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Online Scams

Wisconsin contractor accused of running home improvement scam … – WMSN Fox 47 Madison

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Wisconsin contractor accused of running home improvement scam …  WMSN Fox 47 Madison Read more…

View More Wisconsin contractor accused of running home improvement scam … – WMSN Fox 47 Madison
Ponzi Scheme

Is Sam Bankman-Fried a bad ‘man’ or a good ‘boy’? Lawyers swap opening statements before first witnesses take the stand – Fortune

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Is Sam Bankman-Fried a bad ‘man’ or a good ‘boy’? Lawyers swap opening statements before first witnesses take the stand  Fortune Read more…

View More Is Sam Bankman-Fried a bad ‘man’ or a good ‘boy’? Lawyers swap opening statements before first witnesses take the stand – Fortune
Loan Scams

Nessel calls for more help for borrowers as student loan payments … – Michigan Radio

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Nessel calls for more help for borrowers as student loan payments …  Michigan Radio Read more…

View More Nessel calls for more help for borrowers as student loan payments … – Michigan Radio
Online Scams

Probe online marriage annulment scam, SC tells NBI – Inquirer.net

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Probe online marriage annulment scam, SC tells NBI  Inquirer.net Read more…

View More Probe online marriage annulment scam, SC tells NBI – Inquirer.net
Credit Card Scams

Launch Credit Union Provides Tips to Combat Artificial Intelligence … – SpaceCoastDaily.com

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Launch Credit Union Provides Tips to Combat Artificial Intelligence …  SpaceCoastDaily.com Read more…

View More Launch Credit Union Provides Tips to Combat Artificial Intelligence … – SpaceCoastDaily.com
Credit Card Scams

Livingston County funeral director warns of new phone scam … – WXYZ 7 Action News Detroit

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Livingston County funeral director warns of new phone scam …  WXYZ 7 Action News Detroit Read more…

View More Livingston County funeral director warns of new phone scam … – WXYZ 7 Action News Detroit
Investments

Tesla CEO Elon Musk Calls Fiat Currency a Scam – Featured … – Bitcoin.com News

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Tesla CEO Elon Musk Calls Fiat Currency a Scam – Featured …  Bitcoin.com News Read more…

View More Tesla CEO Elon Musk Calls Fiat Currency a Scam – Featured … – Bitcoin.com News
Loan Scams

South Thomaston man sentenced for $1 million PPP scam – Bangor Daily News

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South Thomaston man sentenced for $1 million PPP scam  Bangor Daily News Read more…

View More South Thomaston man sentenced for $1 million PPP scam – Bangor Daily News
Credit Card Scams

Quebec police charge 13 people around Montreal in 'grandparent scam' bust – CBC.ca

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Quebec police charge 13 people around Montreal in ‘grandparent scam’ bust  CBC.ca Read more…

View More Quebec police charge 13 people around Montreal in 'grandparent scam' bust – CBC.ca
Construction Scams

District recovers majority of near $3 million scam – Santa Monica Daily Press

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District recovers majority of near $3 million scam  Santa Monica Daily Press Read more…

View More District recovers majority of near $3 million scam – Santa Monica Daily Press

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Recent Posts

  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News
  • '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

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

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

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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