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Credit Card Scams

€300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare – International Business Times UK

admin December 1, 2025 No Comments

€300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare  International Business Times UK Read more…

View More €300M Scam Busted — Europol Saves Millions of Europeans From Fraud Nightmare – International Business Times UK
IRS Scams

Treasury investigating tax fraud allegations in Minnesota, Bessent says – Reuters

admin December 1, 2025 No Comments

Treasury investigating tax fraud allegations in Minnesota, Bessent says  Reuters Read more…

View More Treasury investigating tax fraud allegations in Minnesota, Bessent says – Reuters
Ponzi Scheme

Investment adviser facing jail after Ponzi scheme – MSN

admin November 29, 2025 No Comments

Investment adviser facing jail after Ponzi scheme  MSN Read more…

View More Investment adviser facing jail after Ponzi scheme – MSN
Loan Scams

ED Busts Massive SBI Car Loan 'Scam': BMWs, Mercedes, Land Cruisers Seized From Pune – Times Now

admin November 28, 2025 No Comments

ED Busts Massive SBI Car Loan ‘Scam’: BMWs, Mercedes, Land Cruisers Seized From Pune  Times Now Read more…

View More ED Busts Massive SBI Car Loan 'Scam': BMWs, Mercedes, Land Cruisers Seized From Pune – Times Now
Construction Scams

Cases vs 8 'congtractors': Violations of Philippine lawmakers linked to construction companies unearthed – Gulf News

admin November 28, 2025 No Comments

Cases vs 8 ‘congtractors’: Violations of Philippine lawmakers linked to construction companies unearthed  Gulf News Read more…

View More Cases vs 8 'congtractors': Violations of Philippine lawmakers linked to construction companies unearthed – Gulf News
Ponzi Scheme

ED Cracks Down on ₹2,400 Crore Ponzi Scheme Across Four Cities – The420.in

admin November 27, 2025 No Comments

ED Cracks Down on ₹2,400 Crore Ponzi Scheme Across Four Cities  The420.in Read more…

View More ED Cracks Down on ₹2,400 Crore Ponzi Scheme Across Four Cities – The420.in
Construction Scams

BIR files new tax evasion raps vs contractors in flood control scam – Philstar.com

admin November 27, 2025 No Comments

BIR files new tax evasion raps vs contractors in flood control scam  Philstar.com Read more…

View More BIR files new tax evasion raps vs contractors in flood control scam – Philstar.com
Credit Card Scams

4 Black Friday Scams to Watch Out For – Kiplinger

admin November 26, 2025 No Comments

4 Black Friday Scams to Watch Out For  Kiplinger Read more…

View More 4 Black Friday Scams to Watch Out For – Kiplinger
IRS Scams

Don’t let grinchy scammers ruin holiday gift card giving – Stuttgart Daily Leader

admin November 26, 2025 No Comments

Don’t let grinchy scammers ruin holiday gift card giving  Stuttgart Daily Leader Read more…

View More Don’t let grinchy scammers ruin holiday gift card giving – Stuttgart Daily Leader
IRS Scams

How To Stay Safe From Online Shopping Scams This Black Friday – NewsRadio 560 KPQ

admin November 26, 2025 No Comments

How To Stay Safe From Online Shopping Scams This Black Friday  NewsRadio 560 KPQ Read more…

View More How To Stay Safe From Online Shopping Scams This Black Friday – NewsRadio 560 KPQ

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Recent Posts

  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – Bloomberg Law News
  • Scam Victims Say IRS’s Crippling Tax Bills Compound Their Trauma – news.bloombergtax.com
  • HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck
  • The IRS can tax stolen money — and a new bill is finally trying to stop that – Totally The Bomb
  • IRS rule hits scam victims with a 2nd costly blow – AOL.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

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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