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Credit Card Scams

Text scammers posing as online retailers, delivery services – Huron Daily Tribune

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Text scammers posing as online retailers, delivery services  Huron Daily Tribune Read more…

View More Text scammers posing as online retailers, delivery services – Huron Daily Tribune
Ponzi Scheme

5th Circ. Ruling May Beget Fraud Jury Instruction Appeals – Law360

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5th Circ. Ruling May Beget Fraud Jury Instruction Appeals  Law360 Read more…

View More 5th Circ. Ruling May Beget Fraud Jury Instruction Appeals – Law360
Investments

Convicted N.S. investment fraudster could face prison over $1M unpaid fine – CBC.ca

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Convicted N.S. investment fraudster could face prison over $1M unpaid fine  CBC.ca Read more…

View More Convicted N.S. investment fraudster could face prison over $1M unpaid fine – CBC.ca
Construction Scams

Precinct 2 PENS November 2023 | Cobb County Georgia – Cobb County

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Precinct 2 PENS November 2023 | Cobb County Georgia  Cobb County Read more…

View More Precinct 2 PENS November 2023 | Cobb County Georgia – Cobb County
Ponzi Scheme

Predatory Payday Loan Industry Showers GOP Lawmakers With … – Common Dreams

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Predatory Payday Loan Industry Showers GOP Lawmakers With …  Common Dreams Read more…

View More Predatory Payday Loan Industry Showers GOP Lawmakers With … – Common Dreams
Ponzi Scheme

3 charged over managed investment scheme – Mortgage Business

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3 charged over managed investment scheme  Mortgage Business Read more…

View More 3 charged over managed investment scheme – Mortgage Business
Loan Scams

Bergen County Father and Son Indicted in Alleged 'Fix-and-Flip … – New Jersey Attorney General

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Bergen County Father and Son Indicted in Alleged ‘Fix-and-Flip …  New Jersey Attorney General Read more…

View More Bergen County Father and Son Indicted in Alleged 'Fix-and-Flip … – New Jersey Attorney General
Construction Scams

Data shows fraud reports increasing in Cole County, lowering in … – ABC17News.com

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Data shows fraud reports increasing in Cole County, lowering in …  ABC17News.com Read more…

View More Data shows fraud reports increasing in Cole County, lowering in … – ABC17News.com
IRS Scams

IRS Red Flags: I’m Being Audited and It’s My Accountant’s Fault – Yahoo Eurosport UK

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IRS Red Flags: I’m Being Audited and It’s My Accountant’s Fault  Yahoo Eurosport UK Read more…

View More IRS Red Flags: I’m Being Audited and It’s My Accountant’s Fault – Yahoo Eurosport UK
Loan Scams

Debt consolidation or debt settlement — what should you choose? – CNBC

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Debt consolidation or debt settlement — what should you choose?  CNBC Read more…

View More Debt consolidation or debt settlement — what should you choose? – CNBC

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Recent Posts

  • Cowboy builders scammed my dad of £61,000 – then his life fell apart – The i Paper
  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Celina Police warn of emerging credit card fraud involving digital payment methods – WKEF
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

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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

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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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

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Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

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Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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