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Loan Scams

Biden's loan forgiveness: Is it a vote scheme? – Buffalo News

admin April 1, 2024 No Comments

Biden’s loan forgiveness: Is it a vote scheme?  Buffalo News Read more…

View More Biden's loan forgiveness: Is it a vote scheme? – Buffalo News
Ponzi Scheme

Employees ‘unaware’ of CA Amber Dalal’s Ponzi scheme, says EOW; Mumbai court extends his custody to April 8 – The Indian Express

admin April 1, 2024 No Comments

Employees ‘unaware’ of CA Amber Dalal’s Ponzi scheme, says EOW; Mumbai court extends his custody to April 8  The Indian Express Read more…

View More Employees ‘unaware’ of CA Amber Dalal’s Ponzi scheme, says EOW; Mumbai court extends his custody to April 8 – The Indian Express
Investments

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others – ANI News

admin April 1, 2024 No Comments

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others  ANI News Read more…

View More Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others – ANI News
Online Scams

Cambodia: Hundreds of Indians rescued from cyber-scam factories – BBC.com

admin April 1, 2024 No Comments

Cambodia: Hundreds of Indians rescued from cyber-scam factories  BBC.com Read more…

View More Cambodia: Hundreds of Indians rescued from cyber-scam factories – BBC.com
Online Scams

Cambodia: India rescues citizens forced to run online scams – BBC.com

admin April 1, 2024 No Comments

Cambodia: India rescues citizens forced to run online scams  BBC.com Read more…

View More Cambodia: India rescues citizens forced to run online scams – BBC.com
Online Scams

Cambodia: India rescues citizens forced to run online scams – Yahoo! Voices

admin April 1, 2024 No Comments

Cambodia: India rescues citizens forced to run online scams  Yahoo! Voices Read more…

View More Cambodia: India rescues citizens forced to run online scams – Yahoo! Voices
IRS Scams

IRS to Warn Taxpayers of 'Dirty Dozen' – Newsweek

admin April 1, 2024 No Comments

IRS to Warn Taxpayers of ‘Dirty Dozen’  Newsweek Read more…

View More IRS to Warn Taxpayers of 'Dirty Dozen' – Newsweek
Construction Scams

Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme – CFO Dive

admin April 1, 2024 No Comments

Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme  CFO Dive Read more…

View More Ex-construction CFO pleads guilty to wire fraud stemming from $890K embezzlement scheme – CFO Dive
IRS Scams

Tax scams expected to increase as April 15 deadline approaches – ABC Action News Tampa Bay

admin April 1, 2024 No Comments

Tax scams expected to increase as April 15 deadline approaches  ABC Action News Tampa Bay Read more…

View More Tax scams expected to increase as April 15 deadline approaches – ABC Action News Tampa Bay
IRS Scams

IRS warns of two new scams this tax filing season – WSYR

admin April 1, 2024 No Comments

IRS warns of two new scams this tax filing season  WSYR Read more…

View More IRS warns of two new scams this tax filing season – WSYR

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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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