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Credit Card Scams

Lost money via UPI, credit/debit cards, or ATM scams? Don't panic, follow these steps – MSN

admin May 18, 2024 No Comments

Lost money via UPI, credit/debit cards, or ATM scams? Don’t panic, follow these steps  MSN Read more…

View More Lost money via UPI, credit/debit cards, or ATM scams? Don't panic, follow these steps – MSN
IRS Scams

IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims – KTVZ

admin May 17, 2024 No Comments

IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims  KTVZ Read more…

View More IRS warns taxpayers of scams if they sought big refunds due to bad advice, leading to false claims – KTVZ
Investments

Toyama woman in her 70s loses ¥50 mil in gold investment scam – Japan Today

admin May 17, 2024 No Comments

Toyama woman in her 70s loses ¥50 mil in gold investment scam  Japan Today Read more…

View More Toyama woman in her 70s loses ¥50 mil in gold investment scam – Japan Today
Investments

Feds nab alleged money launderers for pig butchering scheme – The Record from Recorded Future News

admin May 17, 2024 No Comments

Feds nab alleged money launderers for pig butchering scheme  The Record from Recorded Future News Read more…

View More Feds nab alleged money launderers for pig butchering scheme – The Record from Recorded Future News
Ponzi Scheme

TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC – Fortune

admin May 17, 2024 No Comments

TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC  Fortune Read more…

View More TTexas cattle traders accused of being a Ponzi scheme by SEC and CFTC – Fortune
Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – MSN

admin May 17, 2024 No Comments

What is DHFL scam, the largest banking loan fraud in India?  MSN Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – MSN
Investments

How Canada’s 'Crypto King' Defrauded Investors of $30M – DailyCoin

admin May 17, 2024 No Comments

How Canada’s ‘Crypto King’ Defrauded Investors of $30M  DailyCoin Read more…

View More How Canada’s 'Crypto King' Defrauded Investors of $30M – DailyCoin
Loan Scams

What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today

admin May 17, 2024 No Comments

What is DHFL scam, the largest banking loan fraud in India? – India Today  India Today Read more…

View More What is DHFL scam, the largest banking loan fraud in India? – India Today – India Today
Construction Scams

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz

admin May 17, 2024 No Comments

Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz  The Industry dot Biz Read more…

View More Cape Coral Scam: Contractor Shane Lac Takes Thousands, Gets Caught (Video) » The Industry Dot Biz – The Industry dot Biz
IRS Scams

IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims – Small Business Trends

admin May 17, 2024 No Comments

IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims  Small Business Trends Read more…

View More IRS Warns Taxpayers of Potential Scams Resulting in Inflated Refund Claims – Small Business Trends

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Categories

  • Construction Scams
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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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 ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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