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Loan Scams

Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here's How to Spot Them – CNET

admin May 8, 2024 No Comments

Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here’s How to Spot Them  CNET Read more…

View More Scammers Are Preying on Borrowers Waiting for Student Loan Forgiveness. Here's How to Spot Them – CNET
IRS Scams

Indiana Residents: Don't Answer Calls From These Phone Numbers – wkdq.com

admin May 8, 2024 No Comments

Indiana Residents: Don’t Answer Calls From These Phone Numbers  wkdq.com Read more…

View More Indiana Residents: Don't Answer Calls From These Phone Numbers – wkdq.com
Ponzi Scheme

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen – Cryptonews

admin May 8, 2024 No Comments

Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen  Cryptonews Read more…

View More Six Arrested in Connection with Austrian Crypto Fraud Scheme, €2M Worth of Assets Frozen – Cryptonews
Ponzi Scheme

The mysterious Miami firm that tried to buy Everton is being accused of $600 million fraud – Fortune

admin May 8, 2024 No Comments

The mysterious Miami firm that tried to buy Everton is being accused of $600 million fraud  Fortune Read more…

View More The mysterious Miami firm that tried to buy Everton is being accused of $600 million fraud – Fortune
IRS Scams

IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits – DTN The Progressive Farmer

admin May 8, 2024 No Comments

IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits  DTN The Progressive Farmer Read more…

View More IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits – DTN The Progressive Farmer
IRS Scams

IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits

admin May 8, 2024 No Comments

The IRS’s compliance efforts are primarily focused on biofuel tax credit claims made on form 8849, Schedule 3, certain fuel mixtures and the alternative fuel…

View More IRS Audit Finds Potential Fraud in Claims for Biofuel Tax Credits
IRS Scams

Mizuhara to plead guilty to felony bank, tax fraud – ESPN

admin May 8, 2024 No Comments

Mizuhara to plead guilty to felony bank, tax fraud  ESPN Read more…

View More Mizuhara to plead guilty to felony bank, tax fraud – ESPN
Loan Scams

Grand Island police investigate former bank employee for loan signature fraud – NTV

admin May 8, 2024 No Comments

Grand Island police investigate former bank employee for loan signature fraud  NTV Read more…

View More Grand Island police investigate former bank employee for loan signature fraud – NTV
Investments

FTX crypto fraud victims to get their money back — plus interest – TechCrunch

admin May 8, 2024 No Comments

FTX crypto fraud victims to get their money back — plus interest  TechCrunch Read more…

View More FTX crypto fraud victims to get their money back — plus interest – TechCrunch
Credit Card Scams

19 northeast Walmart stores hit with credit card skimming devices. Here's how you can protect yourself – CBS Boston

admin May 8, 2024 No Comments

19 northeast Walmart stores hit with credit card skimming devices. Here’s how you can protect yourself  CBS Boston Read more…

View More 19 northeast Walmart stores hit with credit card skimming devices. Here's how you can protect yourself – CBS Boston

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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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