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Online Scams

Deaf couple from San Diego loses savings in online housing scam – ABC 10 News San Diego KGTV

admin August 30, 2023 No Comments

Deaf couple from San Diego loses savings in online housing scam  ABC 10 News San Diego KGTV Read more…

View More Deaf couple from San Diego loses savings in online housing scam – ABC 10 News San Diego KGTV
Ponzi Scheme

Suspension not enough for BC cop caught driving drunk: watchdog … – iNFOnews

admin August 30, 2023 No Comments

Suspension not enough for BC cop caught driving drunk: watchdog …  iNFOnews Read more…

View More Suspension not enough for BC cop caught driving drunk: watchdog … – iNFOnews
Loan Scams

National real estate scam popping up in the valley – The Crested … – Crested Butte News

admin August 30, 2023 No Comments

National real estate scam popping up in the valley – The Crested …  Crested Butte News Read more…

View More National real estate scam popping up in the valley – The Crested … – Crested Butte News
Construction Scams

EPA Removes Federal Protections For Most of the Country's Wetlands – Slashdot

admin August 30, 2023 No Comments

EPA Removes Federal Protections For Most of the Country’s Wetlands  Slashdot Read more…

View More EPA Removes Federal Protections For Most of the Country's Wetlands – Slashdot
Ponzi Scheme

2 facing 80 charges in relation to $7.8M real estate Ponzi scheme in Alberta, B.C. – Global News

admin August 30, 2023 No Comments

2 facing 80 charges in relation to $7.8M real estate Ponzi scheme in Alberta, B.C.  Global News Read more…

View More 2 facing 80 charges in relation to $7.8M real estate Ponzi scheme in Alberta, B.C. – Global News
Loan Scams

Beware! Distract and Steal Scams Hitting Upstate New York, Are … – Q105.7

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Beware! Distract and Steal Scams Hitting Upstate New York, Are …  Q105.7 Read more…

View More Beware! Distract and Steal Scams Hitting Upstate New York, Are … – Q105.7
Investments

FCSO Warning: Another Phone Scam to Be Aware of in Eastern WA – newstalk870.am

admin August 30, 2023 No Comments

FCSO Warning: Another Phone Scam to Be Aware of in Eastern WA  newstalk870.am Read more…

View More FCSO Warning: Another Phone Scam to Be Aware of in Eastern WA – newstalk870.am
Credit Card Scams

‘Tech support scams’ cost Prince George’s Co. victims almost $300k … – WTOP

admin August 30, 2023 No Comments

‘Tech support scams’ cost Prince George’s Co. victims almost $300k …  WTOP Read more…

View More ‘Tech support scams’ cost Prince George’s Co. victims almost $300k … – WTOP
IRS Scams

Hundreds of Thousands Trafficked To Work as Online Scammers in … – Slashdot

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Hundreds of Thousands Trafficked To Work as Online Scammers in …  Slashdot Read more…

View More Hundreds of Thousands Trafficked To Work as Online Scammers in … – Slashdot
Construction Scams

Hurricane Idalia scams, fake contractors likely. How to avoid them – Sarasota Herald-Tribune

admin August 30, 2023 No Comments

Hurricane Idalia scams, fake contractors likely. How to avoid them  Sarasota Herald-Tribune Read more…

View More Hurricane Idalia scams, fake contractors likely. How to avoid them – Sarasota Herald-Tribune

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Recent Posts

  • Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail
  • The Brief A Fayette County man received a federal prison sentence Thursday for orchestrating roughly $1.25 million in pandemic and auto loan fraud schemes. Hugh A. Brown Jr. secured fraudulent Paycheck Protection Program funding, pandemic tax credits – Instagram
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers
  • 7 Warning Signs of an Investment Scam Disguised as an AI Trading Tool – Newswav
  • Goldstein Ordered To Pay Trimmed $1M Forfeiture – Law360

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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…

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