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Loan Scams

Sydney fortune teller and daughter busted in $46m ‘Ghost Car’ Scam: Police find gold, designer bags, and casino chips in – WION

admin November 13, 2025 No Comments

Sydney fortune teller and daughter busted in $46m ‘Ghost Car’ Scam: Police find gold, designer bags, and casino chips in  WION Read more…

View More Sydney fortune teller and daughter busted in $46m ‘Ghost Car’ Scam: Police find gold, designer bags, and casino chips in – WION
IRS Scams

Justice Announces California Man Ordered to Stop Tax-Scam Promotions – Tax Notes

admin November 13, 2025 No Comments

Justice Announces California Man Ordered to Stop Tax-Scam Promotions  Tax Notes Read more…

View More Justice Announces California Man Ordered to Stop Tax-Scam Promotions – Tax Notes
Ponzi Scheme

Chinese 'cryptoqueen' who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion – MSN

admin November 11, 2025 No Comments

Chinese ‘cryptoqueen’ who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion  MSN Read more…

View More Chinese 'cryptoqueen' who scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion – MSN
Credit Card Scams

Credit Card Cloning Scam: Kolkata Police Probe Rs 11.86 Lakh Fraud – Devdiscourse

admin November 11, 2025 No Comments

Credit Card Cloning Scam: Kolkata Police Probe Rs 11.86 Lakh Fraud  Devdiscourse Read more…

View More Credit Card Cloning Scam: Kolkata Police Probe Rs 11.86 Lakh Fraud – Devdiscourse
IRS Scams

Stimulus payment November 2025, IRS direct deposit relief payment & tariff dividend fact check – FOX 5 DC

admin November 11, 2025 No Comments

Stimulus payment November 2025, IRS direct deposit relief payment & tariff dividend fact check  FOX 5 DC Read more…

View More Stimulus payment November 2025, IRS direct deposit relief payment & tariff dividend fact check – FOX 5 DC
Construction Scams

Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case – The420.in

admin November 11, 2025 No Comments

Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case  The420.in Read more…

View More Ex-PMC Bank Officials, Builders Booked in ₹14.5 Crore Fraud Case – The420.in
IRS Scams

Will IRS relief payments hit in November? Here’s the truth – Rolling Out

admin November 10, 2025 No Comments

Will IRS relief payments hit in November? Here’s the truth  Rolling Out Read more…

View More Will IRS relief payments hit in November? Here’s the truth – Rolling Out
Loan Scams

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald

admin November 10, 2025 No Comments

Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks  Deccan Herald Read more…

View More Fake Gold Loan Scam: 5 Arrested in Udupi for Defrauding Banks – Deccan Herald
IRS Scams

Cop Calls: IRS tells victim, ‘Sounds like a scam’ – Williamson County Sun

admin November 10, 2025 No Comments

Cop Calls: IRS tells victim, ‘Sounds like a scam’  Williamson County Sun Read more…

View More Cop Calls: IRS tells victim, ‘Sounds like a scam’ – Williamson County Sun
IRS Scams

Are you about to receive $1,390? What you need to know about the viral stimulus check claims – The Economic Times

admin November 10, 2025 No Comments

Are you about to receive $1,390? What you need to know about the viral stimulus check claims  The Economic Times Read more…

View More Are you about to receive $1,390? What you need to know about the viral stimulus check claims – The Economic Times

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Recent Posts

  • Ken Mattson fraud case moves toward trial as victims await their day in court – The Real Deal
  • 'Ghost tapping' tap-to-pay scams hit Chicago – moneywise.com
  • Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam
  • Husband and wife jailed for operating Ponzi scheme in Guyana – Jamaica Observer
  • Madison County Ponzi schemer sentenced to 4 to 12 years – WSYR

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

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

Loan Scams

Never share these details with anyone – The 7 signs you're being targeted by an investment fraud & what to do – The Economic Times

admin June 8, 2026 No Comments

Never share these details with anyone – The 7 signs you’re being targeted by an investment fraud & what to do  The Economic Times Read more…

Loan Scams

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online

admin June 5, 2026 No Comments

Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH]  NST Online Read more…

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