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Loan Scams

State Warns of Scams Around Student Loan Payments – Finger … – Finger Lakes Daily News

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State Warns of Scams Around Student Loan Payments – Finger …  Finger Lakes Daily News Read more…

View More State Warns of Scams Around Student Loan Payments – Finger … – Finger Lakes Daily News
IRS Scams

Students fall victim to cyberscamming schemes – The Brown and White

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Students fall victim to cyberscamming schemes  The Brown and White Read more…

View More Students fall victim to cyberscamming schemes – The Brown and White
Construction Scams

Michigan Attorney General warns of scammers sending false USPS links – WEYI

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Michigan Attorney General warns of scammers sending false USPS links  WEYI Read more…

View More Michigan Attorney General warns of scammers sending false USPS links – WEYI
Credit Card Scams

Michigan Attorney General warns of scammers sending false USPS links – WWMT-TV

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Michigan Attorney General warns of scammers sending false USPS links  WWMT-TV Read more…

View More Michigan Attorney General warns of scammers sending false USPS links – WWMT-TV
Credit Card Scams

What is brushing? Another U.S. Postal Service warning about mail scam – AL.com

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What is brushing? Another U.S. Postal Service warning about mail scam  AL.com Read more…

View More What is brushing? Another U.S. Postal Service warning about mail scam – AL.com
IRS Scams

IRS Impersonator in Off-Shore Cash Plot Loses Law License in NJ – Bloomberg Tax

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IRS Impersonator in Off-Shore Cash Plot Loses Law License in NJ  Bloomberg Tax Read more…

View More IRS Impersonator in Off-Shore Cash Plot Loses Law License in NJ – Bloomberg Tax
Loan Scams

Trump at Opening of Fraud Trial Denounces It As a “Scam;” Trial … – chelseanewsny.com

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Trump at Opening of Fraud Trial Denounces It As a “Scam;” Trial …  chelseanewsny.com Read more…

View More Trump at Opening of Fraud Trial Denounces It As a “Scam;” Trial … – chelseanewsny.com
Online Scams

Senior Living: Detailed tips help in avoiding online scams and fraud – Columbia Gorge News

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Senior Living: Detailed tips help in avoiding online scams and fraud  Columbia Gorge News Read more…

View More Senior Living: Detailed tips help in avoiding online scams and fraud – Columbia Gorge News
Credit Card Scams

Northwoods police warn of ‘skimming’ credit card scam at local BP – KMOV4

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Northwoods police warn of ‘skimming’ credit card scam at local BP  KMOV4 Read more…

View More Northwoods police warn of ‘skimming’ credit card scam at local BP – KMOV4
Loan Scams

As Federal Student Loan Payments Resume This Month, the New … – URBAN CNY

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As Federal Student Loan Payments Resume This Month, the New …  URBAN CNY Read more…

View More As Federal Student Loan Payments Resume This Month, the New … – URBAN CNY

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Recent Posts

  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • 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

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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