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IRS Scams

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – Boston 25 News

admin April 1, 2024 No Comments

BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches  Boston 25 News Read more…

View More BBB, IRS warn of ghosting tax preparer scam as tax deadline approaches – Boston 25 News
Investments

Facet Review 2024: Pros, Cons and How It Compares – NerdWallet

admin April 1, 2024 No Comments

Facet Review 2024: Pros, Cons and How It Compares  NerdWallet Read more…

View More Facet Review 2024: Pros, Cons and How It Compares – NerdWallet
Online Scams

Over 5000 Indians in Cambodia are being forced to scam fellow Indians – India Today

admin April 1, 2024 No Comments

Over 5000 Indians in Cambodia are being forced to scam fellow Indians  India Today Read more…

View More Over 5000 Indians in Cambodia are being forced to scam fellow Indians – India Today
Construction Scams

Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya

admin April 1, 2024 No Comments

Israeli Tycoon Entangled in Kenya’s Sh15bn Tender Scam | CK  Construction Kenya Read more…

View More Israeli Tycoon Entangled in Kenya's Sh15bn Tender Scam | CK – Construction Kenya
Investments

South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam – CryptoPotato

admin April 1, 2024 No Comments

South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam  CryptoPotato Read more…

View More South Korean Police Nabs 2 Fraudsters After Senior Citizen Loses $4.1M in Crypto Scam – CryptoPotato
Construction Scams

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya

admin April 1, 2024 No Comments

AfDB Blacklists Top Chinese Firm for Tender Fraud | CK  Construction Kenya Read more…

View More AfDB Blacklists Top Chinese Firm for Tender Fraud | CK – Construction Kenya
Online Scams

Hongkongers swindled out of HK$136 million by online scammers in just 1 week – South China Morning Post

admin April 1, 2024 No Comments

Hongkongers swindled out of HK$136 million by online scammers in just 1 week  South China Morning Post Read more…

View More Hongkongers swindled out of HK$136 million by online scammers in just 1 week – South China Morning Post
Credit Card Scams

Far North seniors scammed out of more than three million dollars – The Cairns Post

admin April 1, 2024 No Comments

Far North seniors scammed out of more than three million dollars  The Cairns Post Read more…

View More Far North seniors scammed out of more than three million dollars – The Cairns Post
Online Scams

Lawyer cheated of 27L by online fraudsters – The Times of India

admin March 31, 2024 No Comments

Lawyer cheated of 27L by online fraudsters  The Times of India Read more…

View More Lawyer cheated of 27L by online fraudsters – The Times of India
Online Scams

I’m penniless after $200k of my money was locked up in account I can’t access – I had to get a loan & even… – The US Sun

admin March 31, 2024 No Comments

I’m penniless after $200k of my money was locked up in account I can’t access – I had to get a loan & even…  The US…

View More I’m penniless after $200k of my money was locked up in account I can’t access – I had to get a loan & even… – The US Sun

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Categories

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  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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

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

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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