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Loan Scams

FTC Sends More Than $1.2 Million in Refunds to Consumers Harmed by Deceptive Mortgage Loan Modification Scam – Federal Trade Commission News

admin January 9, 2024 No Comments

FTC Sends More Than $1.2 Million in Refunds to Consumers Harmed by Deceptive Mortgage Loan Modification Scam  Federal Trade Commission News Read more…

View More FTC Sends More Than $1.2 Million in Refunds to Consumers Harmed by Deceptive Mortgage Loan Modification Scam – Federal Trade Commission News
Credit Card Scams

Giant Eagle credit card scam: Credit card skimmers found in local stores – WJW FOX 8 News Cleveland

admin January 9, 2024 No Comments

Giant Eagle credit card scam: Credit card skimmers found in local stores  WJW FOX 8 News Cleveland Read more…

View More Giant Eagle credit card scam: Credit card skimmers found in local stores – WJW FOX 8 News Cleveland
Ponzi Scheme

Man accused of running Ponzi scheme in Missouri; investors lost tens of millions – KTVI Fox 2 St. Louis

admin January 9, 2024 No Comments

Man accused of running Ponzi scheme in Missouri; investors lost tens of millions  KTVI Fox 2 St. Louis Read more…

View More Man accused of running Ponzi scheme in Missouri; investors lost tens of millions – KTVI Fox 2 St. Louis
Online Scams

Police crack down on online courier scam, arrest 14 – The Hindu

admin January 9, 2024 No Comments

Police crack down on online courier scam, arrest 14  The Hindu Read more…

View More Police crack down on online courier scam, arrest 14 – The Hindu
Investments

Mumbai police helps cyber fraud victim recover Rs 3.6 crore within 'golden hour' – India Today

admin January 9, 2024 No Comments

Mumbai police helps cyber fraud victim recover Rs 3.6 crore within ‘golden hour’  India Today Read more…

View More Mumbai police helps cyber fraud victim recover Rs 3.6 crore within 'golden hour' – India Today
Credit Card Scams

Dozens of The Iconic customers claim to have accounts hacked and credit cards charged – Nine Shows

admin January 9, 2024 No Comments

Dozens of The Iconic customers claim to have accounts hacked and credit cards charged  Nine Shows Read more…

View More Dozens of The Iconic customers claim to have accounts hacked and credit cards charged – Nine Shows
Online Scams

City of Ekurhuleni warns of social media jobs scam – ITWeb

admin January 9, 2024 No Comments

City of Ekurhuleni warns of social media jobs scam  ITWeb Read more…

View More City of Ekurhuleni warns of social media jobs scam – ITWeb
Credit Card Scams

Mumbai woman loses Rs 4.8 lakh in credit card scam as husband battles for life in ICU – Moneycontrol

admin January 9, 2024 No Comments

Mumbai woman loses Rs 4.8 lakh in credit card scam as husband battles for life in ICU  Moneycontrol Read more…

View More Mumbai woman loses Rs 4.8 lakh in credit card scam as husband battles for life in ICU – Moneycontrol
Credit Card Scams

Boston police looking to identify man in connection to series of credit card fraud incidents – Boston 25 News

admin January 9, 2024 No Comments

Boston police looking to identify man in connection to series of credit card fraud incidents  Boston 25 News Read more…

View More Boston police looking to identify man in connection to series of credit card fraud incidents – Boston 25 News
Investments

Microsoft's OpenAI investment could trigger EU merger review – Yahoo Finance

admin January 9, 2024 No Comments

Microsoft’s OpenAI investment could trigger EU merger review  Yahoo Finance Read more…

View More Microsoft's OpenAI investment could trigger EU merger review – Yahoo Finance

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  • IRS Scams
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Recent Posts

  • A North Carolina Woman Lost $600,000 to a Scam. Then an Unexpected IRS Bill Arrived – CPA Practice Advisor
  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • 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

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

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…

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