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IRS Scams

Scammers exploit tax season anxiety with AI tools – Help Net Security

admin March 26, 2024 No Comments

Scammers exploit tax season anxiety with AI tools  Help Net Security Read more…

View More Scammers exploit tax season anxiety with AI tools – Help Net Security
Construction Scams

Report offers more details in Madison County cyber scam case – WJTV

admin March 26, 2024 No Comments

Report offers more details in Madison County cyber scam case  WJTV Read more…

View More Report offers more details in Madison County cyber scam case – WJTV
Construction Scams

Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger

admin March 26, 2024 No Comments

Fraud Alert: How Madison County MS was scammed out of $2.7 million  Clarion Ledger Read more…

View More Fraud Alert: How Madison County MS was scammed out of $2.7 million – Clarion Ledger
Online Scams

Why he stopped Internet scams – Techpoint Africa

admin March 26, 2024 No Comments

Why he stopped Internet scams  Techpoint Africa Read more…

View More Why he stopped Internet scams – Techpoint Africa
Ponzi Scheme

"Rich Dad, Poor Dad" Author Says It's "Possible" That Bitcoin Is a Scam – TradingView

admin March 26, 2024 No Comments

“Rich Dad, Poor Dad” Author Says It’s “Possible” That Bitcoin Is a Scam  TradingView Read more…

View More "Rich Dad, Poor Dad" Author Says It's "Possible" That Bitcoin Is a Scam – TradingView
Construction Scams

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports

admin March 26, 2024 No Comments

Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation …  247 Ureports Read more…

View More Imo: Philanthropist,Tony Chukwu Wrongly Blackmailed, Not Involved In N1bn Naze Road Contract Scam – Investigation … – 247 Ureports
Online Scams

4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD – MSN

admin March 26, 2024 No Comments

4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD  MSN Read more…

View More 4,017 scam cases recorded in PJ last year with losses totalling RM111mil, says OCPD – MSN
Ponzi Scheme

Indian National arrested in Alabama for $400,000 ponzi scheme | Mint – Mint

admin March 26, 2024 No Comments

Indian National arrested in Alabama for $400,000 ponzi scheme | Mint  Mint Read more…

View More Indian National arrested in Alabama for $400,000 ponzi scheme | Mint – Mint
Online Scams

Why I stopped being a fraudster – Techpoint Africa

admin March 26, 2024 No Comments

Why I stopped being a fraudster  Techpoint Africa Read more…

View More Why I stopped being a fraudster – Techpoint Africa
Ponzi Scheme

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000 – Hindustan Times

admin March 26, 2024 No Comments

Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000  Hindustan Times Read more…

View More Indian man, 23, arrested in Alabama over Ponzi scam worth $4,00,000 – Hindustan Times

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

Loan Scams

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

Loan Scams

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

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