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IRS Scams

BBB column: Be on the lookout for impostor scams | Business

admin February 6, 2022 No Comments

A host of scams is making their rounds, all with one thing in common: Someone is claiming to be someone they are not. Impostor scams…

View More BBB column: Be on the lookout for impostor scams | Business
Loan Scams

Biggest tax scam surfaces in Pakistan’s revenue board

admin February 6, 2022 No Comments

ANI | Updated: Feb 06, 2022 17:02 IST Islamabad [Pakistan], February 6 (ANI): Biggest tax scam has surfaced in Pakistan’s Federal Board of Revenue (FBR)…

View More Biggest tax scam surfaces in Pakistan’s revenue board
Construction Scams

Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran

admin February 6, 2022 No Comments

Thiruvananthapuram: The controversy triggered by a book written by senior Kerala bureaucrat M Sivasankar has given much ammunition to the opposition political parties in Kerala…

View More Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran
Credit Card Scams

Avoid scams when buying face masks

admin February 6, 2022 No Comments

With high COVID-19 case numbers lingering in many parts of the United States and driving many Americans to seek the safest face coverings available, N95…

View More Avoid scams when buying face masks
Online Scams

Please, Mum! WhatsApp fraudsters pose as loved ones to steal money | Money

admin February 6, 2022 No Comments

After chatting on WhatsApp about the latest series of Ozark, Paula Leonard’s* daughter broached a difficult topic: she needed two bills paid, as she was…

View More Please, Mum! WhatsApp fraudsters pose as loved ones to steal money | Money
IRS Scams

IRS warning: Scammers work year-round; stay vigilant – The Southern Maryland Chronicle

admin February 6, 2022 No Comments

IRS warning: Scammers work year-round; stay vigilant  The Southern Maryland Chronicle Read more…

View More IRS warning: Scammers work year-round; stay vigilant – The Southern Maryland Chronicle
Credit Card Scams

Santander warns Britons of dangerous scam call on ‘hacked’ account | Personal Finance | Finance

admin February 6, 2022 No Comments

Scammers are exploiting the familiarity of Santander to harvest the data and hard-earned cash of unsuspecting individuals. Telephone scams have unfortunately remained increasingly popular amongst…

View More Santander warns Britons of dangerous scam call on ‘hacked’ account | Personal Finance | Finance
Online Scams

Women in Singapore get scam messages claiming their photos being circulated online

admin February 6, 2022 No Comments

SINGAPORE, Feb 6 (The Straits Times/ANN): When she received an Instagram message telling her that her photos and personal information were being shared on a…

View More Women in Singapore get scam messages claiming their photos being circulated online
Online Scams

Story Of Fraud Gone Wrong! – Trak.in – Indian Business of Tech, Mobile & Startups

admin February 6, 2022 No Comments

World’s Dumbest Attempt To Scam An Online Store: Story Of Fraud Gone Wrong! – Trak.in – Indian Business of Tech, Mobile & Startups Home Business…

View More Story Of Fraud Gone Wrong! – Trak.in – Indian Business of Tech, Mobile & Startups
Credit Card Scams

COP HELD IN SCAM | Lead Stories

admin February 6, 2022 No Comments

WESTERN BUREAU: Local authorities say they are now cooperating with their international counterparts after a Jamaican policewoman attached to the Zones of Special Operations (ZOSO)…

View More COP HELD IN SCAM | Lead Stories

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Recent Posts

  • Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe
  • Government crackdown uncovers deep-rooted culture of fraud in construction – MSN
  • Ghost Tapping scam brings contactless virtual theft, how to prevent – KHON2
  • Gold Trump Phone Scam Victim Shares Warning to MAGA Community After Sinking Savings Into Brand That Never Arrived – International Business Times UK
  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor

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

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

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