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Loan Scams

Court calls for panel to see if jailed bldr has to be in hosp – Times of India

admin January 28, 2024 No Comments

Court calls for panel to see if jailed bldr has to be in hosp  Times of India Read more…

View More Court calls for panel to see if jailed bldr has to be in hosp – Times of India
Loan Scams

FPJ Cyber Secure: Andheri Police Arrests 10 For Cheating Almost 600 Victims In Fake Govt Loan Scam – Free Press Journal

admin January 28, 2024 No Comments

FPJ Cyber Secure: Andheri Police Arrests 10 For Cheating Almost 600 Victims In Fake Govt Loan Scam  Free Press Journal Read more…

View More FPJ Cyber Secure: Andheri Police Arrests 10 For Cheating Almost 600 Victims In Fake Govt Loan Scam – Free Press Journal
Online Scams

B.C. man warns of online flight scam as new fraudulent posts keep popping up – Grand Forks Gazette

admin January 27, 2024 No Comments

B.C. man warns of online flight scam as new fraudulent posts keep popping up  Grand Forks Gazette Read more…

View More B.C. man warns of online flight scam as new fraudulent posts keep popping up – Grand Forks Gazette
Ponzi Scheme

Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED – Onmanorama

admin January 27, 2024 No Comments

Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED  Onmanorama Read more…

View More Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED – Onmanorama
IRS Scams

Beware of tax season scams: IRS issues warning – NBC 6 South Florida

admin January 27, 2024 No Comments

Beware of tax season scams: IRS issues warning  NBC 6 South Florida Read more…

View More Beware of tax season scams: IRS issues warning – NBC 6 South Florida
Loan Scams

Mumbai police bust loans scam call centre, 10 held – The Indian Express

admin January 27, 2024 No Comments

Mumbai police bust loans scam call centre, 10 held  The Indian Express Read more…

View More Mumbai police bust loans scam call centre, 10 held – The Indian Express
Online Scams

Ex-disability and aged care worker Victor Muiruri helped Kenyan scammers fleece pet lovers in internet scam – The West Australian

admin January 27, 2024 No Comments

Ex-disability and aged care worker Victor Muiruri helped Kenyan scammers fleece pet lovers in internet scam  The West Australian Read more…

View More Ex-disability and aged care worker Victor Muiruri helped Kenyan scammers fleece pet lovers in internet scam – The West Australian
IRS Scams

Stay cautious of IRS-imposter scams this tax season – Bradford Era

admin January 27, 2024 No Comments

Stay cautious of IRS-imposter scams this tax season  Bradford Era Read more…

View More Stay cautious of IRS-imposter scams this tax season – Bradford Era
Investments

Senior citizen loses RM228,000 to cryptocurrency investment scam – theSun

admin January 27, 2024 No Comments

Senior citizen loses RM228,000 to cryptocurrency investment scam  theSun Read more…

View More Senior citizen loses RM228,000 to cryptocurrency investment scam – theSun
Online Scams

What's KYC fraud and how to stay safe from this scam – The Economic Times

admin January 27, 2024 No Comments

What’s KYC fraud and how to stay safe from this scam  The Economic Times Read more…

View More What's KYC fraud and how to stay safe from this scam – The Economic Times

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Recent Posts

  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com
  • IRS warns US taxpayers fake 'Tribal Tax Credits' can trigger penalties ahead of Oct. 15 – Yahoo Finance
  • She lost $600K to a scam — then owed the IRS – moneywise.com
  • How scammers may try to steal your tax information, according to the IRS – El Cronista
  • Awww come on Citi… – Pocketables

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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