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Credit Card Scams

Fake Avast Website Targets Users With €499 Phishing Refund Scam – Hackread

admin February 26, 2026 No Comments

Fake Avast Website Targets Users With €499 Phishing Refund Scam  Hackread Read more…

View More Fake Avast Website Targets Users With €499 Phishing Refund Scam – Hackread
IRS Scams

IRS creates tax fraud scam reporting web page – Accounting Today

admin February 26, 2026 No Comments

IRS creates tax fraud scam reporting web page  Accounting Today Read more…

View More IRS creates tax fraud scam reporting web page – Accounting Today
Loan Scams

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus

admin February 26, 2026 No Comments

CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud  PGurus Read more…

View More CBI Raids Anil Ambani’s Home, Reliance Communications Over Rs.2,220 Crore Bank Fraud – PGurus
IRS Scams

FOX5 Investigates Scam of the Week: Nevada SOS warns of tax preparer scams ahead of filing season – FOX5 Vegas

admin February 26, 2026 No Comments

FOX5 Investigates Scam of the Week: Nevada SOS warns of tax preparer scams ahead of filing season  FOX5 Vegas Read more…

View More FOX5 Investigates Scam of the Week: Nevada SOS warns of tax preparer scams ahead of filing season – FOX5 Vegas
Ponzi Scheme

Legal: SEC charges Florida man in $196M Ponzi scheme selling unregistered securities – InvestmentNews

admin February 25, 2026 No Comments

Legal: SEC charges Florida man in $196M Ponzi scheme selling unregistered securities  InvestmentNews Read more…

View More Legal: SEC charges Florida man in $196M Ponzi scheme selling unregistered securities – InvestmentNews
IRS Scams

Column | How scammers are using AI deepfakes to steal money from taxpayers – The Washington Post

admin February 25, 2026 No Comments

Column | How scammers are using AI deepfakes to steal money from taxpayers  The Washington Post Read more…

View More Column | How scammers are using AI deepfakes to steal money from taxpayers – The Washington Post
IRS Scams

Before You File Your Taxes, Make Sure You’re Not Falling for One of These Sneaky Tax Scams – Reader's Digest

admin February 25, 2026 No Comments

Before You File Your Taxes, Make Sure You’re Not Falling for One of These Sneaky Tax Scams  Reader’s Digest Read more…

View More Before You File Your Taxes, Make Sure You’re Not Falling for One of These Sneaky Tax Scams – Reader's Digest
IRS Scams

Simon Goldberg and Empower the People: selling US tax fraud – Tax Policy Associates

admin February 25, 2026 No Comments

Simon Goldberg and Empower the People: selling US tax fraud  Tax Policy Associates Read more…

View More Simon Goldberg and Empower the People: selling US tax fraud – Tax Policy Associates
Construction Scams

CBI conducts searches in WAPCOS tender scam – The New Indian Express

admin February 25, 2026 No Comments

CBI conducts searches in WAPCOS tender scam  The New Indian Express Read more…

View More CBI conducts searches in WAPCOS tender scam – The New Indian Express
IRS Scams

Beaver Dam police warn residents of tax scam – WMSN

admin February 24, 2026 No Comments

Beaver Dam police warn residents of tax scam  WMSN Read more…

View More Beaver Dam police warn residents of tax scam – WMSN

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Recent Posts

  • Gurugram Police arrest 5 for credit card limit scam operated from Delhi – India Today
  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press
  • Scammers see you coming. These tips can help head them off at the pass – Florida 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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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