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Credit Card Scams

Accommodation payment phishing scam targets Booking.com customers – 7NEWS

admin October 31, 2023 No Comments

Accommodation payment phishing scam targets Booking.com customers  7NEWS Read more…

View More Accommodation payment phishing scam targets Booking.com customers – 7NEWS
Online Scams

Call Kurtis: Antelope senior scammed out of her life savings – CBS News

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Call Kurtis: Antelope senior scammed out of her life savings  CBS News Read more…

View More Call Kurtis: Antelope senior scammed out of her life savings – CBS News
Loan Scams

4 EastEnders spoilers: Bobby Beale trapped as Rocky's fire scam … – Radio Times

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4 EastEnders spoilers: Bobby Beale trapped as Rocky’s fire scam …  Radio Times Read more…

View More 4 EastEnders spoilers: Bobby Beale trapped as Rocky's fire scam … – Radio Times
Online Scams

Central Ohio couple tricked out of thousands of dollars from online pet scam; BBB shares tips on avoiding the scam – 10TV

admin October 30, 2023 No Comments

Central Ohio couple tricked out of thousands of dollars from online pet scam; BBB shares tips on avoiding the scam  10TV Read more…

View More Central Ohio couple tricked out of thousands of dollars from online pet scam; BBB shares tips on avoiding the scam – 10TV
Construction Scams

Erie settles breach of contract insurance litigation, to receive $1.25 million – Boulder Daily Camera

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Erie settles breach of contract insurance litigation, to receive $1.25 million  Boulder Daily Camera Read more…

View More Erie settles breach of contract insurance litigation, to receive $1.25 million – Boulder Daily Camera
Loan Scams

Brooklyn mafia fraudster 'Big Mike' goes small-time with fire … – New York Daily News

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Brooklyn mafia fraudster ‘Big Mike’ goes small-time with fire …  New York Daily News Read more…

View More Brooklyn mafia fraudster 'Big Mike' goes small-time with fire … – New York Daily News
Loan Scams

Which GOP presidential candidates have plans to reduce college … – Iowa Capital Dispatch

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Which GOP presidential candidates have plans to reduce college …  Iowa Capital Dispatch Read more…

View More Which GOP presidential candidates have plans to reduce college … – Iowa Capital Dispatch
Online Scams

Major money warning issued by banks over new ‘ghost brokering’ scam ripping people off when trying to buy f… – The Irish Sun

admin October 30, 2023 No Comments

Major money warning issued by banks over new ‘ghost brokering’ scam ripping people off when trying to buy f…  The Irish Sun Read more…

View More Major money warning issued by banks over new ‘ghost brokering’ scam ripping people off when trying to buy f… – The Irish Sun
IRS Scams

Congressional Report: IRS 'Committed Alarming Civil Liberties … – National Review

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Congressional Report: IRS ‘Committed Alarming Civil Liberties …  National Review Read more…

View More Congressional Report: IRS 'Committed Alarming Civil Liberties … – National Review
IRS Scams

IRS ‘Committed Alarming Civil Liberties Abuses’ with Unannounced Field Visits, Congressional Report Finds – National Review

admin October 30, 2023 No Comments

IRS ‘Committed Alarming Civil Liberties Abuses’ with Unannounced Field Visits, Congressional Report Finds  National Review Read more…

View More IRS ‘Committed Alarming Civil Liberties Abuses’ with Unannounced Field Visits, Congressional Report Finds – National Review

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Recent Posts

  • Oldham County Sheriff’s Office issues phone scam alert – pmg-ky1.com
  • Client Alert: The Employee Retention Credit "Mill": How to Spot the Scam, Protect Your Business, and Unwind a Bad Claim – JD Supra
  • The IRS Isn’t Sliding Into Your DMs for Crypto — And Other Government Scams To Avoid – AOL.com
  • ‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch
  • Todd Chrisley and wife Julie hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; claims – The Times of India

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

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam? – MarketWatch

admin October 19, 2026 No Comments

‘I’m naturally skeptical’: I receive 10 calls a day offering me $15,000 loans at 8% interest. Is this a scam?  MarketWatch Read more…

Loan Scams

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

admin October 15, 2026 No Comments

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

admin October 12, 2026 No Comments

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…

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