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IRS Scams

D.C. AG Warns of Homeownership Scams – The Washington Informer

admin August 29, 2023 No Comments

D.C. AG Warns of Homeownership Scams  The Washington Informer Read more…

View More D.C. AG Warns of Homeownership Scams – The Washington Informer
Online Scams

Ticket scam on Facebook advertising Morgan Wallen concert costs … – KPRC Click2Houston

admin August 29, 2023 No Comments

Ticket scam on Facebook advertising Morgan Wallen concert costs …  KPRC Click2Houston Read more…

View More Ticket scam on Facebook advertising Morgan Wallen concert costs … – KPRC Click2Houston
Credit Card Scams

People are doubting it and believe it’s a scam: Wyld's Rij Eappen – Campaign India

admin August 29, 2023 No Comments

People are doubting it and believe it’s a scam: Wyld’s Rij Eappen  Campaign India Read more…

View More People are doubting it and believe it’s a scam: Wyld's Rij Eappen – Campaign India
Ponzi Scheme

Former Republican Lt. Gov. Says Trump Has the ‘Moral Compass’ Of an ‘Axe Murderer’ – Mediaite

admin August 29, 2023 No Comments

Former Republican Lt. Gov. Says Trump Has the ‘Moral Compass’ Of an ‘Axe Murderer’  Mediaite Read more…

View More Former Republican Lt. Gov. Says Trump Has the ‘Moral Compass’ Of an ‘Axe Murderer’ – Mediaite
Ponzi Scheme

Navi Mumbai: Uran ponzi scam worth more than Rs 300-crore … – mid-day.com

admin August 29, 2023 No Comments

Navi Mumbai: Uran ponzi scam worth more than Rs 300-crore …  mid-day.com Read more…

View More Navi Mumbai: Uran ponzi scam worth more than Rs 300-crore … – mid-day.com
Investments

Navi Mumbai: Uran ponzi scam worth more than Rs 300-crore; victims may cross 2,000 – mid-day.com

admin August 29, 2023 No Comments

Navi Mumbai: Uran ponzi scam worth more than Rs 300-crore; victims may cross 2,000  mid-day.com Read more…

View More Navi Mumbai: Uran ponzi scam worth more than Rs 300-crore; victims may cross 2,000 – mid-day.com
Credit Card Scams

New mail scam targeting Xcel Energy customers | Local News … – News8000.com – WKBT

admin August 29, 2023 No Comments

New mail scam targeting Xcel Energy customers | Local News …  News8000.com – WKBT Read more…

View More New mail scam targeting Xcel Energy customers | Local News … – News8000.com – WKBT
Online Scams

Vermilion police warn of phone scam targeting area residents – Lakeland TODAY

admin August 28, 2023 No Comments

Vermilion police warn of phone scam targeting area residents  Lakeland TODAY Read more…

View More Vermilion police warn of phone scam targeting area residents – Lakeland TODAY
Ponzi Scheme

Opinion | The Paranoid Style in American Plutocrats – The New York Times

admin August 28, 2023 No Comments

Opinion | The Paranoid Style in American Plutocrats  The New York Times Read more…

View More Opinion | The Paranoid Style in American Plutocrats – The New York Times
Online Scams

On Your Side: USPS warns of text scam that could cost you your identity – KY3

admin August 28, 2023 No Comments

On Your Side: USPS warns of text scam that could cost you your identity  KY3 Read more…

View More On Your Side: USPS warns of text scam that could cost you your identity – KY3

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Recent Posts

  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista
  • 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

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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