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IRS Scams

How scammers use AI tools to file perfect-looking tax returns in your name – CyberGuy Report

admin March 17, 2024 No Comments

How scammers use AI tools to file perfect-looking tax returns in your name  CyberGuy Report Read more…

View More How scammers use AI tools to file perfect-looking tax returns in your name – CyberGuy Report
Online Scams

Woman in Miri loses RM37,400 after falling victim to online job scam – Malay Mail

admin March 17, 2024 No Comments

Woman in Miri loses RM37,400 after falling victim to online job scam  Malay Mail Read more…

View More Woman in Miri loses RM37,400 after falling victim to online job scam – Malay Mail
Investments

Two held on charge of duping techie of over ₹10L – The Times of India

admin March 16, 2024 No Comments

Two held on charge of duping techie of over ₹10L  The Times of India Read more…

View More Two held on charge of duping techie of over ₹10L – The Times of India
Online Scams

Scams: OPP shares the top five frauds this year | CTV News – CTV News Ottawa

admin March 16, 2024 No Comments

Scams: OPP shares the top five frauds this year | CTV News  CTV News Ottawa Read more…

View More Scams: OPP shares the top five frauds this year | CTV News – CTV News Ottawa
Investments

BBB Scam Alert: Investment scams cost Texas residents nearly $500000 within the first two months of 2024 – Odessa American

admin March 16, 2024 No Comments

BBB Scam Alert: Investment scams cost Texas residents nearly $500000 within the first two months of 2024  Odessa American Read more…

View More BBB Scam Alert: Investment scams cost Texas residents nearly $500000 within the first two months of 2024 – Odessa American
Ponzi Scheme

A shareholder once asked Warren Buffett, Charlie Munger if Social Security is a 'government-sponsored Ponzi scheme … – MSN

admin March 16, 2024 No Comments

A shareholder once asked Warren Buffett, Charlie Munger if Social Security is a ‘government-sponsored Ponzi scheme …  MSN Read more…

View More A shareholder once asked Warren Buffett, Charlie Munger if Social Security is a 'government-sponsored Ponzi scheme … – MSN
Construction Scams

Construction Workers Sued for Fraud for Faking Falls – La Voce di New York – La Voce di New York

admin March 16, 2024 No Comments

Construction Workers Sued for Fraud for Faking Falls – La Voce di New York  La Voce di New York Read more…

View More Construction Workers Sued for Fraud for Faking Falls – La Voce di New York – La Voce di New York
Online Scams

Beware scammers, SA Post Office warns – IOL

admin March 16, 2024 No Comments

Beware scammers, SA Post Office warns  IOL Read more…

View More Beware scammers, SA Post Office warns – IOL
Online Scams

Dare County warns public of email scams targeting FNS Recipients – Island Free Press

admin March 16, 2024 No Comments

Dare County warns public of email scams targeting FNS Recipients  Island Free Press Read more…

View More Dare County warns public of email scams targeting FNS Recipients – Island Free Press
Loan Scams

ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case – The Indian Express

admin March 16, 2024 No Comments

ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case  The Indian Express Read more…

View More ED provisionally attaches 4 floors of Hyderabad hotel in bank loan fraud case – The Indian Express

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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