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Investments

Two cheat man of 33 lakh in investment scam, held – The Times of India

admin April 3, 2024 No Comments

Two cheat man of 33 lakh in investment scam, held  The Times of India Read more…

View More Two cheat man of 33 lakh in investment scam, held – The Times of India
Investments

2 men lose ₹60 lakh in investment scams – The Times of India

admin April 3, 2024 No Comments

2 men lose ₹60 lakh in investment scams  The Times of India Read more…

View More 2 men lose ₹60 lakh in investment scams – The Times of India
Credit Card Scams

Point of sale skimming device located in Orland – Appeal-Democrat

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Point of sale skimming device located in Orland  Appeal-Democrat Read more…

View More Point of sale skimming device located in Orland – Appeal-Democrat
IRS Scams

Dougherty Co. Sheriff’s Office issues phone scam warning – WALB

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Dougherty Co. Sheriff’s Office issues phone scam warning  WALB Read more…

View More Dougherty Co. Sheriff’s Office issues phone scam warning – WALB
Credit Card Scams

New scam: Card skimmers spotted at self-checkout – FOX 5 Atlanta

admin April 3, 2024 No Comments

New scam: Card skimmers spotted at self-checkout  FOX 5 Atlanta Read more…

View More New scam: Card skimmers spotted at self-checkout – FOX 5 Atlanta
Ponzi Scheme

OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint – Mint

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OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint  Mint Read more…

View More OneCoin Legal Head Gets Four Years in $4 Billion Crypto Scam | Mint – Mint
IRS Scams

Skills game owner Stephanie Condric admits IRS fraud, awaits sentence – Canton Repository

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Skills game owner Stephanie Condric admits IRS fraud, awaits sentence  Canton Repository Read more…

View More Skills game owner Stephanie Condric admits IRS fraud, awaits sentence – Canton Repository
IRS Scams

With tax filing deadline looming, here are common scams to look out for – MSN

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With tax filing deadline looming, here are common scams to look out for  MSN Read more…

View More With tax filing deadline looming, here are common scams to look out for – MSN
Loan Scams

Student loan repayment webinar on April 9; aims to help sort scams from real assistance – Racine County Eye

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Student loan repayment webinar on April 9; aims to help sort scams from real assistance  Racine County Eye Read more…

View More Student loan repayment webinar on April 9; aims to help sort scams from real assistance – Racine County Eye
IRS Scams

There Are a Few Familiar Topics on the 2024 IRS Dirty Dozen List – Going Concern

admin April 3, 2024 No Comments

There Are a Few Familiar Topics on the 2024 IRS Dirty Dozen List  Going Concern Read more…

View More There Are a Few Familiar Topics on the 2024 IRS Dirty Dozen List – Going Concern

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL
  • Iain Clifford Stamp’s $600m US tax fraud and its 3,000 victims – Tax Policy Associates

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

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…

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