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Online Scams

Spanish police arrest suspect in killing of 3 siblings over debts reportedly linked to romance scam – CBS News

admin January 22, 2024 No Comments

Spanish police arrest suspect in killing of 3 siblings over debts reportedly linked to romance scam  CBS News Read more…

View More Spanish police arrest suspect in killing of 3 siblings over debts reportedly linked to romance scam – CBS News
IRS Scams

IRS Scam Calls – edhat – Santa Barbara Edhat

admin January 22, 2024 No Comments

IRS Scam Calls – edhat  Santa Barbara Edhat Read more…

View More IRS Scam Calls – edhat – Santa Barbara Edhat
Online Scams

Pastor blows proceeds from $3 million crypto scam on home renovations, blames 'the Lord' – Yahoo Finance

admin January 22, 2024 No Comments

Pastor blows proceeds from $3 million crypto scam on home renovations, blames ‘the Lord’  Yahoo Finance Read more…

View More Pastor blows proceeds from $3 million crypto scam on home renovations, blames 'the Lord' – Yahoo Finance
Online Scams

Pastor blows proceeds from $3 million crypto scam on home renovations, blames ‘the Lord’ – Fortune

admin January 22, 2024 No Comments

Pastor blows proceeds from $3 million crypto scam on home renovations, blames ‘the Lord’  Fortune Read more…

View More Pastor blows proceeds from $3 million crypto scam on home renovations, blames ‘the Lord’ – Fortune
Ponzi Scheme

Absconded American Sought in Multi-Million Dollar Ponzi Scheme – OCCRP

admin January 22, 2024 No Comments

Absconded American Sought in Multi-Million Dollar Ponzi Scheme  OCCRP Read more…

View More Absconded American Sought in Multi-Million Dollar Ponzi Scheme – OCCRP
Online Scams

Zillow scam: Oklahoma official going after online home sale fraudster – Oklahoman.com

admin January 22, 2024 No Comments

Zillow scam: Oklahoma official going after online home sale fraudster  Oklahoman.com Read more…

View More Zillow scam: Oklahoma official going after online home sale fraudster – Oklahoman.com
Investments

Indian-Origin Singaporean Murali Naidu Jailed for Cheating 20 People of USD 1.8 Million – News18

admin January 22, 2024 No Comments

Indian-Origin Singaporean Murali Naidu Jailed for Cheating 20 People of USD 1.8 Million  News18 Read more…

View More Indian-Origin Singaporean Murali Naidu Jailed for Cheating 20 People of USD 1.8 Million – News18
Credit Card Scams

Side Hustle Scam: How To Spot And Avoid It – Startups.co.uk

admin January 22, 2024 No Comments

Side Hustle Scam: How To Spot And Avoid It  Startups.co.uk Read more…

View More Side Hustle Scam: How To Spot And Avoid It – Startups.co.uk
Investments

What are today's main crypto investment and withdrawal scams – OKX

admin January 22, 2024 No Comments

What are today’s main crypto investment and withdrawal scams  OKX Read more…

View More What are today's main crypto investment and withdrawal scams – OKX
Investments

Promises of High Returns Turn into Nightmare: Contractor Loses Rs 3.25 Crore in Investment Scam – The420.in

admin January 22, 2024 No Comments

Promises of High Returns Turn into Nightmare: Contractor Loses Rs 3.25 Crore in Investment Scam  The420.in Read more…

View More Promises of High Returns Turn into Nightmare: Contractor Loses Rs 3.25 Crore in Investment Scam – The420.in

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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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