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Construction Scams

Delhi BJP claims Lokayukta issued notices to Sisodia, Jain in classroom ‘scam’; AAP rejects – ThePrint

admin January 24, 2024 No Comments

Delhi BJP claims Lokayukta issued notices to Sisodia, Jain in classroom ‘scam’; AAP rejects  ThePrint Read more…

View More Delhi BJP claims Lokayukta issued notices to Sisodia, Jain in classroom ‘scam’; AAP rejects – ThePrint
Ponzi Scheme

Cary man sentenced to federal prison for ponzi scheme – WRAL News

admin January 24, 2024 No Comments

Cary man sentenced to federal prison for ponzi scheme  WRAL News Read more…

View More Cary man sentenced to federal prison for ponzi scheme – WRAL News
IRS Scams

Beware of Tax Season Scammers, IRS Warns – The Messenger

admin January 24, 2024 No Comments

Beware of Tax Season Scammers, IRS Warns  The Messenger Read more…

View More Beware of Tax Season Scammers, IRS Warns – The Messenger
Ponzi Scheme

Cary man sentenced for using Chapel Hill town job to bilk millions from Indian-Americans – Raleigh News & Observer

admin January 24, 2024 No Comments

Cary man sentenced for using Chapel Hill town job to bilk millions from Indian-Americans  Raleigh News & Observer Read more…

View More Cary man sentenced for using Chapel Hill town job to bilk millions from Indian-Americans – Raleigh News & Observer
Ponzi Scheme

Cary man sentenced for using Chapel Hill role in Ponzi scam – Raleigh News & Observer

admin January 24, 2024 No Comments

Cary man sentenced for using Chapel Hill role in Ponzi scam  Raleigh News & Observer Read more…

View More Cary man sentenced for using Chapel Hill role in Ponzi scam – Raleigh News & Observer
Loan Scams

Supreme Court Cancels Bail Granted To Wadhawan Brothers In ₹34,615 Crore Bank Loan Scam – Free Press Journal

admin January 24, 2024 No Comments

Supreme Court Cancels Bail Granted To Wadhawan Brothers In ₹34,615 Crore Bank Loan Scam  Free Press Journal Read more…

View More Supreme Court Cancels Bail Granted To Wadhawan Brothers In ₹34,615 Crore Bank Loan Scam – Free Press Journal
IRS Scams

BBB issue warning of various scams during tax season – here's what to look for – CBS Chicago

admin January 24, 2024 No Comments

BBB issue warning of various scams during tax season – here’s what to look for  CBS Chicago Read more…

View More BBB issue warning of various scams during tax season – here's what to look for – CBS Chicago
Online Scams

VIDEO: Colorado-based pastor charged in crypto scam says God helped him – WION

admin January 24, 2024 No Comments

VIDEO: Colorado-based pastor charged in crypto scam says God helped him  WION Read more…

View More VIDEO: Colorado-based pastor charged in crypto scam says God helped him – WION
Investments

Investment scam: Auckland JP charged with 10 counts of money laundering worth nearly $1.8m – New Zealand Herald

admin January 24, 2024 No Comments

Investment scam: Auckland JP charged with 10 counts of money laundering worth nearly $1.8m  New Zealand Herald Read more…

View More Investment scam: Auckland JP charged with 10 counts of money laundering worth nearly $1.8m – New Zealand Herald
Ponzi Scheme

Gang convicted for £1m Ponzi scheme in investment fraud case – Garavi Gujarat

admin January 24, 2024 No Comments

Gang convicted for £1m Ponzi scheme in investment fraud case  Garavi Gujarat Read more…

View More Gang convicted for £1m Ponzi scheme in investment fraud case – Garavi Gujarat

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Up to $304B lost to tax fraud, no IRS antifraud strategy – Yahoo Finance
  • IRS steps up fraud fight with new app, CEO promises '100% secure' platform – Fox Business
  • She lost $600,000 to a 'pig-butchering' scam, then learned the IRS still wanted $225,000 – thecooldown.com

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

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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…

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