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Construction Scams

SC builder’s alleged fraud tops $2.4 million in payments for homes he never finished – Rock Hill Herald

admin December 19, 2023 No Comments

SC builder’s alleged fraud tops $2.4 million in payments for homes he never finished  Rock Hill Herald Read more…

View More SC builder’s alleged fraud tops $2.4 million in payments for homes he never finished – Rock Hill Herald
Credit Card Scams

SmartMetric Says the Ongoing Massive Fraud From Data Thieves Stealing Credit Card Data Is the Driving Force … – Yahoo Finance

admin December 19, 2023 No Comments

SmartMetric Says the Ongoing Massive Fraud From Data Thieves Stealing Credit Card Data Is the Driving Force …  Yahoo Finance Read more…

View More SmartMetric Says the Ongoing Massive Fraud From Data Thieves Stealing Credit Card Data Is the Driving Force … – Yahoo Finance
Investments

Feds: 150+ scam victims in cryptocurrency schemes ran by Arizona man – Arizona's Family

admin December 19, 2023 No Comments

Feds: 150+ scam victims in cryptocurrency schemes ran by Arizona man  Arizona’s Family Read more…

View More Feds: 150+ scam victims in cryptocurrency schemes ran by Arizona man – Arizona's Family
Loan Scams

Omaha man pleads guilty to role in PPP loan fraud scheme – WOWT

admin December 19, 2023 No Comments

Omaha man pleads guilty to role in PPP loan fraud scheme  WOWT Read more…

View More Omaha man pleads guilty to role in PPP loan fraud scheme – WOWT
IRS Scams

Huge Tax Bill Looms For Americans – Newsweek

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Huge Tax Bill Looms For Americans  Newsweek Read more…

View More Huge Tax Bill Looms For Americans – Newsweek
Credit Card Scams

Victim warns 'card draining' scam affecting major retailers left her gift card useless: It 'shocked' me – Fox News

admin December 19, 2023 No Comments

Victim warns ‘card draining’ scam affecting major retailers left her gift card useless: It ‘shocked’ me  Fox News Read more…

View More Victim warns 'card draining' scam affecting major retailers left her gift card useless: It 'shocked' me – Fox News
Ponzi Scheme

ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme – ANI News

admin December 19, 2023 No Comments

ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme  ANI News Read more…

View More ED arrests Simpy Bhardwaj in connection with Gain Bitcoin Ponzi scheme – ANI News
Online Scams

Banks join forces to fight scammers – 1News

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Banks join forces to fight scammers  1News Read more…

View More Banks join forces to fight scammers – 1News
Online Scams

The Younger Generation is More Afraid of Online Frauds then Someone Hacking their Social Media Accounts – Digital Information World

admin December 19, 2023 No Comments

The Younger Generation is More Afraid of Online Frauds then Someone Hacking their Social Media Accounts  Digital Information World Read more…

View More The Younger Generation is More Afraid of Online Frauds then Someone Hacking their Social Media Accounts – Digital Information World
Online Scams

How online scam warlords have made China start to lose patience with Myanmar’s junta – CNN

admin December 19, 2023 No Comments

How online scam warlords have made China start to lose patience with Myanmar’s junta  CNN Read more…

View More How online scam warlords have made China start to lose patience with Myanmar’s junta – CNN

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  • Editorial
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  • IRS Scams
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  • Warning Sites

Recent Posts

  • Fake invoice to Luxembourg council in €400k scam was paid to Dutch bank account – Luxembourg Times
  • Fraud Alert: Phone Scam Targeting Credit Union Members – County 10
  • County Treasurer Warns About Property Tax Relief Scam – The San Diego Voice & Viewpoint
  • These Rare '70s Albums Are Now A Collector's Jackpot – grunge.com
  • BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

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

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

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…

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