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Loan Scams

Fake Loan Apps Hit Apple App Store Too: Cyber Fraud on the Rise – Safety Tips to Stay Protected – indiaherald.com

admin December 13, 2025 No Comments

Fake Loan Apps Hit Apple App Store Too: Cyber Fraud on the Rise – Safety Tips to Stay Protected  indiaherald.com Read more…

View More Fake Loan Apps Hit Apple App Store Too: Cyber Fraud on the Rise – Safety Tips to Stay Protected – indiaherald.com
IRS Scams

Tax Fraud Blotter: Reality hits – Accounting Today

admin December 12, 2025 No Comments

Tax Fraud Blotter: Reality hits  Accounting Today Read more…

View More Tax Fraud Blotter: Reality hits – Accounting Today
Credit Card Scams

Better Business Bureau warns Mississippi shoppers of holiday scams – WAPT

admin December 12, 2025 No Comments

Better Business Bureau warns Mississippi shoppers of holiday scams  WAPT Read more…

View More Better Business Bureau warns Mississippi shoppers of holiday scams – WAPT
IRS Scams

IRS reports near 16% surge in financial crimes in 2025 — up to $10.6B – MassLive

admin December 12, 2025 No Comments

IRS reports near 16% surge in financial crimes in 2025 — up to $10.6B  MassLive Read more…

View More IRS reports near 16% surge in financial crimes in 2025 — up to $10.6B – MassLive
Ponzi Scheme

Christchurch pair jailed for 'exploiting' vulnerable victims of $4m – 1News

admin December 11, 2025 No Comments

Christchurch pair jailed for ‘exploiting’ vulnerable victims of $4m  1News Read more…

View More Christchurch pair jailed for 'exploiting' vulnerable victims of $4m – 1News
IRS Scams

Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud – Broad + Liberty

admin December 11, 2025 No Comments

Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud  Broad + Liberty Read more…

View More Paul Davis: Feds warn of holiday identity theft, online shopping scams, and charity fraud – Broad + Liberty
IRS Scams

Sheriff warns residents about aggressive phone scam – dchieftain

admin December 11, 2025 No Comments

Sheriff warns residents about aggressive phone scam  dchieftain Read more…

View More Sheriff warns residents about aggressive phone scam – dchieftain
IRS Scams

IRS Raises Alarm Over Holiday Scams Targeting Michigan Residents – 103.3 WKFR

admin December 11, 2025 No Comments

IRS Raises Alarm Over Holiday Scams Targeting Michigan Residents  103.3 WKFR Read more…

View More IRS Raises Alarm Over Holiday Scams Targeting Michigan Residents – 103.3 WKFR
Loan Scams

Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India – The420.in

admin December 10, 2025 No Comments

Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India  The420.in Read more…

View More Digital Loan Scam Epidemic: Unregulated Apps Trap Thousands in India – The420.in
Construction Scams

2 charged with construction fraud, Simi police probe stabbing of teen – Ventura County Star

admin December 10, 2025 No Comments

2 charged with construction fraud, Simi police probe stabbing of teen  Ventura County Star Read more…

View More 2 charged with construction fraud, Simi police probe stabbing of teen – Ventura County Star

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Recent Posts

  • Fake online loans lead borrowers into costly traps – The Daily Star
  • Kokua Line: How do I spot IRS scam? – Honolulu Star-Advertiser
  • Chinese Ambassador Cao Zhongming Attends Anti-Scam Short Video Contest Awards Ceremony – Indiplomacy
  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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