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Credit Card Scams

Credit card fraud isn't going anywhere. Here's how to protect yourself. – The Washington Post

admin August 2, 2023 No Comments

Credit card fraud isn’t going anywhere. Here’s how to protect yourself.  The Washington Post Read more…

View More Credit card fraud isn't going anywhere. Here's how to protect yourself. – The Washington Post
Construction Scams

Dan Haar: Connecticut developers of $1.5M house on contested … – New Haven Register

admin August 2, 2023 No Comments

Dan Haar: Connecticut developers of $1.5M house on contested …  New Haven Register Read more…

View More Dan Haar: Connecticut developers of $1.5M house on contested … – New Haven Register
Loan Scams

Rs 9394 cr fraud? One of the biggest loan scams in India? BIG ACTION by ED ex-MP and TDP leader Rayapati owned – Times Now

admin August 2, 2023 No Comments

Rs 9394 cr fraud? One of the biggest loan scams in India? BIG ACTION by ED ex-MP and TDP leader Rayapati owned  Times Now Read more…

View More Rs 9394 cr fraud? One of the biggest loan scams in India? BIG ACTION by ED ex-MP and TDP leader Rayapati owned – Times Now
Ponzi Scheme

Birchley Hall care home closes as Qualia boss involved in ponzi … – St Helens Star

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Birchley Hall care home closes as Qualia boss involved in ponzi …  St Helens Star Read more…

View More Birchley Hall care home closes as Qualia boss involved in ponzi … – St Helens Star
IRS Scams

Ohio Amish, Mennonite among groups allegedly scammed out of … – Cleveland 19 News

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Ohio Amish, Mennonite among groups allegedly scammed out of …  Cleveland 19 News Read more…

View More Ohio Amish, Mennonite among groups allegedly scammed out of … – Cleveland 19 News
Online Scams

Oral Reply to Parliamentary Questions on Measures to Mitigate … – Ministry of Home Affairs (MHA)

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Oral Reply to Parliamentary Questions on Measures to Mitigate …  Ministry of Home Affairs (MHA) Read more…

View More Oral Reply to Parliamentary Questions on Measures to Mitigate … – Ministry of Home Affairs (MHA)
Loan Scams

RCMP warn farmers of scam – Brooks Bulletin

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RCMP warn farmers of scam  Brooks Bulletin Read more…

View More RCMP warn farmers of scam – Brooks Bulletin
Investments

Woman jailed for tricking teacher into 'investing' S$145500 in fake … – CNA

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Woman jailed for tricking teacher into ‘investing’ S$145500 in fake …  CNA Read more…

View More Woman jailed for tricking teacher into 'investing' S$145500 in fake … – CNA
Loan Scams

Local bank closing 8 branches, takes $2M hit from long-running … – RichmondBizSense

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Local bank closing 8 branches, takes $2M hit from long-running …  RichmondBizSense Read more…

View More Local bank closing 8 branches, takes $2M hit from long-running … – RichmondBizSense
Investments

Complaints vs casino junket scammers flood NBI – Philstar.com

admin August 2, 2023 No Comments

Complaints vs casino junket scammers flood NBI  Philstar.com Read more…

View More Complaints vs casino junket scammers flood NBI – Philstar.com

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
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  • Online Scams
  • Ponzi Scheme
  • Warning Sites

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

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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