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Credit Card Scams

AARP scam alert: Watch for credit card skimming – Boothbay Register

admin July 1, 2026 No Comments

AARP scam alert: Watch for credit card skimming  Boothbay Register Read more…

View More AARP scam alert: Watch for credit card skimming – Boothbay Register
IRS Scams

IRS scam targeting Bracken residents – Ledger Independent – Ledger Independent – Maysville Online

admin June 30, 2026 No Comments

IRS scam targeting Bracken residents – Ledger Independent  Ledger Independent – Maysville Online Read more…

View More IRS scam targeting Bracken residents – Ledger Independent – Ledger Independent – Maysville Online
IRS Scams

New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle

admin June 30, 2026 No Comments

New Mail And Phone Scams Can Be Incredibly Convincing  Glendale Cherry Creek Chronicle Read more…

View More New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
Ponzi Scheme

Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com

admin June 29, 2026 No Comments

Norristown man charged with running Ponzi scheme that bilked more than $3.8 million  Inquirer.com Read more…

View More Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
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…

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

Rocky Mount tax preparer ordered to repay $3.1 million after IRS fraud case – WCTI

admin June 29, 2026 No Comments

Rocky Mount tax preparer ordered to repay $3.1 million after IRS fraud case  WCTI Read more…

View More Rocky Mount tax preparer ordered to repay $3.1 million after IRS fraud case – WCTI
Ponzi Scheme

Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times

admin June 27, 2026 No Comments

Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times  Hindustan Times Read more…

View More Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
Credit Card Scams

3 New York men accused of trying to scam Bank of America location in Virginia – WJLA

admin June 27, 2026 No Comments

3 New York men accused of trying to scam Bank of America location in Virginia  WJLA Read more…

View More 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
IRS Scams

Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

admin June 26, 2026 No Comments

Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme  Washington Examiner Read more…

View More Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
Ponzi Scheme

Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business

admin June 25, 2026 No Comments

Illinois financial adviser charged with operating Ponzi scheme  Crain’s Chicago Business Read more…

View More Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business

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  • Warning Sites

Recent Posts

  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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