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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…

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

Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)

admin May 11, 2026 No Comments

Is that CP53E notice from the IRS a scam?  Taxpayer Advocate Service (.gov) Read more…

View More Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
Ponzi Scheme

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India

admin May 10, 2026 No Comments

Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case  The Times of India Read more…

View More Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
IRS Scams

Still waiting on your IRS refund? Here’s why it may be delayed – MARCA

admin May 10, 2026 No Comments

Still waiting on your IRS refund? Here’s why it may be delayed  MARCA Read more…

View More Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
IRS Scams

Trump Gold Phone Scam? 'Made in USA' Mobile Likely Sourced in China, Release Date Delays Raise More Questions – International Business Times

admin May 10, 2026 No Comments

Trump Gold Phone Scam? ‘Made in USA’ Mobile Likely Sourced in China, Release Date Delays Raise More Questions  International Business Times Read more…

View More Trump Gold Phone Scam? 'Made in USA' Mobile Likely Sourced in China, Release Date Delays Raise More Questions – International Business Times
Construction Scams

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail

admin May 10, 2026 No Comments

₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders  Hyderabad Mail Read more…

View More ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
IRS Scams

AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

admin May 9, 2026 No Comments

AI Voice Clone Scams Are Becoming Harder for Seniors to Detect  savingadvice.com Read more…

View More AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com
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…

View More Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
Credit Card Scams

Old Orchard Beach police probe credit card scam – WGME

admin May 9, 2026 No Comments

Old Orchard Beach police probe credit card scam  WGME Read more…

View More Old Orchard Beach police probe credit card scam – WGME
IRS Scams

AI-powered scam calls are getting more convincing—and more common: 'It was her voice, I know her scared cry' – CNBC

admin May 9, 2026 No Comments

AI-powered scam calls are getting more convincing—and more common: ‘It was her voice, I know her scared cry’  CNBC Read more…

View More AI-powered scam calls are getting more convincing—and more common: 'It was her voice, I know her scared cry' – CNBC

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Recent Posts

  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India
  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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