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Online Scams

Protecting the business from social media scammers – IT-Online

admin October 11, 2023 No Comments

Protecting the business from social media scammers  IT-Online Read more…

View More Protecting the business from social media scammers – IT-Online
Credit Card Scams

Text message scams surging: know the warning signs of a 'robotext' – WCPO 9 Cincinnati

admin October 11, 2023 No Comments

Text message scams surging: know the warning signs of a ‘robotext’  WCPO 9 Cincinnati Read more…

View More Text message scams surging: know the warning signs of a 'robotext' – WCPO 9 Cincinnati
Online Scams

Briefs: Marion County CDBG funds, Columbia Gas warning, Safer … – Marion Star

admin October 11, 2023 No Comments

Briefs: Marion County CDBG funds, Columbia Gas warning, Safer …  Marion Star Read more…

View More Briefs: Marion County CDBG funds, Columbia Gas warning, Safer … – Marion Star
Construction Scams

Day In Pics: October 11, 2023 – Outlook India

admin October 11, 2023 No Comments

Day In Pics: October 11, 2023  Outlook India Read more…

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IRS Scams

Art Donation Tax Scam: What Wealthy Filers Should Know

admin October 11, 2023 No Comments

The IRS is warning against a tax scam involving frivolous art donation tax deductions, where promoters promise “too good to be true” art values. Unlike…

View More Art Donation Tax Scam: What Wealthy Filers Should Know
Loan Scams

Ithaca man convicted on PPP loan fraud charges – The Ithaca Voice

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Ithaca man convicted on PPP loan fraud charges  The Ithaca Voice Read more…

View More Ithaca man convicted on PPP loan fraud charges – The Ithaca Voice
Loan Scams

Instant Personal Loan App Scammers May Steal Personal Information. – The St. Kitts-Nevis Observer

admin October 11, 2023 No Comments

Instant Personal Loan App Scammers May Steal Personal Information.  The St. Kitts-Nevis Observer Read more…

View More Instant Personal Loan App Scammers May Steal Personal Information. – The St. Kitts-Nevis Observer
Loan Scams

Dozens of BSO deputies face indictment in PPP loan fraud case – Florida Bulldog

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Dozens of BSO deputies face indictment in PPP loan fraud case  Florida Bulldog Read more…

View More Dozens of BSO deputies face indictment in PPP loan fraud case – Florida Bulldog
Loan Scams

Pastors, business owners charged in COVID-19 relief fraud schemes – WREG NewsChannel 3

admin October 11, 2023 No Comments

Pastors, business owners charged in COVID-19 relief fraud schemes  WREG NewsChannel 3 Read more…

View More Pastors, business owners charged in COVID-19 relief fraud schemes – WREG NewsChannel 3
Loan Scams

Banker: Trump obtained loans using statements since deemed fraudulent – The Associated Press

admin October 11, 2023 No Comments

Banker: Trump obtained loans using statements since deemed fraudulent  The Associated Press Read more…

View More Banker: Trump obtained loans using statements since deemed fraudulent – The Associated Press

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Recent Posts

  • Identity thieves take out two student loans in Junction City retiree's name – KMTR
  • 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

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

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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…

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