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IRS Scams

Tax scammers are looking for your refunds; here's how to protect yourself – News 5 Cleveland WEWS

admin March 13, 2024 No Comments

Tax scammers are looking for your refunds; here’s how to protect yourself  News 5 Cleveland WEWS Read more…

View More Tax scammers are looking for your refunds; here's how to protect yourself – News 5 Cleveland WEWS
IRS Scams

Protecting Yourself From Tax Season Scams – Portland State University

admin March 13, 2024 No Comments

Protecting Yourself From Tax Season Scams  Portland State University Read more…

View More Protecting Yourself From Tax Season Scams – Portland State University
Credit Card Scams

Owner of Flowery Branch business arrested for alleged credit card fraud – AccessWDUN

admin March 13, 2024 No Comments

Owner of Flowery Branch business arrested for alleged credit card fraud  AccessWDUN Read more…

View More Owner of Flowery Branch business arrested for alleged credit card fraud – AccessWDUN
Online Scams

'Mumma, save me'- Voice cloning AI scam targeting parents: All you need to know – India TV News

admin March 13, 2024 No Comments

‘Mumma, save me’- Voice cloning AI scam targeting parents: All you need to know  India TV News Read more…

View More 'Mumma, save me'- Voice cloning AI scam targeting parents: All you need to know – India TV News
Loan Scams

Idaho Department of Finance warns of PPP loan scam – KTVB.com

admin March 13, 2024 No Comments

Idaho Department of Finance warns of PPP loan scam  KTVB.com Read more…

View More Idaho Department of Finance warns of PPP loan scam – KTVB.com
Investments

Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market – The Economic Times

admin March 13, 2024 No Comments

Mahadev illegal betting app case: ED probe reveals dummy cos’ accounts used to route funds to stock market  The Economic Times Read more…

View More Mahadev illegal betting app case: ED probe reveals dummy cos' accounts used to route funds to stock market – The Economic Times
Online Scams

Massive online scam nets billions, dozens arrested in Thailand – ASEAN NOW

admin March 13, 2024 No Comments

Massive online scam nets billions, dozens arrested in Thailand  ASEAN NOW Read more…

View More Massive online scam nets billions, dozens arrested in Thailand – ASEAN NOW
Investments

Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT – BERNAMA

admin March 13, 2024 No Comments

Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT  BERNAMA Read more…

View More Thoughts BERNAMA – – SCAMS: A PREVENTABLE PHENOMENON STILL PREVALENT – BERNAMA
Ponzi Scheme

Seattle rugby player's cryptocurrency scheme defrauded investors for years, prosecutors say – FOX 13 Seattle

admin March 13, 2024 No Comments

Seattle rugby player’s cryptocurrency scheme defrauded investors for years, prosecutors say  FOX 13 Seattle Read more…

View More Seattle rugby player's cryptocurrency scheme defrauded investors for years, prosecutors say – FOX 13 Seattle
Online Scams

Rs 2 Crore for Your Kidney? The Truth Behind This Online Scam Will Shock You! – The420.in

admin March 13, 2024 No Comments

Rs 2 Crore for Your Kidney? The Truth Behind This Online Scam Will Shock You!  The420.in Read more…

View More Rs 2 Crore for Your Kidney? The Truth Behind This Online Scam Will Shock You! – The420.in

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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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