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Credit Card Scams

Winnebago County Sheriff's Office warns of scam caller claiming you … – Rock River Current

admin August 23, 2023 No Comments

Winnebago County Sheriff’s Office warns of scam caller claiming you …  Rock River Current Read more…

View More Winnebago County Sheriff's Office warns of scam caller claiming you … – Rock River Current
Credit Card Scams

Bradenton Police warning of scam involving one of their officers – WWSB

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Bradenton Police warning of scam involving one of their officers  WWSB Read more…

View More Bradenton Police warning of scam involving one of their officers – WWSB
Ponzi Scheme

Consent agreement reached over securities fraud – Inside INdiana … – Inside INdiana Business

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Consent agreement reached over securities fraud – Inside INdiana …  Inside INdiana Business Read more…

View More Consent agreement reached over securities fraud – Inside INdiana … – Inside INdiana Business
Loan Scams

Federal Trade Commission Refunds Over $9 Million to Student Loan Scam Victims – CNET

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Federal Trade Commission Refunds Over $9 Million to Student Loan Scam Victims  CNET Read more…

View More Federal Trade Commission Refunds Over $9 Million to Student Loan Scam Victims – CNET
Credit Card Scams

Arlington Police Warn Residents After Recent Attempted Phone Scams – Patch

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Arlington Police Warn Residents After Recent Attempted Phone Scams  Patch Read more…

View More Arlington Police Warn Residents After Recent Attempted Phone Scams – Patch
Ponzi Scheme

Rhode Island attorney confesses to $500000 scheme and tax evasion – WJAR

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Rhode Island attorney confesses to $500000 scheme and tax evasion  WJAR Read more…

View More Rhode Island attorney confesses to $500000 scheme and tax evasion – WJAR
Loan Scams

Threat of Student Loan Scams Resurfaces as End of Payment Pause Nears – CNET

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Threat of Student Loan Scams Resurfaces as End of Payment Pause Nears  CNET Read more…

View More Threat of Student Loan Scams Resurfaces as End of Payment Pause Nears – CNET
IRS Scams

Fake scam tax letters making their way across NC, what you need to know – CBS17.com

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Fake scam tax letters making their way across NC, what you need to know  CBS17.com Read more…

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IRS Scams

Fake scam tax letters making their way across NC, what you need to … – CBS17.com

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Fake scam tax letters making their way across NC, what you need to …  CBS17.com Read more…

View More Fake scam tax letters making their way across NC, what you need to … – CBS17.com
Ponzi Scheme

Developer Behind Rejected Condo Tower Sues San Francisco – The Real Deal

admin August 23, 2023 No Comments

Developer Behind Rejected Condo Tower Sues San Francisco  The Real Deal Read more…

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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
  • DHS Task Force investigation leads to multi-defendant indictment for gold bar scheme to defraud elderly victims – Alachua Chronicle
  • BioCatch forms public-private board to tackle government payment fraud – The Paypers

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

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

Online Scams

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

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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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