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IRS Scams

Tax Prep Service Scams Rank High on Taxpayers' List of Concerns This Filing Season – PR Newswire

admin March 14, 2024 No Comments

Tax Prep Service Scams Rank High on Taxpayers’ List of Concerns This Filing Season  PR Newswire Read more…

View More Tax Prep Service Scams Rank High on Taxpayers' List of Concerns This Filing Season – PR Newswire
Loan Scams

FTC sending checks to people defrauded by student loan forgiveness scams – FOX 5 Atlanta

admin March 14, 2024 No Comments

FTC sending checks to people defrauded by student loan forgiveness scams  FOX 5 Atlanta Read more…

View More FTC sending checks to people defrauded by student loan forgiveness scams – FOX 5 Atlanta
Loan Scams

U.S. to reimburse more than $4.1 million lost to loan forgiveness scams as FAFSA problems persist – Fortune

admin March 14, 2024 No Comments

U.S. to reimburse more than $4.1 million lost to loan forgiveness scams as FAFSA problems persist  Fortune Read more…

View More U.S. to reimburse more than $4.1 million lost to loan forgiveness scams as FAFSA problems persist – Fortune
Loan Scams

FTC sending checks to people defrauded by student loan forgiveness scams – FOX 4 News Dallas-Fort Worth

admin March 14, 2024 No Comments

FTC sending checks to people defrauded by student loan forgiveness scams  FOX 4 News Dallas-Fort Worth Read more…

View More FTC sending checks to people defrauded by student loan forgiveness scams – FOX 4 News Dallas-Fort Worth
Loan Scams

FTC sending checks to people defrauded by student loan forgiveness scams – FOX 5 DC

admin March 14, 2024 No Comments

FTC sending checks to people defrauded by student loan forgiveness scams  FOX 5 DC Read more…

View More FTC sending checks to people defrauded by student loan forgiveness scams – FOX 5 DC
Ponzi Scheme

Indian American gets imprisonment over multimillion-dollar Ponzi scheme – Mint

admin March 14, 2024 No Comments

Indian American gets imprisonment over multimillion-dollar Ponzi scheme  Mint Read more…

View More Indian American gets imprisonment over multimillion-dollar Ponzi scheme – Mint
Online Scams

Hundreds rescued from love scam centre in the Philippines – BBC.com

admin March 14, 2024 No Comments

Hundreds rescued from love scam centre in the Philippines  BBC.com Read more…

View More Hundreds rescued from love scam centre in the Philippines – BBC.com
Ponzi Scheme

SEC Charges 17 Over CryptoFX "Ponzi Scheme" – CCN.com

admin March 14, 2024 No Comments

SEC Charges 17 Over CryptoFX “Ponzi Scheme”  CCN.com Read more…

View More SEC Charges 17 Over CryptoFX "Ponzi Scheme" – CCN.com
Ponzi Scheme

Indian-American Siddharth Jawahar, accused of multimillion-dollar Ponzi scheme, gets imprisonment | Mint – Mint

admin March 14, 2024 No Comments

Indian-American Siddharth Jawahar, accused of multimillion-dollar Ponzi scheme, gets imprisonment | Mint  Mint Read more…

View More Indian-American Siddharth Jawahar, accused of multimillion-dollar Ponzi scheme, gets imprisonment | Mint – Mint
Ponzi Scheme

Indian American indicted in a Ponzi scheme – The Times of India

admin March 14, 2024 No Comments

Indian American indicted in a Ponzi scheme  The Times of India Read more…

View More Indian American indicted in a Ponzi scheme – The Times of India

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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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