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Loan Scams

Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com

admin January 21, 2026 No Comments

Norfolk man sentenced for fraud in Navy Federal Credit Union scam  wavy.com Read more…

View More Norfolk man sentenced for fraud in Navy Federal Credit Union scam – wavy.com
IRS Scams

Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe – knue.com

admin January 21, 2026 No Comments

Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe  knue.com Read more…

View More Texas Tax Refund Scams Are Surging — Here’s How to Stay Safe – knue.com
IRS Scams

Local authorities remind residents of tax season scams – accesswdun.com

admin January 21, 2026 No Comments

Local authorities remind residents of tax season scams  accesswdun.com Read more…

View More Local authorities remind residents of tax season scams – accesswdun.com
IRS Scams

BBB issues warning about scams ahead of tax season: Here's what to know – LiveNOW from FOX

admin January 20, 2026 No Comments

BBB issues warning about scams ahead of tax season: Here’s what to know  LiveNOW from FOX Read more…

View More BBB issues warning about scams ahead of tax season: Here's what to know – LiveNOW from FOX
Ponzi Scheme

‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds – The Times

admin January 20, 2026 No Comments

‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds  The Times Read more…

View More ‘Ponzi scheme’ operators bankrupted amid efforts to recover lost funds – The Times
IRS Scams

Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com

admin January 20, 2026 No Comments

Better Business Bureau scam alert: Protect your identity this tax season  herald-dispatch.com Read more…

View More Better Business Bureau scam alert: Protect your identity this tax season – herald-dispatch.com
Construction Scams

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ

admin January 20, 2026 No Comments

IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans  VisaHQ Read more…

View More IRCC expert warns of ‘FIFA visa’ scam targeting World Cup fans – VisaHQ
IRS Scams

Woman says fake IRS agent had her crying – until her daughter asked one question – MSN

admin January 18, 2026 No Comments

Woman says fake IRS agent had her crying – until her daughter asked one question  MSN Read more…

View More Woman says fake IRS agent had her crying – until her daughter asked one question – MSN
Construction Scams

List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald

admin January 18, 2026 No Comments

List of Kiwi builders whose licences have been cancelled in the past two years  NZ Herald Read more…

View More List of Kiwi builders whose licences have been cancelled in the past two years – NZ Herald
Ponzi Scheme

Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today

admin January 18, 2026 No Comments

Algeria platform OCM accused of Ponzi style fraud after investor complaints  Türkiye Today Read more…

View More Algeria platform OCM accused of Ponzi style fraud after investor complaints – Türkiye Today

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Recent Posts

  • Opinion | Halton police chief (Chief Stephen Tanner) wants his officers to give Ponzi money back (John & Krista McMullan) – Reddit
  • Gurugram Police arrest 5 for credit card limit scam operated from Delhi – India Today
  • Fugitive Investment Advisor Lands on FBI’s First Most Wanted Fraudster List – Barron's
  • Crypto Scam Triggers Elderly Woman’s Suit Over Tax Deductions – news.bloombergtax.com
  • TGIF: I Would Never Have Forgotten My Drugs – The Free Press

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

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

Loan Scams

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

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