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Credit Card Scams

Mourners targeted in Facebook funeral scams – BBC.com

admin March 19, 2024 No Comments

Mourners targeted in Facebook funeral scams  BBC.com Read more…

View More Mourners targeted in Facebook funeral scams – BBC.com
Loan Scams

Hallmark loan scam: Verdict today in one of 11 cases – Risingbd.com

admin March 19, 2024 No Comments

Hallmark loan scam: Verdict today in one of 11 cases  Risingbd.com Read more…

View More Hallmark loan scam: Verdict today in one of 11 cases – Risingbd.com
IRS Scams

Scam victim must pay tax bills on lost money: Contact 6 – FOX 6 Milwaukee

admin March 19, 2024 No Comments

Scam victim must pay tax bills on lost money: Contact 6  FOX 6 Milwaukee Read more…

View More Scam victim must pay tax bills on lost money: Contact 6 – FOX 6 Milwaukee
Construction Scams

Chief deputy offers tips to avoid construction scams after tornadoes – WISH TV Indianapolis, IN

admin March 19, 2024 No Comments

Chief deputy offers tips to avoid construction scams after tornadoes  WISH TV Indianapolis, IN Read more…

View More Chief deputy offers tips to avoid construction scams after tornadoes – WISH TV Indianapolis, IN
IRS Scams

Farmers Bank and Trust warns of scam calls – Magnolia Banner News

admin March 19, 2024 No Comments

Farmers Bank and Trust warns of scam calls  Magnolia Banner News Read more…

View More Farmers Bank and Trust warns of scam calls – Magnolia Banner News
Ponzi Scheme

Grandson of Sydney’s ‘Mr Sin’ awaits US trial for $25 million alleged Bitcoin Ponzi scheme – Sydney Morning Herald

admin March 19, 2024 No Comments

Grandson of Sydney’s ‘Mr Sin’ awaits US trial for $25 million alleged Bitcoin Ponzi scheme  Sydney Morning Herald Read more…

View More Grandson of Sydney’s ‘Mr Sin’ awaits US trial for $25 million alleged Bitcoin Ponzi scheme – Sydney Morning Herald
Investments

Scammers are on the rise: Here's what you should know to stay safe – Women's Agenda

admin March 19, 2024 No Comments

Scammers are on the rise: Here’s what you should know to stay safe  Women’s Agenda Read more…

View More Scammers are on the rise: Here's what you should know to stay safe – Women's Agenda
Loan Scams

ED attaches properties of SP’s Vinay Tiwari in loan fraud case – The Times of India

admin March 19, 2024 No Comments

ED attaches properties of SP’s Vinay Tiwari in loan fraud case  The Times of India Read more…

View More ED attaches properties of SP’s Vinay Tiwari in loan fraud case – The Times of India
Loan Scams

ED attaches 4 floors of city hotel in bank loan fraud case – The Times of India

admin March 18, 2024 No Comments

ED attaches 4 floors of city hotel in bank loan fraud case  The Times of India Read more…

View More ED attaches 4 floors of city hotel in bank loan fraud case – The Times of India
Online Scams

2 cyber cons linked to ₹16cr fraud, 4.4k complaints – The Times of India

admin March 18, 2024 No Comments

2 cyber cons linked to ₹16cr fraud, 4.4k complaints  The Times of India Read more…

View More 2 cyber cons linked to ₹16cr fraud, 4.4k complaints – The Times of India

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  • IRS Scams
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  • Online Scams
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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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