false or frivolous claims risk prosecution – WEAR
IRS Scams

TikTok tax advice could lead to thousands of delayed refunds and/or audits, IRS warns – Fortune

admin May 15, 2024 No Comments

TikTok tax advice could lead to thousands of delayed refunds and/or audits, IRS warns  Fortune Read more…

View More TikTok tax advice could lead to thousands of delayed refunds and/or audits, IRS warns – Fortune
Credit Card Scams

Crime Stoppers with LPD – A "Dyson-Dash" at Target + credit card fraud at Gateway Mall – KOLN

admin May 15, 2024 No Comments

Crime Stoppers with LPD – A “Dyson-Dash” at Target + credit card fraud at Gateway Mall  KOLN Read more…

View More Crime Stoppers with LPD – A "Dyson-Dash" at Target + credit card fraud at Gateway Mall – KOLN
Credit Card Scams

News Flash • Identify Theft & Credit Card Fraud Arrests Made – Marshalltown, IA

admin May 15, 2024 No Comments

News Flash • Identify Theft & Credit Card Fraud Arrests Made  Marshalltown, IA Read more…

View More News Flash • Identify Theft & Credit Card Fraud Arrests Made – Marshalltown, IA
IRS Scams

IRS warns of tax scams; some with false or frivolous claims risk prosecution – KEYE TV CBS Austin

admin May 15, 2024 No Comments

IRS warns of tax scams; some with false or frivolous claims risk prosecution  KEYE TV CBS Austin Read more…

View More IRS warns of tax scams; some with false or frivolous claims risk prosecution – KEYE TV CBS Austin
Construction Scams

LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD – Levittown, NY Patch

admin May 15, 2024 No Comments

LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD  Levittown, NY Patch Read more…

View More LI Homeowner Scammed Out Of $70K For Construction Work Never Done: PD – Levittown, NY Patch
Ponzi Scheme

Lawsuit accuses Wells Fargo of 'aiding and abetting' alleged Ponzi scheme – Yahoo Finance

admin May 15, 2024 No Comments

Lawsuit accuses Wells Fargo of ‘aiding and abetting’ alleged Ponzi scheme  Yahoo Finance Read more…

View More Lawsuit accuses Wells Fargo of 'aiding and abetting' alleged Ponzi scheme – Yahoo Finance
Investments

Ontario's 'Crypto King' and his associate arrested, charged with fraud – Yahoo Canada Finance

admin May 15, 2024 No Comments

Ontario’s ‘Crypto King’ and his associate arrested, charged with fraud  Yahoo Canada Finance Read more…

View More Ontario's 'Crypto King' and his associate arrested, charged with fraud – Yahoo Canada Finance

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Recent Posts

  • Ben McKenzie Rails Against Cryptocurrency and Trump’s Meme Coin: ‘Largest Ponzi Scheme in History’ | Video – IMDb
  • How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ
  • SEC warns public against illegal ponzi scheme promoted on social media – Tribune Online
  • 'Pig Butchering' Crypto Scam Victim Seeks $962K From IRS – Law360
  • Grosse Pointe Woods Doc Nailed in Oxy Cash-Hiding Tax Scam – Hoodline

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 to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

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