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Loan Scams

Man Held For Cheating Woman In Loan Scam – Deccan Chronicle

admin March 7, 2026 No Comments

Man Held For Cheating Woman In Loan Scam  Deccan Chronicle Read more…

View More Man Held For Cheating Woman In Loan Scam – Deccan Chronicle
IRS Scams

IRS Announces Change For Millions of Americans Before Tax Deadline – Newsweek

admin March 7, 2026 No Comments

IRS Announces Change For Millions of Americans Before Tax Deadline  Newsweek Read more…

View More IRS Announces Change For Millions of Americans Before Tax Deadline – Newsweek
Credit Card Scams

Bombay High Court Judge Duped of Lakhs In Credit Card Reward Points Scam – The420.in

admin March 7, 2026 No Comments

Bombay High Court Judge Duped of Lakhs In Credit Card Reward Points Scam  The420.in Read more…

View More Bombay High Court Judge Duped of Lakhs In Credit Card Reward Points Scam – The420.in
Construction Scams

City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com

admin March 7, 2026 No Comments

City of Arab confirms $432K stolen in Recreation Center scam  rocketcitynow.com Read more…

View More City of Arab confirms $432K stolen in Recreation Center scam – rocketcitynow.com
Ponzi Scheme

Miami real estate developer Rishi Kapoor charged in $85 million fraud scheme – stl.news

admin March 7, 2026 No Comments

Miami real estate developer Rishi Kapoor charged in $85 million fraud scheme  stl.news Read more…

View More Miami real estate developer Rishi Kapoor charged in $85 million fraud scheme – stl.news
IRS Scams

IRS releases ‘Dirty Dozen' tax scams for 2026 season – NBC10 Philadelphia

admin March 6, 2026 No Comments

IRS releases ‘Dirty Dozen’ tax scams for 2026 season  NBC10 Philadelphia Read more…

View More IRS releases ‘Dirty Dozen' tax scams for 2026 season – NBC10 Philadelphia
IRS Scams

IRS warns of AI-enabled tax scams as refund season peaks – WCVB

admin March 6, 2026 No Comments

IRS warns of AI-enabled tax scams as refund season peaks  WCVB Read more…

View More IRS warns of AI-enabled tax scams as refund season peaks – WCVB
IRS Scams

Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats – Peachtree City Citizen

admin March 6, 2026 No Comments

Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats  Peachtree City Citizen Read more…

View More Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats – Peachtree City Citizen
IRS Scams

IRS Dirty Dozen adds new capital gains scheme for 2026 – Journal of Accountancy

admin March 6, 2026 No Comments

IRS Dirty Dozen adds new capital gains scheme for 2026  Journal of Accountancy Read more…

View More IRS Dirty Dozen adds new capital gains scheme for 2026 – Journal of Accountancy
IRS Scams

IRS adds AI abuse, capital gains fraud to ‘dirty dozen’ tax scam list – CFO Dive

admin March 6, 2026 No Comments

IRS adds AI abuse, capital gains fraud to ‘dirty dozen’ tax scam list  CFO Dive Read more…

View More IRS adds AI abuse, capital gains fraud to ‘dirty dozen’ tax scam list – CFO Dive

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Recent Posts

  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com
  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

Loan Scams

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

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