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Ponzi Scheme

Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ

admin May 24, 2026 No Comments

Assumption Parish Sheriff’s Office warns residents of investment scam  WBRZ Read more…

View More Assumption Parish Sheriff's Office warns residents of investment scam – WBRZ
IRS Scams

Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam! – Chattanooga Times Free Press

admin May 24, 2026 No Comments

Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam!  Chattanooga Times Free Press Read more…

View More Toni Says: Beware of claims about a $2,400 Social Security increase for 2026 — it’s a scam! – Chattanooga Times Free Press
IRS Scams

Arizona alert: Fake IRS schemes target locals this tax season – KVOA

admin May 23, 2026 No Comments

Arizona alert: Fake IRS schemes target locals this tax season  KVOA Read more…

View More Arizona alert: Fake IRS schemes target locals this tax season – KVOA
Ponzi Scheme

Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme – The Business Journals

admin May 22, 2026 No Comments

Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme  The Business Journals Read more…

View More Millions in properties seized from blockchain CEO charged in alleged Ponzi scheme – The Business Journals
Credit Card Scams

Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details – TechRadar

admin May 22, 2026 No Comments

Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details  TechRadar Read more…

View More Bizarre Facebook scam falsely offers Aldi “meat boxes” for under $10 — but just steals your card details – TechRadar
IRS Scams

Google, Meta, TikTok face EU complaints over financial scam protections – mashable.com

admin May 21, 2026 No Comments

Google, Meta, TikTok face EU complaints over financial scam protections  mashable.com Read more…

View More Google, Meta, TikTok face EU complaints over financial scam protections – mashable.com
IRS Scams

Internal Microsoft account being used to send scams, phishing links – mashable.com

admin May 21, 2026 No Comments

Internal Microsoft account being used to send scams, phishing links  mashable.com Read more…

View More Internal Microsoft account being used to send scams, phishing links – mashable.com
IRS Scams

SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature – Alaska Native News

admin May 21, 2026 No Comments

SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature  Alaska Native News Read more…

View More SB 249, Protecting Alaskans from Cryptocurrency Scams, Passes the Legislature – Alaska Native News
Construction Scams

Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC

admin May 21, 2026 No Comments

Ontario investors turn to police after $3M disappears in alleged construction fraud  CBC Read more…

View More Ontario investors turn to police after $3M disappears in alleged construction fraud – CBC
Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

View More Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

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Recent Posts

  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier
  • Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

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

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

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