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IRS Scams

Calcutta HC Rules in Favour of I-T Dept; Rejects Common Order Passed by ITAT in 90 Cases

admin June 15, 2022 No Comments

While stating that the income tax appellate tribunal (ITAT) at Kolkata had committed a serious error in setting aside the orders of the commissioner of…

View More Calcutta HC Rules in Favour of I-T Dept; Rejects Common Order Passed by ITAT in 90 Cases
Online Scams

Outsmart Cyber Crime webinar offered for kupuna to combat online scams – KITV Honolulu

admin June 15, 2022 No Comments

Outsmart Cyber Crime webinar offered for kupuna to combat online scams  KITV Honolulu Read more…

View More Outsmart Cyber Crime webinar offered for kupuna to combat online scams – KITV Honolulu
Construction Scams

Riddled with scams, Lower Suktel in limbo

admin June 15, 2022 No Comments

Bolangir: Controversies continue to plague Lower Suktel Irrigation Project which is termed as the lifeline of farmers and residents of Bolangir district, a report said.…

View More Riddled with scams, Lower Suktel in limbo
Investments

How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim

admin June 15, 2022 No Comments

BSV developer and YouTube personality Joshua Henslee spoke to Amine Oubrahim from Nomad Media Club about NFTs. They covered a broad range of topics like…

View More How to avoid NFT scams: Joshua Henslee talks to Nomad Media Club’s Amine Oubrahim
Investments

The Riverdale land scam has exposed investigative wings

admin June 15, 2022 No Comments

THE land scandal involving a company that calls itself the National Housing Empowerment Fund (NHEF) makes very sad reading. Purchasing land is one of the…

View More The Riverdale land scam has exposed investigative wings
Credit Card Scams

Lloyds Bank issues stark warning over Nike trainers scam

admin June 15, 2022 No Comments

Lloyds Bank has issued a stark warning after people have been tricked into parting with their cash. The alert comes amid a surge in purchase…

View More Lloyds Bank issues stark warning over Nike trainers scam
Construction Scams

LDA undertakes road construction ‘to benefit privileged few’ – Newspaper

admin June 15, 2022 No Comments

LAHORE: The Lahore Development Authority (LDA) has started construction of a road (structure plan road) allegedly to benefit few influential people on the pretext of…

View More LDA undertakes road construction ‘to benefit privileged few’ – Newspaper
Loan Scams

chhabriaa: Ed Says Chhabriaa Also Diverted ₹678cr Loan; Custody Extended | Mumbai News

admin June 15, 2022 No Comments

MUMBAI: Arrested builder Sanjay Chhabriaa had availed of a Rs 678-crore loan from DHFL to construct a club house in his Santacruz project, but the…

View More chhabriaa: Ed Says Chhabriaa Also Diverted ₹678cr Loan; Custody Extended | Mumbai News
Investments

ASIC warns on Treasury Bond investment scams

admin June 15, 2022 No Comments

ASIC is alerting investors about the existence of several fake Treasury Bond offers. These are scams. Financial institutions are not authorised to issue Treasury Bonds…

View More ASIC warns on Treasury Bond investment scams
Online Scams

Tourism authorities should tackle online scams

admin June 15, 2022 No Comments

LETTER | Recently, a couple was arrested for cheating. The victim paid online for booking a homestay at Jalan Pasir Panjang in Kuala Terengganu, only…

View More Tourism authorities should tackle online scams

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Recent Posts

  • Rich Kids of Beverly Hills’ Brendan Fitzpatrick Sued Over Alleged $80 Million “Ponzi-Style Scheme” – E! News
  • Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam – Security Boulevard
  • Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |
  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com

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

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

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