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Construction Scams

London romance fraud victim shares her story as figures show £92m toll of scams – Yahoo Eurosport UK

admin October 2, 2023 No Comments

London romance fraud victim shares her story as figures show £92m toll of scams  Yahoo Eurosport UK Read more…

View More London romance fraud victim shares her story as figures show £92m toll of scams – Yahoo Eurosport UK
Loan Scams

Award-Winning 'Opportunity Knock$' TV Series Casting Season Two … – Cincinnati CityBeat

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Award-Winning ‘Opportunity Knock$’ TV Series Casting Season Two …  Cincinnati CityBeat Read more…

View More Award-Winning 'Opportunity Knock$' TV Series Casting Season Two … – Cincinnati CityBeat
Construction Scams

PA police extracts 5 Israelis mobbed after trying to illegally enter West Bank shrine – The Times of Israel

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PA police extracts 5 Israelis mobbed after trying to illegally enter West Bank shrine  The Times of Israel Read more…

View More PA police extracts 5 Israelis mobbed after trying to illegally enter West Bank shrine – The Times of Israel
Credit Card Scams

BBB: Be aware of sports streaming scams | News | unionrecorder.com – The Union-Recorder

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BBB: Be aware of sports streaming scams | News | unionrecorder.com  The Union-Recorder Read more…

View More BBB: Be aware of sports streaming scams | News | unionrecorder.com – The Union-Recorder
Credit Card Scams

Tips to help protect you and your money » FINCHANNEL – The FINANCIAL

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Tips to help protect you and your money » FINCHANNEL  The FINANCIAL Read more…

View More Tips to help protect you and your money » FINCHANNEL – The FINANCIAL
IRS Scams

The Con, the Con Artist, and Me – Rolling Stone

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The Con, the Con Artist, and Me  Rolling Stone Read more…

View More The Con, the Con Artist, and Me – Rolling Stone
Ponzi Scheme

How Indian students gamed Australia's visa system – MacroBusiness

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How Indian students gamed Australia’s visa system  MacroBusiness Read more…

View More How Indian students gamed Australia's visa system – MacroBusiness
Investments

Scam or Investing Opportunity? Why Smart People Fall for Scams – Darius Foroux

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Scam or Investing Opportunity? Why Smart People Fall for Scams  Darius Foroux Read more…

View More Scam or Investing Opportunity? Why Smart People Fall for Scams – Darius Foroux
IRS Scams

Sadly, These 6 Scams Seem to Be the Most Common in Texas – News Talk 96.5 KPEL

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Sadly, These 6 Scams Seem to Be the Most Common in Texas  News Talk 96.5 KPEL Read more…

View More Sadly, These 6 Scams Seem to Be the Most Common in Texas – News Talk 96.5 KPEL
Online Scams

Catching the game online? BBB, M.I.A.A. warn to look out for sports streaming scams – Boston 25 News

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Catching the game online? BBB, M.I.A.A. warn to look out for sports streaming scams  Boston 25 News Read more…

View More Catching the game online? BBB, M.I.A.A. warn to look out for sports streaming scams – Boston 25 News

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Recent Posts

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  • IRS tax debt relief: 5 red flags the IRS warns about before you pay – TheStreet
  • Mobile tax business, six employees charged in $81M fraud scheme – Lagniappe Daily
  • 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

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

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…

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