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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
Investments

How I lost $50,000 in a land sale scam in Accra – US-based Ghanaian doctor narrates – GhanaWeb

admin January 24, 2024 No Comments

How I lost $50,000 in a land sale scam in Accra – US-based Ghanaian doctor narrates  GhanaWeb Read more…

View More How I lost $50,000 in a land sale scam in Accra – US-based Ghanaian doctor narrates – GhanaWeb
Loan Scams

SC cancels statutory bail of DHFL's former promoters in bank loan scam case – Business Standard

admin January 24, 2024 No Comments

SC cancels statutory bail of DHFL’s former promoters in bank loan scam case  Business Standard Read more…

View More SC cancels statutory bail of DHFL's former promoters in bank loan scam case – Business Standard
Loan Scams

SC cancels Wadhawan brothers' bail in DHFL bank scam case – The Statesman

admin January 24, 2024 No Comments

SC cancels Wadhawan brothers’ bail in DHFL bank scam case  The Statesman Read more…

View More SC cancels Wadhawan brothers' bail in DHFL bank scam case – The Statesman
IRS Scams

These Are Some of the Top Scams Scammers Are Using and One of Them Is Seriously Important Ahead of Tax Season – NBC Right Now

admin January 24, 2024 No Comments

These Are Some of the Top Scams Scammers Are Using and One of Them Is Seriously Important Ahead of Tax Season  NBC Right Now Read more…

View More These Are Some of the Top Scams Scammers Are Using and One of Them Is Seriously Important Ahead of Tax Season – NBC Right Now
Loan Scams

Scammers Will Soon Find It Tough To Post Fake Loan App Ads On Social Media: Report – News18

admin January 24, 2024 No Comments

Scammers Will Soon Find It Tough To Post Fake Loan App Ads On Social Media: Report  News18 Read more…

View More Scammers Will Soon Find It Tough To Post Fake Loan App Ads On Social Media: Report – News18
Investments

National Police steps up efforts to tackle rising 'online scams' – The Phnom Penh Post

admin January 24, 2024 No Comments

National Police steps up efforts to tackle rising ‘online scams’  The Phnom Penh Post Read more…

View More National Police steps up efforts to tackle rising 'online scams' – The Phnom Penh Post
IRS Scams

The IRS doesn't send tax refunds by email or text – Stuttgart Daily Leader

admin January 24, 2024 No Comments

The IRS doesn’t send tax refunds by email or text  Stuttgart Daily Leader Read more…

View More The IRS doesn't send tax refunds by email or text – Stuttgart Daily Leader
IRS Scams

No, The IRS Does Not Send Tax Refunds By Email or Text – X101 Always Classic – X101 Always Classic Local News

admin January 24, 2024 No Comments

No, The IRS Does Not Send Tax Refunds By Email or Text – X101 Always Classic  X101 Always Classic Local News Read more…

View More No, The IRS Does Not Send Tax Refunds By Email or Text – X101 Always Classic – X101 Always Classic Local News
Online Scams

Beware of scammers selling fake Taylor Swift tickets online – The Canberra Times

admin January 24, 2024 No Comments

Beware of scammers selling fake Taylor Swift tickets online  The Canberra Times Read more…

View More Beware of scammers selling fake Taylor Swift tickets online – The Canberra Times

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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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