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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…

View More Student loses RM16,800 after RM1,000 online loan turns into extortion scam [WATCH] – NST Online
IRS Scams

Scam Alert: Columbia County Sheriff’s Office warns of new phone scam – Action News Jax

admin June 5, 2026 No Comments

Scam Alert: Columbia County Sheriff’s Office warns of new phone scam  Action News Jax Read more…

View More Scam Alert: Columbia County Sheriff’s Office warns of new phone scam – Action News Jax
IRS Scams

BBB warns residents about phone scams involving fake banks, back taxes – Your Ohio News

admin June 4, 2026 No Comments

BBB warns residents about phone scams involving fake banks, back taxes  Your Ohio News Read more…

View More BBB warns residents about phone scams involving fake banks, back taxes – Your Ohio News
IRS Scams

IRS special agent in charge shares tips after Pennsylvania woman falls victim to scam – CBS News

admin June 3, 2026 No Comments

IRS special agent in charge shares tips after Pennsylvania woman falls victim to scam  CBS News Read more…

View More IRS special agent in charge shares tips after Pennsylvania woman falls victim to scam – CBS News
IRS Scams

IRS special agent in charge shares tips after woman falls victim to scam – CBS News

admin June 3, 2026 No Comments

IRS special agent in charge shares tips after woman falls victim to scam  CBS News Read more…

View More IRS special agent in charge shares tips after woman falls victim to scam – CBS News
Ponzi Scheme

Hollywood Hustler: Glitz, Glam, Scam – Mail Plus

admin June 3, 2026 No Comments

Hollywood Hustler: Glitz, Glam, Scam  Mail Plus Read more…

View More Hollywood Hustler: Glitz, Glam, Scam – Mail Plus
Credit Card Scams

Mastercard plans changes to way we use credit cards – RNZ

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Mastercard plans changes to way we use credit cards  RNZ Read more…

View More Mastercard plans changes to way we use credit cards – RNZ
IRS Scams

On Your Side Scam School: Beware of a tricky IRS letter – KY3

admin June 3, 2026 No Comments

On Your Side Scam School: Beware of a tricky IRS letter  KY3 Read more…

View More On Your Side Scam School: Beware of a tricky IRS letter – KY3
Loan Scams

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India

admin June 2, 2026 No Comments

Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau  The Times of India Read more…

View More Andhra Pradesh: ₹5 cr fraud accused claims he cheated another bank before, believed he would never be cau – The Times of India
Construction Scams

Director jailed over large-scale CITB test fraud – Construction News

admin June 2, 2026 No Comments

Director jailed over large-scale CITB test fraud  Construction News Read more…

View More Director jailed over large-scale CITB test fraud – Construction News

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Recent Posts

  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier
  • Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

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