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Construction Scams

Calendar – Madison County Journal

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Calendar  Madison County Journal Read more…

View More Calendar – Madison County Journal
Loan Scams

Jill On Money: Student loan repayment begins anew – Herald & Review

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Jill On Money: Student loan repayment begins anew  Herald & Review Read more…

View More Jill On Money: Student loan repayment begins anew – Herald & Review
Investments

BBB warns about investment scams – Daily Advocate & Early Bird … – The Daily Advocate

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BBB warns about investment scams – Daily Advocate & Early Bird …  The Daily Advocate Read more…

View More BBB warns about investment scams – Daily Advocate & Early Bird … – The Daily Advocate
Credit Card Scams

Monroe Police Reports: Identity thief transfers thousands from … – The Monroe Sun

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Monroe Police Reports: Identity thief transfers thousands from …  The Monroe Sun Read more…

View More Monroe Police Reports: Identity thief transfers thousands from … – The Monroe Sun
Online Scams

Sex offender scam: Deputy Police Commissioner Wally Haumaha … – New Zealand Herald

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Sex offender scam: Deputy Police Commissioner Wally Haumaha …  New Zealand Herald Read more…

View More Sex offender scam: Deputy Police Commissioner Wally Haumaha … – New Zealand Herald
Ponzi Scheme

Gary Wang said that Sam Bankman-Fried ordered Alameda to use … – Slate

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Gary Wang said that Sam Bankman-Fried ordered Alameda to use …  Slate Read more…

View More Gary Wang said that Sam Bankman-Fried ordered Alameda to use … – Slate
IRS Scams

Mark Cuban Loses Nearly $1M Through Crypto Scam. What … – MoneyWise

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Mark Cuban Loses Nearly $1M Through Crypto Scam. What …  MoneyWise Read more…

View More Mark Cuban Loses Nearly $1M Through Crypto Scam. What … – MoneyWise
IRS Scams

FBI warns of rising elder fraud crime rates as scammers steal billions – Yahoo! Voices

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FBI warns of rising elder fraud crime rates as scammers steal billions  Yahoo! Voices Read more…

View More FBI warns of rising elder fraud crime rates as scammers steal billions – Yahoo! Voices
Online Scams

FBI warns of rising elder fraud crime rates as scammers steal billions in savings each year – CBS News

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FBI warns of rising elder fraud crime rates as scammers steal billions in savings each year  CBS News Read more…

View More FBI warns of rising elder fraud crime rates as scammers steal billions in savings each year – CBS News
Online Scams

Former top cop Terry Goldsworthy warns residents of upcoming rise … – Gold Coast Bulletin

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Former top cop Terry Goldsworthy warns residents of upcoming rise …  Gold Coast Bulletin Read more…

View More Former top cop Terry Goldsworthy warns residents of upcoming rise … – Gold Coast Bulletin

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Recent Posts

  • 'Modest Needs' Founder Gets 8 Years For Looting Charity – Law360
  • Seattle restaurant owner sentenced to 13 months for $1.4 million tax fraud – MyNorthwest.com
  • Fraud and forgery related crime on the rise in Newton County – KOAM News Now
  • Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia
  • Jerry Zezima (opinion): How I got the scammers to hang up on me – CT Insider

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

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

Loan Scams

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

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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…

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