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Ponzi Scheme

IRS release yearly report – Vacaville Reporter

admin December 5, 2023 No Comments

IRS release yearly report  Vacaville Reporter Read more…

View More IRS release yearly report – Vacaville Reporter
Construction Scams

Santos, expelled from the House, keeps on posting – Roll Call

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Santos, expelled from the House, keeps on posting  Roll Call Read more…

View More Santos, expelled from the House, keeps on posting – Roll Call
Online Scams

Better Business Bureau: Beware of social media scams while holiday shopping – WOWT

admin December 4, 2023 No Comments

Better Business Bureau: Beware of social media scams while holiday shopping  WOWT Read more…

View More Better Business Bureau: Beware of social media scams while holiday shopping – WOWT
IRS Scams

Palos Park police offer warning about scam targeting seniors – WGN TV Chicago

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Palos Park police offer warning about scam targeting seniors  WGN TV Chicago Read more…

View More Palos Park police offer warning about scam targeting seniors – WGN TV Chicago
Ponzi Scheme

Aerovanti CEO faces $30M federal judgment for health care … – Business Observer

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Aerovanti CEO faces $30M federal judgment for health care …  Business Observer Read more…

View More Aerovanti CEO faces $30M federal judgment for health care … – Business Observer
Investments

Montgomery County Recorder launches Fraud Alert Notification System to combat quitclaim deed scams – Dayton 24/7 Now

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Montgomery County Recorder launches Fraud Alert Notification System to combat quitclaim deed scams  Dayton 24/7 Now Read more…

View More Montgomery County Recorder launches Fraud Alert Notification System to combat quitclaim deed scams – Dayton 24/7 Now
Credit Card Scams

‘Tis the Season for Holiday Online Shopping Scams—Don’t Be a Victim – DeSoto County News

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‘Tis the Season for Holiday Online Shopping Scams—Don’t Be a Victim  DeSoto County News Read more…

View More ‘Tis the Season for Holiday Online Shopping Scams—Don’t Be a Victim – DeSoto County News
Credit Card Scams

Thousands of credit card numbers stolen from LA ATM skimmers; 3 year operation leads to arrests – FOX 11 Los Angeles

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Thousands of credit card numbers stolen from LA ATM skimmers; 3 year operation leads to arrests  FOX 11 Los Angeles Read more…

View More Thousands of credit card numbers stolen from LA ATM skimmers; 3 year operation leads to arrests – FOX 11 Los Angeles
Loan Scams

Attorney General warns of "missed delivery" scams – Vicksburg Daily News

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Attorney General warns of “missed delivery” scams  Vicksburg Daily News Read more…

View More Attorney General warns of "missed delivery" scams – Vicksburg Daily News
IRS Scams

Protect Yourself! Outsmarting IRS Scammers – WILX

admin December 4, 2023 No Comments

Protect Yourself! Outsmarting IRS Scammers  WILX Read more…

View More Protect Yourself! Outsmarting IRS Scammers – WILX

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Recent Posts

  • Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint
  • Credit Card Welcome Offer Turns Into ₹19.11 Lakh Cyber Scam – The 420.in
  • $600,000 Yacht Seized As Tarpon Springs Man Admits To $42 Million Medicare Scam – Tampa Free Press
  • 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

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

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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

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe – Livemint

admin November 15, 2026 No Comments

Woman loses ₹70,084 in online fraud, bank ordered to refund money and pay compensation: What happened, how to be safe  Livemint Read more…

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…

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