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IRS Scams

BBB says beware of tax scams – The Daily Advocate

admin March 14, 2024 No Comments

BBB says beware of tax scams  The Daily Advocate Read more…

View More BBB says beware of tax scams – The Daily Advocate
Investments

Indian American indicted in a Ponzi scheme, victims asked to come forward – Business Standard

admin March 14, 2024 No Comments

Indian American indicted in a Ponzi scheme, victims asked to come forward  Business Standard Read more…

View More Indian American indicted in a Ponzi scheme, victims asked to come forward – Business Standard
Online Scams

Texans lost over $1 billion to internet scams in 2023 – Axios

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Texans lost over $1 billion to internet scams in 2023  Axios Read more…

View More Texans lost over $1 billion to internet scams in 2023 – Axios
Online Scams

Govt warns Meta over online scams – InDaily

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Govt warns Meta over online scams  InDaily Read more…

View More Govt warns Meta over online scams – InDaily
Investments

Man loses lakhsin fake IPO scam – The Times of India

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Man loses lakhsin fake IPO scam  The Times of India Read more…

View More Man loses lakhsin fake IPO scam – The Times of India
Investments

Online trading scam costs bizman’s spouse 90 lakh | Bengaluru News – The Times of India

admin March 13, 2024 No Comments

Online trading scam costs bizman’s spouse 90 lakh | Bengaluru News  The Times of India Read more…

View More Online trading scam costs bizman’s spouse 90 lakh | Bengaluru News – The Times of India
Investments

Online trading scam costs bizman’s spouse 90 lakh – The Times of India

admin March 13, 2024 No Comments

Online trading scam costs bizman’s spouse 90 lakh  The Times of India Read more…

View More Online trading scam costs bizman’s spouse 90 lakh – The Times of India
Online Scams

US Seeks Forfeiture of $2.3M in Crypto Tied to Online Scams – CoinGape

admin March 13, 2024 No Comments

US Seeks Forfeiture of $2.3M in Crypto Tied to Online Scams  CoinGape Read more…

View More US Seeks Forfeiture of $2.3M in Crypto Tied to Online Scams – CoinGape
Loan Scams

FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams – CNBC

admin March 13, 2024 No Comments

FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams  CNBC Read more…

View More FTC to send $4.1 million to over 27,0000 borrowers defrauded by student loan forgiveness scams – CNBC
Construction Scams

Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News

admin March 13, 2024 No Comments

Western Wisconsin city victim of $2.6M wire fraud scam  Bring Me The News Read more…

View More Western Wisconsin city victim of $2.6M wire fraud scam – Bring Me The News

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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