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Online Scams

Audit finds Calcasieu Parish School Board still missing $789K from … – American Press

admin August 3, 2023 No Comments

Audit finds Calcasieu Parish School Board still missing $789K from …  American Press Read more…

View More Audit finds Calcasieu Parish School Board still missing $789K from … – American Press
Online Scams

Tamil Nadu IT professional on a break loses Rs 24 lakh to online scam – The New Indian Express

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Tamil Nadu IT professional on a break loses Rs 24 lakh to online scam  The New Indian Express Read more…

View More Tamil Nadu IT professional on a break loses Rs 24 lakh to online scam – The New Indian Express
Investments

PH authorities strike a major blow against cybercrime – Manila Bulletin

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PH authorities strike a major blow against cybercrime  Manila Bulletin Read more…

View More PH authorities strike a major blow against cybercrime – Manila Bulletin
Loan Scams

Wells Fargo accused of new fake-accounts scam in lawsuit alleging … – Brunswick News

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Wells Fargo accused of new fake-accounts scam in lawsuit alleging …  Brunswick News Read more…

View More Wells Fargo accused of new fake-accounts scam in lawsuit alleging … – Brunswick News
Online Scams

Mercer County Clerks Warns of Passport Scam on Social Media – TAPinto.net

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Mercer County Clerks Warns of Passport Scam on Social Media  TAPinto.net Read more…

View More Mercer County Clerks Warns of Passport Scam on Social Media – TAPinto.net
Ponzi Scheme

Lizzie Johnson recognized with President's Award from the National … – The Washington Post

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Lizzie Johnson recognized with President’s Award from the National …  The Washington Post Read more…

View More Lizzie Johnson recognized with President's Award from the National … – The Washington Post
Construction Scams

I’m suing after a scammer built a $1.5million home on my own land – I had no idea until construction was in… – The US Sun

admin August 3, 2023 No Comments

I’m suing after a scammer built a $1.5million home on my own land – I had no idea until construction was in…  The US Sun Read…

View More I’m suing after a scammer built a $1.5million home on my own land – I had no idea until construction was in… – The US Sun
Loan Scams

Wells Fargo accused of new fake-accounts scam in lawsuit alleging racketeering, identity-fraud – The Mercury News

admin August 2, 2023 No Comments

Wells Fargo accused of new fake-accounts scam in lawsuit alleging racketeering, identity-fraud  The Mercury News Read more…

View More Wells Fargo accused of new fake-accounts scam in lawsuit alleging racketeering, identity-fraud – The Mercury News
Construction Scams

Labour ministry warns of scammers recruiting workers to send to … – Viet Nam News

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Labour ministry warns of scammers recruiting workers to send to …  Viet Nam News Read more…

View More Labour ministry warns of scammers recruiting workers to send to … – Viet Nam News
Ponzi Scheme

Colorado prison escapee caught living ‘flashy’ life in Florida after 5 years – FOX 59 Indianapolis

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Colorado prison escapee caught living ‘flashy’ life in Florida after 5 years  FOX 59 Indianapolis Read more…

View More Colorado prison escapee caught living ‘flashy’ life in Florida after 5 years – FOX 59 Indianapolis

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK
  • IRS will take this free identity theft protection tool offline: Here’s the deadline to get your six-digit PIN – El Cronista

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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