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Construction Scams

11 Investigates: How much should contractor David Broadway's scams actually cost? – WTOL

admin October 16, 2023 No Comments

11 Investigates: How much should contractor David Broadway’s scams actually cost?  WTOL Read more…

View More 11 Investigates: How much should contractor David Broadway's scams actually cost? – WTOL
Credit Card Scams

Cyber security experts & law enforcement warn the dangers of social media scams – WBNG

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Cyber security experts & law enforcement warn the dangers of social media scams  WBNG Read more…

View More Cyber security experts & law enforcement warn the dangers of social media scams – WBNG
Credit Card Scams

Did USPS text you a link? It's a scam, don't click it – KABC-TV

admin October 16, 2023 No Comments

Did USPS text you a link? It’s a scam, don’t click it  KABC-TV Read more…

View More Did USPS text you a link? It's a scam, don't click it – KABC-TV
Ponzi Scheme

Lakewood man sentenced to prison for Ponzi scheme – The Highland County Press

admin October 16, 2023 No Comments

Lakewood man sentenced to prison for Ponzi scheme  The Highland County Press Read more…

View More Lakewood man sentenced to prison for Ponzi scheme – The Highland County Press
Investments

FCC to Block Call Traffic From 20 Companies – BroadbandBreakfast.com

admin October 16, 2023 No Comments

FCC to Block Call Traffic From 20 Companies  BroadbandBreakfast.com Read more…

View More FCC to Block Call Traffic From 20 Companies – BroadbandBreakfast.com
Ponzi Scheme

Dispatch • The Company Dime – The Company Dime

admin October 16, 2023 No Comments

Dispatch • The Company Dime  The Company Dime Read more…

View More Dispatch • The Company Dime – The Company Dime
Credit Card Scams

Colorado Supreme Court Approves Use of Google Search Data in … – Slashdot

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Colorado Supreme Court Approves Use of Google Search Data in …  Slashdot Read more…

View More Colorado Supreme Court Approves Use of Google Search Data in … – Slashdot
Online Scams

Myanmar hands over 2,300 telecom scam suspects to China – Borneo Bulletin

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Myanmar hands over 2,300 telecom scam suspects to China  Borneo Bulletin Read more…

View More Myanmar hands over 2,300 telecom scam suspects to China – Borneo Bulletin
Ponzi Scheme

Shakopee Horse Racer Gets Prison In Federal Ponzi Scheme Conviction – Patch

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Shakopee Horse Racer Gets Prison In Federal Ponzi Scheme Conviction  Patch Read more…

View More Shakopee Horse Racer Gets Prison In Federal Ponzi Scheme Conviction – Patch
Ponzi Scheme

Review-Journal, Washington Post honored with Freedom of the Press award – Las Vegas Review-Journal

admin October 16, 2023 No Comments

Review-Journal, Washington Post honored with Freedom of the Press award  Las Vegas Review-Journal Read more…

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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • Yolo County warns of property tax scam targeting older homeowners – Daily Democrat
  • Older Yolo County homeowners warned of active property tax scam – FOX40 News
  • ​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in
  • Mobile mayor: Multiple investigations launched into $14.7 million scam loss – AL.com
  • Police: 75-year-old Albany woman loses $6,000 in credit card scam – WNYT.com

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

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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…

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