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Loan Scams

44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle

admin August 31, 2025 No Comments

44 Arrested in Multi-Crore SBI Gold Loan Scam  Deccan Chronicle Read more…

View More 44 Arrested in Multi-Crore SBI Gold Loan Scam – Deccan Chronicle
Credit Card Scams

Beware Credit Card Skimmers: How to Protect Yourself and Your Money – PCMag

admin August 30, 2025 No Comments

Beware Credit Card Skimmers: How to Protect Yourself and Your Money  PCMag Read more…

View More Beware Credit Card Skimmers: How to Protect Yourself and Your Money – PCMag
Construction Scams

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune

admin August 29, 2025 No Comments

Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims  Sarasota Herald-Tribune Read more…

View More Nokomis man faces 27 felony charges in alleged construction scam involving 30 victims – Sarasota Herald-Tribune
Ponzi Scheme

Calgary man, companies fined in $150M Ponzi scheme – CityNews Calgary

admin August 29, 2025 No Comments

Calgary man, companies fined in $150M Ponzi scheme  CityNews Calgary Read more…

View More Calgary man, companies fined in $150M Ponzi scheme – CityNews Calgary
IRS Scams

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MSN

admin August 29, 2025 No Comments

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam?  MSN Read more…

View More ‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MSN
IRS Scams

That Phone Call From Google Is Probably a Scam – Lifehacker

admin August 29, 2025 No Comments

That Phone Call From Google Is Probably a Scam  Lifehacker Read more…

View More That Phone Call From Google Is Probably a Scam – Lifehacker
IRS Scams

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MarketWatch

admin August 29, 2025 No Comments

‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam?  MarketWatch Read more…

View More ‘I’m asking for a friend’: Will the IRS write off $60,000 lost in a romance phishing scam? – MarketWatch
Loan Scams

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit

admin August 28, 2025 No Comments

ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused  NDTV Profit Read more…

View More ED Assessing Financial Transactions Of Andaman Co-Op Bank Scam Accused – NDTV Profit
IRS Scams

What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest

admin August 28, 2025 No Comments

What Can Someone Do with Your Phone Number? Here’s the Truth  Reader’s Digest Read more…

View More What Can Someone Do with Your Phone Number? Here’s the Truth – Reader's Digest
Ponzi Scheme

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case – CoinCentral

admin August 27, 2025 No Comments

US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case  CoinCentral Read more…

View More US Appeals “Lenient” Sentences for HashFlare Founders in $577M Ponzi Case – CoinCentral

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Categories

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  • Editorial
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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • IRS Refund Letters Spark Confusion Over Fake CP53E Notices: How to Tell What’s Real and Avoid Delays – Kiplinger
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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