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Credit Card Scams

Online credit card scam: Assam native who duped Kerala private bank of ₹27 cr arrested – Onmanorama

admin October 22, 2025 No Comments

Online credit card scam: Assam native who duped Kerala private bank of ₹27 cr arrested  Onmanorama Read more…

View More Online credit card scam: Assam native who duped Kerala private bank of ₹27 cr arrested – Onmanorama
Construction Scams

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC

admin October 22, 2025 No Comments

Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam  CBC Read more…

View More Ex-Durham cop sued for $300K after collecting deposits for alleged real estate deposit scam – CBC
Ponzi Scheme

83 arrests in landmark African operation against terrorism financing – Interpol

admin October 22, 2025 No Comments

83 arrests in landmark African operation against terrorism financing  Interpol Read more…

View More 83 arrests in landmark African operation against terrorism financing – Interpol
IRS Scams

Scam calls are on the rise. How can you protect yourself? – LAist

admin October 22, 2025 No Comments

Scam calls are on the rise. How can you protect yourself?  LAist Read more…

View More Scam calls are on the rise. How can you protect yourself? – LAist
IRS Scams

Billionaire Indicted in Largest Tax Fraud Scam in U.S. History – FEDagent

admin October 22, 2025 No Comments

Billionaire Indicted in Largest Tax Fraud Scam in U.S. History  FEDagent Read more…

View More Billionaire Indicted in Largest Tax Fraud Scam in U.S. History – FEDagent
IRS Scams

How Yakima Locals Can Protect Themselves From Scams – News Talk KIT

admin October 22, 2025 No Comments

How Yakima Locals Can Protect Themselves From Scams  News Talk KIT Read more…

View More How Yakima Locals Can Protect Themselves From Scams – News Talk KIT
IRS Scams

IRS issues update on status of $2,000 stimulus payment in October – The Mirror US

admin October 21, 2025 No Comments

IRS issues update on status of $2,000 stimulus payment in October  The Mirror US Read more…

View More IRS issues update on status of $2,000 stimulus payment in October – The Mirror US
Ponzi Scheme

Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years – Hoodline

admin October 20, 2025 No Comments

Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years  Hoodline Read more…

View More Las Vegas Attorney Matthew Beasley to Plead Guilty in $460 Million Ponzi Scheme, Faces Up to 20 Years – Hoodline
IRS Scams

Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam – exploreClarion

admin October 20, 2025 No Comments

Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam  exploreClarion Read more…

View More Police: Thieves Steal Over $6,000 in Copper; Woman Targeted in IRS Scam – exploreClarion
Loan Scams

Scammers continue to target people with fraudulent loan offers – WGAL

admin October 20, 2025 No Comments

Scammers continue to target people with fraudulent loan offers  WGAL Read more…

View More Scammers continue to target people with fraudulent loan offers – WGAL

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Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor
  • Suspect to identify in credit card scam in Pelham – 610 CKTB

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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