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Credit Card Scams

Gift card scams up 50% over last year, BBB warns last-minute shoppers to stay diligent – CNYcentral.com

admin December 22, 2023 No Comments

Gift card scams up 50% over last year, BBB warns last-minute shoppers to stay diligent  CNYcentral.com Read more…

View More Gift card scams up 50% over last year, BBB warns last-minute shoppers to stay diligent – CNYcentral.com
Credit Card Scams

Gift card scams up 50% over last year, BBB warns last-minute shoppers to stay diligent | WSTM – CNYcentral.com

admin December 22, 2023 No Comments

Gift card scams up 50% over last year, BBB warns last-minute shoppers to stay diligent | WSTM  CNYcentral.com Read more…

View More Gift card scams up 50% over last year, BBB warns last-minute shoppers to stay diligent | WSTM – CNYcentral.com
Ponzi Scheme

Californian Ponzi Scheme Orchestrator Jailed for 11 Years – BNN Breaking

admin December 22, 2023 No Comments

Californian Ponzi Scheme Orchestrator Jailed for 11 Years  BNN Breaking Read more…

View More Californian Ponzi Scheme Orchestrator Jailed for 11 Years – BNN Breaking
Investments

Suspect in Windsor investment scam enters plea agreement, sentencing set for April – Greeley Tribune

admin December 22, 2023 No Comments

Suspect in Windsor investment scam enters plea agreement, sentencing set for April  Greeley Tribune Read more…

View More Suspect in Windsor investment scam enters plea agreement, sentencing set for April – Greeley Tribune
Ponzi Scheme

For IcomTech Crypto Ponzi Carmona Pleads Guilty to 151 Months As Others Head to Trial – Inner City Press

admin December 22, 2023 No Comments

For IcomTech Crypto Ponzi Carmona Pleads Guilty to 151 Months As Others Head to Trial  Inner City Press Read more…

View More For IcomTech Crypto Ponzi Carmona Pleads Guilty to 151 Months As Others Head to Trial – Inner City Press
Online Scams

Jonesboro Police Investigate Alleged $297,000 Online Crypto Scam – NEA Report – – NEA Report

admin December 22, 2023 No Comments

Jonesboro Police Investigate Alleged $297,000 Online Crypto Scam – NEA Report  – NEA Report Read more…

View More Jonesboro Police Investigate Alleged $297,000 Online Crypto Scam – NEA Report – – NEA Report
IRS Scams

Art Donation Scheme Warning From IRS | Foodman CPAs & Advisors – JDSupra – JD Supra

admin December 22, 2023 No Comments

Art Donation Scheme Warning From IRS | Foodman CPAs & Advisors – JDSupra  JD Supra Read more…

View More Art Donation Scheme Warning From IRS | Foodman CPAs & Advisors – JDSupra – JD Supra
Ponzi Scheme

Fort Worth Company Accused of Selling $191 Million of Fraudulent Cattle Contracts in Ponzi Scheme – The Texan

admin December 22, 2023 No Comments

Fort Worth Company Accused of Selling $191 Million of Fraudulent Cattle Contracts in Ponzi Scheme  The Texan Read more…

View More Fort Worth Company Accused of Selling $191 Million of Fraudulent Cattle Contracts in Ponzi Scheme – The Texan
Online Scams

Rooney Mara and Her Dog Oskar Star in New Holiday Campaign Warning About Puppy Scams Online (Exclusive) – Yahoo News Canada

admin December 22, 2023 No Comments

Rooney Mara and Her Dog Oskar Star in New Holiday Campaign Warning About Puppy Scams Online (Exclusive)  Yahoo News Canada Read more…

View More Rooney Mara and Her Dog Oskar Star in New Holiday Campaign Warning About Puppy Scams Online (Exclusive) – Yahoo News Canada
Ponzi Scheme

Miami nurse practitioner gets 20 years in prison for $192M Medicare fraud scheme – South Florida Business Journal – The Business Journals

admin December 22, 2023 No Comments

Miami nurse practitioner gets 20 years in prison for $192M Medicare fraud scheme – South Florida Business Journal  The Business Journals Read more…

View More Miami nurse practitioner gets 20 years in prison for $192M Medicare fraud scheme – South Florida Business Journal – The Business Journals

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • Robocall defenses lag as big carriers miss deadline; scam victims average $4,000 lost – KOMO
  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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