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Construction Scams

Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern – ANI News

admin January 1, 2024 No Comments

Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern  ANI News Read more…

View More Fraudsters con people in name of donation for Ram Temple construction; VHP flags concern – ANI News
Online Scams

Erie Co. resident scammed out of over $600 in online scheme – YourErie

admin December 31, 2023 No Comments

Erie Co. resident scammed out of over $600 in online scheme  YourErie Read more…

View More Erie Co. resident scammed out of over $600 in online scheme – YourErie
Investments

FPJ Cyber Secure: VP Road Police Apprehends Stock Broker & Associate In ₹73 Lakh Share Market Fraud Case – Free Press Journal

admin December 31, 2023 No Comments

FPJ Cyber Secure: VP Road Police Apprehends Stock Broker & Associate In ₹73 Lakh Share Market Fraud Case  Free Press Journal Read more…

View More FPJ Cyber Secure: VP Road Police Apprehends Stock Broker & Associate In ₹73 Lakh Share Market Fraud Case – Free Press Journal
Online Scams

An Analysis on Online Fraud Using Fake Identity – Brighter Kashmir

admin December 31, 2023 No Comments

An Analysis on Online Fraud Using Fake Identity  Brighter Kashmir Read more…

View More An Analysis on Online Fraud Using Fake Identity – Brighter Kashmir
Credit Card Scams

BBB Scam Alert: 'Tis the season to donate, and scammers are taking advantage – Rural Radio Network

admin December 31, 2023 No Comments

BBB Scam Alert: ‘Tis the season to donate, and scammers are taking advantage  Rural Radio Network Read more…

View More BBB Scam Alert: 'Tis the season to donate, and scammers are taking advantage – Rural Radio Network
Investments

Multi-Crore Investment Scam: One Accused Arrested, Six Others Identified – Kashmir Observer

admin December 31, 2023 No Comments

Multi-Crore Investment Scam: One Accused Arrested, Six Others Identified  Kashmir Observer Read more…

View More Multi-Crore Investment Scam: One Accused Arrested, Six Others Identified – Kashmir Observer
Construction Scams

QR code scam to loot devotees in name of Ram Mandir, cautions Hindu body – DNA India

admin December 31, 2023 No Comments

QR code scam to loot devotees in name of Ram Mandir, cautions Hindu body  DNA India Read more…

View More QR code scam to loot devotees in name of Ram Mandir, cautions Hindu body – DNA India
Online Scams

Online Scam Preys On Mumbai Senior Citizen, Resulting In Rs 4.4 Lakh Loss – Zee News

admin December 31, 2023 No Comments

Online Scam Preys On Mumbai Senior Citizen, Resulting In Rs 4.4 Lakh Loss  Zee News Read more…

View More Online Scam Preys On Mumbai Senior Citizen, Resulting In Rs 4.4 Lakh Loss – Zee News
Construction Scams

QR code scam to loot devotees in Ram Mandir's name, Hindu body issues warning – India Today

admin December 31, 2023 No Comments

QR code scam to loot devotees in Ram Mandir’s name, Hindu body issues warning  India Today Read more…

View More QR code scam to loot devotees in Ram Mandir's name, Hindu body issues warning – India Today
Investments

My dad has invested £15k into 'Mrs Banksy Dot' artwork – is it a scam? Tony Hetherington investigates – This is Money

admin December 31, 2023 No Comments

My dad has invested £15k into ‘Mrs Banksy Dot’ artwork – is it a scam? Tony Hetherington investigates  This is Money Read more…

View More My dad has invested £15k into 'Mrs Banksy Dot' artwork – is it a scam? Tony Hetherington investigates – This is Money

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Categories

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  • IRS Scams
  • Loan Scams
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  • Warning Sites

Recent Posts

  • IRS warns taxpayers about fake ‘Tribal Tax Credit’ scams – ConsumerAffairs
  • 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

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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