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Investments

Business owner arrested, charged in $9 million San Francisco investment fund fraud – CBS News

admin July 18, 2023 No Comments

Business owner arrested, charged in $9 million San Francisco investment fund fraud  CBS News Read more…

View More Business owner arrested, charged in $9 million San Francisco investment fund fraud – CBS News
Loan Scams

24 people 'closely affiliated' with Shreveport gang indicted on CARES Act fraud; 1 suspect considered fugitive – KSLA

admin July 18, 2023 No Comments

24 people ‘closely affiliated’ with Shreveport gang indicted on CARES Act fraud; 1 suspect considered fugitive  KSLA Read more…

View More 24 people 'closely affiliated' with Shreveport gang indicted on CARES Act fraud; 1 suspect considered fugitive – KSLA
Construction Scams

BBB Scam Alert: Need a new driveway? Look out for asphalt paving scams – Better Business Bureau

admin July 18, 2023 No Comments

BBB Scam Alert: Need a new driveway? Look out for asphalt paving scams  Better Business Bureau Read more…

View More BBB Scam Alert: Need a new driveway? Look out for asphalt paving scams – Better Business Bureau
Loan Scams

4 Widespread Scams Even Smart People Can Fall for – Business Insider

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4 Widespread Scams Even Smart People Can Fall for  Business Insider Read more…

View More 4 Widespread Scams Even Smart People Can Fall for – Business Insider
Construction Scams

Door County Sheriff’s Office warns of “deputy” scam – WBAY

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Door County Sheriff’s Office warns of “deputy” scam  WBAY Read more…

View More Door County Sheriff’s Office warns of “deputy” scam – WBAY
Loan Scams

Student Loan Forgiveness Scammers Making Thousands With Trick … – Newsweek

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Student Loan Forgiveness Scammers Making Thousands With Trick …  Newsweek Read more…

View More Student Loan Forgiveness Scammers Making Thousands With Trick … – Newsweek
Construction Scams

Prescott Valley police warning residents about home warranty scam – 12news.com KPNX

admin July 18, 2023 No Comments

Prescott Valley police warning residents about home warranty scam  12news.com KPNX Read more…

View More Prescott Valley police warning residents about home warranty scam – 12news.com KPNX
Online Scams

How an online scam led to years of bullying, turning teenager's life … – Times of Malta

admin July 18, 2023 No Comments

How an online scam led to years of bullying, turning teenager’s life …  Times of Malta Read more…

View More How an online scam led to years of bullying, turning teenager's life … – Times of Malta
IRS Scams

UUS Financial News: news summary | 17 July 2023 – AS USA

admin July 18, 2023 No Comments

UUS Financial News: news summary | 17 July 2023  AS USA Read more…

View More UUS Financial News: news summary | 17 July 2023 – AS USA
Credit Card Scams

Protecting those hit by weekend storms from scam artists – NJ Spotlight News

admin July 18, 2023 No Comments

Protecting those hit by weekend storms from scam artists  NJ Spotlight News Read more…

View More Protecting those hit by weekend storms from scam artists – NJ Spotlight News

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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
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – 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

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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