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IRS Scams

The IRS direct deposit payment claim is spreading online. Don't fall for it. – Yahoo Finance

admin November 7, 2025 No Comments

The IRS direct deposit payment claim is spreading online. Don’t fall for it.  Yahoo Finance Read more…

View More The IRS direct deposit payment claim is spreading online. Don't fall for it. – Yahoo Finance
Credit Card Scams

Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme – Bank Info Security

admin November 7, 2025 No Comments

Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme  Bank Info Security Read more…

View More Cops Cuff 18 Suspects Over $345M Credit Card Fraud Scheme – Bank Info Security
Construction Scams

Missouri AG secures $40,000 restitution in roofing scam – KTTN

admin November 7, 2025 No Comments

Missouri AG secures $40,000 restitution in roofing scam  KTTN Read more…

View More Missouri AG secures $40,000 restitution in roofing scam – KTTN
Ponzi Scheme

Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ – Chosun Biz

admin November 7, 2025 No Comments

Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ  Chosun Biz Read more…

View More Police refer 70 insurance agents in loan firm’s 100 bn-won Ponzi scheme – CHOSUNBIZ – Chosun Biz
Ponzi Scheme

Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College – Inc.com

admin November 5, 2025 No Comments

Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College  Inc.com Read more…

View More Mark Cuban Ran a Ponzi Scheme to Fund His Junior Year of College – Inc.com
IRS Scams

Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit – Food & Water Watch

admin November 5, 2025 No Comments

Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit  Food & Water Watch Read more…

View More Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit – Food & Water Watch
IRS Scams

Utica police issue warning about sophisticated IRS phone scam with 315 area code – WSTM

admin November 5, 2025 No Comments

Utica police issue warning about sophisticated IRS phone scam with 315 area code  WSTM Read more…

View More Utica police issue warning about sophisticated IRS phone scam with 315 area code – WSTM
Loan Scams

Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported – Daijiworld

admin November 4, 2025 No Comments

Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported  Daijiworld Read more…

View More Two financial frauds exposed in Udupi dist – Vehicle auction scam & fake gold loan case reported – Daijiworld
Credit Card Scams

How scammers use credit card limit upgrades to steal money with one OTP – Moneycontrol

admin November 3, 2025 No Comments

How scammers use credit card limit upgrades to steal money with one OTP  Moneycontrol Read more…

View More How scammers use credit card limit upgrades to steal money with one OTP – Moneycontrol
Ponzi Scheme

Private credit: Ponzi scheme or panacea? – City AM

admin November 3, 2025 No Comments

Private credit: Ponzi scheme or panacea?  City AM Read more…

View More Private credit: Ponzi scheme or panacea? – City AM

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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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