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Online Scams

Dallas County man gets 3 years for $1.2M online romance scam – Fox News

admin December 19, 2023 No Comments

Dallas County man gets 3 years for $1.2M online romance scam  Fox News Read more…

View More Dallas County man gets 3 years for $1.2M online romance scam – Fox News
Construction Scams

2 Woodbridge residents face fraud charges following invoicing scheme | CTV News – CTV News Toronto

admin December 19, 2023 No Comments

2 Woodbridge residents face fraud charges following invoicing scheme | CTV News  CTV News Toronto Read more…

View More 2 Woodbridge residents face fraud charges following invoicing scheme | CTV News – CTV News Toronto
Online Scams

COLUMN: BBB's 12 Scams of Christmas | Columnists | palestineherald.com – Palestine Herald Press

admin December 19, 2023 No Comments

COLUMN: BBB’s 12 Scams of Christmas | Columnists | palestineherald.com  Palestine Herald Press Read more…

View More COLUMN: BBB's 12 Scams of Christmas | Columnists | palestineherald.com – Palestine Herald Press
Credit Card Scams

Roseville incident report: online scams, porch pirates, and stolen credit cards – Gold Country Media

admin December 19, 2023 No Comments

Roseville incident report: online scams, porch pirates, and stolen credit cards  Gold Country Media Read more…

View More Roseville incident report: online scams, porch pirates, and stolen credit cards – Gold Country Media
IRS Scams

Scammed Americans' Huge Tax Bills Spark Call for IRS Investigation – MSN

admin December 19, 2023 No Comments

Scammed Americans’ Huge Tax Bills Spark Call for IRS Investigation  MSN Read more…

View More Scammed Americans' Huge Tax Bills Spark Call for IRS Investigation – MSN
Investments

Financial fraud: Kashmir investors allegedly lose crores in bid to get rich quick – Rising Kashmir

admin December 19, 2023 No Comments

Financial fraud: Kashmir investors allegedly lose crores in bid to get rich quick  Rising Kashmir Read more…

View More Financial fraud: Kashmir investors allegedly lose crores in bid to get rich quick – Rising Kashmir
Investments

CCB busts Rs 25 crore investment scam centered around South Bengaluru, 2 held – Deccan Herald

admin December 19, 2023 No Comments

CCB busts Rs 25 crore investment scam centered around South Bengaluru, 2 held  Deccan Herald Read more…

View More CCB busts Rs 25 crore investment scam centered around South Bengaluru, 2 held – Deccan Herald
Online Scams

Late Utah holiday shoppers warned against increased online scams, says FBI – KMYU

admin December 19, 2023 No Comments

Late Utah holiday shoppers warned against increased online scams, says FBI  KMYU Read more…

View More Late Utah holiday shoppers warned against increased online scams, says FBI – KMYU
Online Scams

Retail theft, holiday crimes loom during holiday shopping season – WRGB

admin December 19, 2023 No Comments

Retail theft, holiday crimes loom during holiday shopping season  WRGB Read more…

View More Retail theft, holiday crimes loom during holiday shopping season – WRGB
Ponzi Scheme

Fort Worth cattle company accused of running Ponzi scheme – Texas Standard

admin December 19, 2023 No Comments

Fort Worth cattle company accused of running Ponzi scheme  Texas Standard Read more…

View More Fort Worth cattle company accused of running Ponzi scheme – Texas Standard

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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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