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Online Scams

Johnstown-area man heads to trial in alleged Walmart food scam – TribDem.com

admin September 21, 2023 No Comments

Johnstown-area man heads to trial in alleged Walmart food scam  TribDem.com Read more…

View More Johnstown-area man heads to trial in alleged Walmart food scam – TribDem.com
IRS Scams

John Grisham, George RR Martin, Other Top US Authors Sue … – Slashdot

admin September 21, 2023 No Comments

John Grisham, George RR Martin, Other Top US Authors Sue …  Slashdot Read more…

View More John Grisham, George RR Martin, Other Top US Authors Sue … – Slashdot
Loan Scams

Qld woman reveals simple way she lost $200k in online trading scam – Courier Mail

admin September 21, 2023 No Comments

Qld woman reveals simple way she lost $200k in online trading scam  Courier Mail Read more…

View More Qld woman reveals simple way she lost $200k in online trading scam – Courier Mail
Credit Card Scams

25 People Arrested In Las Vegas Sex, Violent Crime Sweep – 96.3 KKLZ

admin September 21, 2023 No Comments

25 People Arrested In Las Vegas Sex, Violent Crime Sweep  96.3 KKLZ Read more…

View More 25 People Arrested In Las Vegas Sex, Violent Crime Sweep – 96.3 KKLZ
Construction Scams

Fort Lauderdale sends $1.2 million to phishing scammer, city says – South Florida Sun Sentinel

admin September 21, 2023 No Comments

Fort Lauderdale sends $1.2 million to phishing scammer, city says  South Florida Sun Sentinel Read more…

View More Fort Lauderdale sends $1.2 million to phishing scammer, city says – South Florida Sun Sentinel
Investments

Will Generative AI Kill the Nigerian Prince Scam? – Dark Reading

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Will Generative AI Kill the Nigerian Prince Scam?  Dark Reading Read more…

View More Will Generative AI Kill the Nigerian Prince Scam? – Dark Reading
Ponzi Scheme

Feds Say $13M Ponzi Scheme Targeted Tongan Community – Law360

admin September 20, 2023 No Comments

Feds Say $13M Ponzi Scheme Targeted Tongan Community  Law360 Read more…

View More Feds Say $13M Ponzi Scheme Targeted Tongan Community – Law360
Credit Card Scams

Christian influencer accused of scamming customers settles lawsuit, ordered to pay more than $87,000 – In The Know

admin September 20, 2023 No Comments

Christian influencer accused of scamming customers settles lawsuit, ordered to pay more than $87,000  In The Know Read more…

View More Christian influencer accused of scamming customers settles lawsuit, ordered to pay more than $87,000 – In The Know
Ponzi Scheme

Broward County Resident Sentenced to 110 Months in Prison for … – Department of Justice

admin September 20, 2023 No Comments

Broward County Resident Sentenced to 110 Months in Prison for …  Department of Justice Read more…

View More Broward County Resident Sentenced to 110 Months in Prison for … – Department of Justice
Online Scams

Friends, strangers step in to help scammed Vermont baker – WCAX

admin September 20, 2023 No Comments

Friends, strangers step in to help scammed Vermont baker  WCAX Read more…

View More Friends, strangers step in to help scammed Vermont baker – WCAX

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Recent Posts

  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • 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

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

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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