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Credit Card Scams

Scam callers impersonating law enforcement target Broome County residents – Newport Dispatch

admin February 23, 2025 No Comments

Scam callers impersonating law enforcement target Broome County residents  Newport Dispatch Read more…

View More Scam callers impersonating law enforcement target Broome County residents – Newport Dispatch
IRS Scams

Broome Co. Sheriff’s Office warns public of cell phone scam – WBNG

admin February 23, 2025 No Comments

Broome Co. Sheriff’s Office warns public of cell phone scam  WBNG Read more…

View More Broome Co. Sheriff’s Office warns public of cell phone scam – WBNG
IRS Scams

$1,400 IRS Rebate Scam Alert: Don’t Fall for the Trap! – Nevada Globe

admin February 22, 2025 No Comments

$1,400 IRS Rebate Scam Alert: Don’t Fall for the Trap!  Nevada Globe Read more…

View More $1,400 IRS Rebate Scam Alert: Don’t Fall for the Trap! – Nevada Globe
IRS Scams

6 Tax Scams Gen Z Needs To Watch for in 2025 – MSN

admin February 22, 2025 No Comments

6 Tax Scams Gen Z Needs To Watch for in 2025  MSN Read more…

View More 6 Tax Scams Gen Z Needs To Watch for in 2025 – MSN
IRS Scams

6 Tax Scams Gen Z Needs To Watch for in 2025 – GOBankingRates

admin February 22, 2025 No Comments

6 Tax Scams Gen Z Needs To Watch for in 2025  GOBankingRates Read more…

View More 6 Tax Scams Gen Z Needs To Watch for in 2025 – GOBankingRates
IRS Scams

Coleman Fire Department warns of phone scam seeking fake donations – KTAB – BigCountryHomepage.com

admin February 22, 2025 No Comments

Coleman Fire Department warns of phone scam seeking fake donations  KTAB – BigCountryHomepage.com Read more…

View More Coleman Fire Department warns of phone scam seeking fake donations – KTAB – BigCountryHomepage.com
IRS Scams

Scammers Impersonating IRS With These Texts: Here's What To Know – Daily Voice

admin February 22, 2025 No Comments

Scammers Impersonating IRS With These Texts: Here’s What To Know  Daily Voice Read more…

View More Scammers Impersonating IRS With These Texts: Here's What To Know – Daily Voice
IRS Scams

Scammers pose as IRS, claim you're eligible for $1,400 payment – WGAL Susquehanna Valley Pa.

admin February 22, 2025 No Comments

Scammers pose as IRS, claim you’re eligible for $1,400 payment  WGAL Susquehanna Valley Pa. Read more…

View More Scammers pose as IRS, claim you're eligible for $1,400 payment – WGAL Susquehanna Valley Pa.
IRS Scams

Elon Musk cries ‘fraud’ on 20 million in Social Security database over age 100 — why audits show few have taken benefits – AOL

admin February 21, 2025 No Comments

Elon Musk cries ‘fraud’ on 20 million in Social Security database over age 100 — why audits show few have taken benefits  AOL Read more…

View More Elon Musk cries ‘fraud’ on 20 million in Social Security database over age 100 — why audits show few have taken benefits – AOL
Ponzi Scheme

55-year-old man held for Rs 80 lakh Ponzi scheme, cheating 65 – Millennium Post

admin February 21, 2025 No Comments

55-year-old man held for Rs 80 lakh Ponzi scheme, cheating 65  Millennium Post Read more…

View More 55-year-old man held for Rs 80 lakh Ponzi scheme, cheating 65 – Millennium Post

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  • Warning Sites

Recent Posts

  • New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA

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

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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