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Credit Card Scams

Ask Amy: Do debt relief services work? – KPRC Click2Houston

admin September 27, 2023 No Comments

Ask Amy: Do debt relief services work?  KPRC Click2Houston Read more…

View More Ask Amy: Do debt relief services work? – KPRC Click2Houston
Loan Scams

Stretch Your Dollar: How to protect yourself from student loan repayment scams – WTNH.com

admin September 27, 2023 No Comments

Stretch Your Dollar: How to protect yourself from student loan repayment scams  WTNH.com Read more…

View More Stretch Your Dollar: How to protect yourself from student loan repayment scams – WTNH.com
Investments

Crypto Scam Led to Demise of Heartland Tri-State Bank – Bloomberg

admin September 27, 2023 No Comments

Crypto Scam Led to Demise of Heartland Tri-State Bank  Bloomberg Read more…

View More Crypto Scam Led to Demise of Heartland Tri-State Bank – Bloomberg
Construction Scams

Lucknow LDA unearths Rs 1 Bn land scam – Construction World

admin September 27, 2023 No Comments

Lucknow LDA unearths Rs 1 Bn land scam  Construction World Read more…

View More Lucknow LDA unearths Rs 1 Bn land scam – Construction World
Credit Card Scams

Sheriff warns about phone scam that 'spoofs' sheriff's office number … – Oakland Press

admin September 27, 2023 No Comments

Sheriff warns about phone scam that ‘spoofs’ sheriff’s office number …  Oakland Press Read more…

View More Sheriff warns about phone scam that 'spoofs' sheriff's office number … – Oakland Press
IRS Scams

US Federal Agents Grill Yuga Labs Security Engineer Sam Curry – Crypto Times

admin September 27, 2023 No Comments

US Federal Agents Grill Yuga Labs Security Engineer Sam Curry  Crypto Times Read more…

View More US Federal Agents Grill Yuga Labs Security Engineer Sam Curry – Crypto Times
Investments

AirBit Club Cofounder Gets 12 Years for Crypto Pyramid Scam – BanklessTimes

admin September 27, 2023 No Comments

AirBit Club Cofounder Gets 12 Years for Crypto Pyramid Scam  BanklessTimes Read more…

View More AirBit Club Cofounder Gets 12 Years for Crypto Pyramid Scam – BanklessTimes
Online Scams

Retiree in Malaysia cheated of life savings in $1m lottery scam – The Straits Times

admin September 27, 2023 No Comments

Retiree in Malaysia cheated of life savings in $1m lottery scam  The Straits Times Read more…

View More Retiree in Malaysia cheated of life savings in $1m lottery scam – The Straits Times
Construction Scams

Florida city duped out of $1.2M in simple BEC scam – CyberNews.com

admin September 27, 2023 No Comments

Florida city duped out of $1.2M in simple BEC scam  CyberNews.com Read more…

View More Florida city duped out of $1.2M in simple BEC scam – CyberNews.com
Ponzi Scheme

What Is Embezzlement? Legal Definition, Types & Examples – Forbes

admin September 27, 2023 No Comments

What Is Embezzlement? Legal Definition, Types & Examples  Forbes Read more…

View More What Is Embezzlement? Legal Definition, Types & Examples – Forbes

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com
  • 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

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

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

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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…

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