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IRS Scams

Tax day is coming: How to protect your identity and refund from online scammers – Philadelphia Sunday Sun

admin March 31, 2024 No Comments

Tax day is coming: How to protect your identity and refund from online scammers  Philadelphia Sunday Sun Read more…

View More Tax day is coming: How to protect your identity and refund from online scammers – Philadelphia Sunday Sun
Online Scams

Government warns against scam calls threatening mobile users; follow these guidelines to avoid fraud – News9 LIVE

admin March 31, 2024 No Comments

Government warns against scam calls threatening mobile users; follow these guidelines to avoid fraud  News9 LIVE Read more…

View More Government warns against scam calls threatening mobile users; follow these guidelines to avoid fraud – News9 LIVE
Ponzi Scheme

Settlements agreed in LCF's £240m 'Ponzi' scandal – The Times

admin March 31, 2024 No Comments

Settlements agreed in LCF’s £240m ‘Ponzi’ scandal  The Times Read more…

View More Settlements agreed in LCF's £240m 'Ponzi' scandal – The Times
Ponzi Scheme

3k crore Ponzi scheme: CA surrenders in PMLA court – The Times of India

admin March 30, 2024 No Comments

3k crore Ponzi scheme: CA surrenders in PMLA court  The Times of India Read more…

View More 3k crore Ponzi scheme: CA surrenders in PMLA court – The Times of India
Loan Scams

BBB warns of scammers targeting student loan borrowers – KSNF/KODE – FourStatesHomepage.com

admin March 30, 2024 No Comments

BBB warns of scammers targeting student loan borrowers  KSNF/KODE – FourStatesHomepage.com Read more…

View More BBB warns of scammers targeting student loan borrowers – KSNF/KODE – FourStatesHomepage.com
Online Scams

Doctor falls prey to online fraud in Karnataka, loses Rs 16.50 lakh – Deccan Herald

admin March 30, 2024 No Comments

Doctor falls prey to online fraud in Karnataka, loses Rs 16.50 lakh  Deccan Herald Read more…

View More Doctor falls prey to online fraud in Karnataka, loses Rs 16.50 lakh – Deccan Herald
Online Scams

250 rescued from cyber fraud centres abroad: Ministry of External Affairs – The Hindu

admin March 30, 2024 No Comments

250 rescued from cyber fraud centres abroad: Ministry of External Affairs  The Hindu Read more…

View More 250 rescued from cyber fraud centres abroad: Ministry of External Affairs – The Hindu
Loan Scams

Biden Student Loan Forgiveness Scam | Editorial Cartoons | lagrandeobserver.com – La Grande Observer

admin March 30, 2024 No Comments

Biden Student Loan Forgiveness Scam | Editorial Cartoons | lagrandeobserver.com  La Grande Observer Read more…

View More Biden Student Loan Forgiveness Scam | Editorial Cartoons | lagrandeobserver.com – La Grande Observer
Loan Scams

Biden Student Loan Forgiveness Scam | Editorial Cartoons | eastoregonian.com – East Oregonian

admin March 30, 2024 No Comments

Biden Student Loan Forgiveness Scam | Editorial Cartoons | eastoregonian.com  East Oregonian Read more…

View More Biden Student Loan Forgiveness Scam | Editorial Cartoons | eastoregonian.com – East Oregonian
Loan Scams

Pune: Director of Rosary Education Group Vinay Aranha and Advocate Sagar Suryawanshi Produced in Shivajinagar … – Policenama

admin March 30, 2024 No Comments

Pune: Director of Rosary Education Group Vinay Aranha and Advocate Sagar Suryawanshi Produced in Shivajinagar …  Policenama Read more…

View More Pune: Director of Rosary Education Group Vinay Aranha and Advocate Sagar Suryawanshi Produced in Shivajinagar … – Policenama

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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

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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