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Construction Scams

ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman – Free Press Journal

admin February 8, 2024 No Comments

ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman  Free Press Journal Read more…

View More ED Probe Delves Deeper Into Builder Tekchandani’s Projects; 6 Fraud Cases Against Businessman – Free Press Journal
Online Scams

Beware of Valentine's Day online scam; Over ¢3.5m was lost to online shopping, romance scams in 2023 – Myjoyonline

admin February 8, 2024 No Comments

Beware of Valentine’s Day online scam; Over ¢3.5m was lost to online shopping, romance scams in 2023  Myjoyonline Read more…

View More Beware of Valentine's Day online scam; Over ¢3.5m was lost to online shopping, romance scams in 2023 – Myjoyonline
Loan Scams

Aussie loses $120000 in 24 hours after scammers use worryingly simple tactic – and you won't believe how the bank … – msnNOW

admin February 8, 2024 No Comments

Aussie loses $120000 in 24 hours after scammers use worryingly simple tactic – and you won’t believe how the bank …  msnNOW Read more…

View More Aussie loses $120000 in 24 hours after scammers use worryingly simple tactic – and you won't believe how the bank … – msnNOW
Online Scams

'Cheap travel card' scam posts spread online in the Philippines – AFP Factcheck

admin February 8, 2024 No Comments

‘Cheap travel card’ scam posts spread online in the Philippines  AFP Factcheck Read more…

View More 'Cheap travel card' scam posts spread online in the Philippines – AFP Factcheck
Ponzi Scheme

Nigerians lose more than N500 billion to Ponzi schemes – Guardian Nigeria

admin February 8, 2024 No Comments

Nigerians lose more than N500 billion to Ponzi schemes  Guardian Nigeria Read more…

View More Nigerians lose more than N500 billion to Ponzi schemes – Guardian Nigeria
Loan Scams

Aussie loses $120,000 in 24 hours after scammers use worryingly simple tactic – and you won't believe how the – Daily Mail

admin February 8, 2024 No Comments

Aussie loses $120,000 in 24 hours after scammers use worryingly simple tactic – and you won’t believe how the  Daily Mail Read more…

View More Aussie loses $120,000 in 24 hours after scammers use worryingly simple tactic – and you won't believe how the – Daily Mail
Investments

Film investment con artists to face prosecution – Chinadaily.com.cn – China Daily

admin February 8, 2024 No Comments

Film investment con artists to face prosecution – Chinadaily.com.cn  China Daily Read more…

View More Film investment con artists to face prosecution – Chinadaily.com.cn – China Daily
IRS Scams

How to protect yourself from IRS imposters during tax season – NewsWest9.com

admin February 8, 2024 No Comments

How to protect yourself from IRS imposters during tax season  NewsWest9.com Read more…

View More How to protect yourself from IRS imposters during tax season – NewsWest9.com
Investments

Musician named in alleged $8.7m scam – Yahoo News Australia

admin February 8, 2024 No Comments

Musician named in alleged $8.7m scam  Yahoo News Australia Read more…

View More Musician named in alleged $8.7m scam – Yahoo News Australia
Investments

Ex Kansas Bank Boss Gets Charged in $47M Crypto Scam – Crypto Times

admin February 7, 2024 No Comments

Ex Kansas Bank Boss Gets Charged in $47M Crypto Scam  Crypto Times Read more…

View More Ex Kansas Bank Boss Gets Charged in $47M Crypto Scam – Crypto Times

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Categories

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  • IRS Scams
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  • Warning Sites

Recent Posts

  • IRS warning: Don’t fall for this, tax agency says in alert – Cleveland.com
  • Punjab woman gets loan after 3 years of death; FIR filed – The Times of India
  • IRS Warns of Tax Scam Using Fake 'Tribal Tax Credits' – drydenwire.com
  • She lost $600,000 in a pig-butchering scam. Then came the tax bill – USA Today
  • Why you don't want to fall for tribal tax credits scam that seems real – Belleville News-Democrat

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

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

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…

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