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Construction Scams

Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project – The Indian Express

admin January 9, 2024 No Comments

Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project  The Indian Express Read more…

View More Ajit Pawar to PCMC: Don’t go ahead with controversial 21-floor Wakad project – The Indian Express
IRS Scams

IRS Warns Tax Pros of Another 'New Client' Scheme Involving Cybercriminals – CPAPracticeAdvisor.com

admin January 9, 2024 No Comments

IRS Warns Tax Pros of Another ‘New Client’ Scheme Involving Cybercriminals  CPAPracticeAdvisor.com Read more…

View More IRS Warns Tax Pros of Another 'New Client' Scheme Involving Cybercriminals – CPAPracticeAdvisor.com
IRS Scams

IRS warns of tax scammers posing as new clients – Accounting Today

admin January 9, 2024 No Comments

IRS warns of tax scammers posing as new clients  Accounting Today Read more…

View More IRS warns of tax scammers posing as new clients – Accounting Today
Ponzi Scheme

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Inland Valley Daily Bulletin

admin January 9, 2024 No Comments

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty  Inland Valley Daily Bulletin Read more…

View More Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Inland Valley Daily Bulletin
Ponzi Scheme

$24M Ponzi Scheme In Riverside County Busted Up By Feds – Banning, CA Patch

admin January 9, 2024 No Comments

$24M Ponzi Scheme In Riverside County Busted Up By Feds  Banning, CA Patch Read more…

View More $24M Ponzi Scheme In Riverside County Busted Up By Feds – Banning, CA Patch
Investments

Bengaluru realtor loses Rs 1.3 crore to 'JP Morgan' investment scam: 'I have a huge debt' – Moneycontrol

admin January 9, 2024 No Comments

Bengaluru realtor loses Rs 1.3 crore to ‘JP Morgan’ investment scam: ‘I have a huge debt’  Moneycontrol Read more…

View More Bengaluru realtor loses Rs 1.3 crore to 'JP Morgan' investment scam: 'I have a huge debt' – Moneycontrol
Construction Scams

ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam – DNA India

admin January 9, 2024 No Comments

ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam  DNA India Read more…

View More ED raids 7 locations linked to Uddhav faction MLA Ravindra Waikar in Rs 500 cr hotel scam – DNA India
Loan Scams

DOH warns vs FB page claiming to be Malasakit Center 'loan office' – ABS-CBN News

admin January 9, 2024 No Comments

DOH warns vs FB page claiming to be Malasakit Center ‘loan office’  ABS-CBN News Read more…

View More DOH warns vs FB page claiming to be Malasakit Center 'loan office' – ABS-CBN News
Credit Card Scams

Scammers target post-holiday credit card debt – KELOLAND.com

admin January 9, 2024 No Comments

Scammers target post-holiday credit card debt  KELOLAND.com Read more…

View More Scammers target post-holiday credit card debt – KELOLAND.com
Ponzi Scheme

Man charged in St. Louis with running massive Ponzi scheme, bilking clients out of millions – St. Louis Post-Dispatch

admin January 8, 2024 No Comments

Man charged in St. Louis with running massive Ponzi scheme, bilking clients out of millions  St. Louis Post-Dispatch Read more…

View More Man charged in St. Louis with running massive Ponzi scheme, bilking clients out of millions – St. Louis Post-Dispatch

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Categories

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  • IRS Scams
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  • Warning Sites

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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