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Credit Card Scams

Couple with infant devastated after losing more than €5000 in home … – The Irish Times

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Couple with infant devastated after losing more than €5000 in home …  The Irish Times Read more…

View More Couple with infant devastated after losing more than €5000 in home … – The Irish Times
Construction Scams

H&R Block, Meta, and Google Slapped With RICO Suit, Allegedly … – Slashdot

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H&R Block, Meta, and Google Slapped With RICO Suit, Allegedly …  Slashdot Read more…

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Credit Card Scams

Attorney General Todd Rokita reminds Hoosiers to use caution as … – WTCA

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Attorney General Todd Rokita reminds Hoosiers to use caution as …  WTCA Read more…

View More Attorney General Todd Rokita reminds Hoosiers to use caution as … – WTCA
Online Scams

Washington state police issue warning over rising fake jewelry … – Fox11online.com

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Washington state police issue warning over rising fake jewelry …  Fox11online.com Read more…

View More Washington state police issue warning over rising fake jewelry … – Fox11online.com
Online Scams

Fighting cyber fraud: How to avoid online shopping scams – Myjoyonline

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Fighting cyber fraud: How to avoid online shopping scams  Myjoyonline Read more…

View More Fighting cyber fraud: How to avoid online shopping scams – Myjoyonline
Credit Card Scams

Losses to online fraud among young people escalates – Digital Journal

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Losses to online fraud among young people escalates  Digital Journal Read more…

View More Losses to online fraud among young people escalates – Digital Journal
IRS Scams

FBI Indicts Goldman Sachs Analyst Who Tried Using Xbox Chat for … – Slashdot

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FBI Indicts Goldman Sachs Analyst Who Tried Using Xbox Chat for …  Slashdot Read more…

View More FBI Indicts Goldman Sachs Analyst Who Tried Using Xbox Chat for … – Slashdot
Loan Scams

Norfolk police warn veterans of Navy Federal app scam – 13newsnow.com WVEC

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Norfolk police warn veterans of Navy Federal app scam  13newsnow.com WVEC Read more…

View More Norfolk police warn veterans of Navy Federal app scam – 13newsnow.com WVEC
Credit Card Scams

BBB CONSUMER TIPS: Scam alert: Want to watch the local high … – Charleston Post Courier

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BBB CONSUMER TIPS: Scam alert: Want to watch the local high …  Charleston Post Courier Read more…

View More BBB CONSUMER TIPS: Scam alert: Want to watch the local high … – Charleston Post Courier
Ponzi Scheme

SEC sues California man for alleged Ponzi scheme centered on … – Lincoln Journal Star

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SEC sues California man for alleged Ponzi scheme centered on …  Lincoln Journal Star Read more…

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Recent Posts

  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • 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
  • Rocky Mount tax preparer pleads guilty to $3.9M fraud – WNCT
  • Mobile tax preparer, former Alabama basketball star, among those indicted in $177 million fraud case – Fox 10 News

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

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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

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​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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