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IRS Scams

Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season – Hoodline

admin April 8, 2024 No Comments

Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season  Hoodline Read more…

View More Frisco Police Alert: Beware of IRS Impersonation Scams This Tax Season – Hoodline
Loan Scams

59 cases await trials in Tk3,500cr BASIC loan scams – The Business Standard

admin April 8, 2024 No Comments

59 cases await trials in Tk3,500cr BASIC loan scams  The Business Standard Read more…

View More 59 cases await trials in Tk3,500cr BASIC loan scams – The Business Standard
Investments

Over 55s most at risk as £612m lost to investment fraud – Police Professional

admin April 8, 2024 No Comments

Over 55s most at risk as £612m lost to investment fraud  Police Professional Read more…

View More Over 55s most at risk as £612m lost to investment fraud – Police Professional
Credit Card Scams

Cities and States With the Most Fraud Complaints in 2024 – USA TODAY

admin April 8, 2024 No Comments

Cities and States With the Most Fraud Complaints in 2024  USA TODAY Read more…

View More Cities and States With the Most Fraud Complaints in 2024 – USA TODAY
Ponzi Scheme

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad – NewsTap

admin April 8, 2024 No Comments

ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad  NewsTap Read more…

View More ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad – NewsTap
IRS Scams

Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams – Tampa Free Press

admin April 8, 2024 No Comments

Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams  Tampa Free Press Read more…

View More Florida AG Ashley Moody Warns Of Direct Deposit Tax Refund Scams – Tampa Free Press
Online Scams

Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams – Hindustan Times

admin April 8, 2024 No Comments

Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams  Hindustan Times Read more…

View More Online fraud: Teen loses Rs. 2 lakh in shocking cybercrime; know 5 ways on how to avoid scams – Hindustan Times
Online Scams

Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval – India Today

admin April 8, 2024 No Comments

Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval  India Today Read more…

View More Man loses Rs 16 lakh after opening gas bill payment link, money debited from bank without approval – India Today
Ponzi Scheme

ED attaches properties worth ₹25.2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme – The Hindu

admin April 8, 2024 No Comments

ED attaches properties worth ₹25.2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme  The Hindu Read more…

View More ED attaches properties worth ₹25.2 crore belonging to Methuku Ravinder and his associates in Sun Parivar ponzi scheme – The Hindu
Online Scams

Warning over common scam as UK holidaymakers head for Spain – Wales Online

admin April 8, 2024 No Comments

Warning over common scam as UK holidaymakers head for Spain  Wales Online Read more…

View More Warning over common scam as UK holidaymakers head for Spain – Wales Online

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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