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Loan Scams

TWO INTERNAL REVENUE SERVICE EMPLOYEES PLEAD GUILTY IN COVID-19 SCAM – Suffolk County Government (.gov)

admin February 23, 2024 No Comments

TWO INTERNAL REVENUE SERVICE EMPLOYEES PLEAD GUILTY IN COVID-19 SCAM  Suffolk County Government (.gov) Read more…

View More TWO INTERNAL REVENUE SERVICE EMPLOYEES PLEAD GUILTY IN COVID-19 SCAM – Suffolk County Government (.gov)
Investments

Top Crypto Scams In 2024 – Forbes Advisor INDIA – Forbes

admin February 23, 2024 No Comments

Top Crypto Scams In 2024 – Forbes Advisor INDIA  Forbes Read more…

View More Top Crypto Scams In 2024 – Forbes Advisor INDIA – Forbes
Loan Scams

Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme – RichmondBizSense

admin February 23, 2024 No Comments

Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme  RichmondBizSense Read more…

View More Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme – RichmondBizSense
Online Scams

Scam reports more than double in a year, €12.5m lost in 2023 – Times of Malta

admin February 23, 2024 No Comments

Scam reports more than double in a year, €12.5m lost in 2023  Times of Malta Read more…

View More Scam reports more than double in a year, €12.5m lost in 2023 – Times of Malta
Ponzi Scheme

Court sentences Spokane man for ponzi scheme | Spokane News | khq.com – KHQ Right Now

admin February 23, 2024 No Comments

Court sentences Spokane man for ponzi scheme | Spokane News | khq.com  KHQ Right Now Read more…

View More Court sentences Spokane man for ponzi scheme | Spokane News | khq.com – KHQ Right Now
Ponzi Scheme

Court sentences Spokane man for ponzi scheme – FOX 28 Spokane

admin February 23, 2024 No Comments

Court sentences Spokane man for ponzi scheme  FOX 28 Spokane Read more…

View More Court sentences Spokane man for ponzi scheme – FOX 28 Spokane
Construction Scams

Giles Co. Sheriff warns of construction scam targeting elderly – WBRC

admin February 23, 2024 No Comments

Giles Co. Sheriff warns of construction scam targeting elderly  WBRC Read more…

View More Giles Co. Sheriff warns of construction scam targeting elderly – WBRC
Investments

Beware of Crypto scams- Rug Pulls for BITSTAMP:BTCUSD by Mihai_Iacob – TradingView

admin February 23, 2024 No Comments

Beware of Crypto scams- Rug Pulls for BITSTAMP:BTCUSD by Mihai_Iacob  TradingView Read more…

View More Beware of Crypto scams- Rug Pulls for BITSTAMP:BTCUSD by Mihai_Iacob – TradingView
Investments

Banxso – beneficiary or victim of 'R4 800' Musk and Rupert scams? – Moneyweb

admin February 23, 2024 No Comments

Banxso – beneficiary or victim of ‘R4 800’ Musk and Rupert scams?  Moneyweb Read more…

View More Banxso – beneficiary or victim of 'R4 800' Musk and Rupert scams? – Moneyweb
Online Scams

Dubai: How to recover money lost to online scams and fraudulent transactions – Khaleej Times

admin February 23, 2024 No Comments

Dubai: How to recover money lost to online scams and fraudulent transactions  Khaleej Times Read more…

View More Dubai: How to recover money lost to online scams and fraudulent transactions – Khaleej Times

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Recent Posts

  • Tribal Tax Credit Scam Warnings by IRS – Hi-Line Today
  • Chandigarh man loses ₹2.6 lakh in credit card fraud – The Times of India
  • 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

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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