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Online Scams

SC Victims of SNAP scams can recover their losses – WLTX.com

admin July 14, 2023 No Comments

SC Victims of SNAP scams can recover their losses  WLTX.com Read more…

View More SC Victims of SNAP scams can recover their losses – WLTX.com
Ponzi Scheme

Ponzi scheme founder denied bail over weekend – Chronicle

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Ponzi scheme founder denied bail over weekend  Chronicle Read more…

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Ponzi Scheme

FIU warns public against investing in Ponzi schemes – The Herald

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FIU warns public against investing in Ponzi schemes  The Herald Read more…

View More FIU warns public against investing in Ponzi schemes – The Herald
Ponzi Scheme

Six ways to avoid a Ponzi scheme – The Herald

admin July 14, 2023 No Comments

Six ways to avoid a Ponzi scheme  The Herald Read more…

View More Six ways to avoid a Ponzi scheme – The Herald
Credit Card Scams

Elmhurst blotter: Residents report computer Bitcoin scam – Chicago Tribune

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Elmhurst blotter: Residents report computer Bitcoin scam  Chicago Tribune Read more…

View More Elmhurst blotter: Residents report computer Bitcoin scam – Chicago Tribune
Construction Scams

Ancient Lead-Covered Telephone Cables Have US Lawmakers … – Slashdot

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Ancient Lead-Covered Telephone Cables Have US Lawmakers …  Slashdot Read more…

View More Ancient Lead-Covered Telephone Cables Have US Lawmakers … – Slashdot
Loan Scams

Escambia County residents warned about $500M roof repair funding … – WEAR

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Escambia County residents warned about $500M roof repair funding …  WEAR Read more…

View More Escambia County residents warned about $500M roof repair funding … – WEAR
Credit Card Scams

Caldwell Police warns public of scam phone call asking for charity donations – KTVB.com

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Caldwell Police warns public of scam phone call asking for charity donations  KTVB.com Read more…

View More Caldwell Police warns public of scam phone call asking for charity donations – KTVB.com
Credit Card Scams

Scam caller posing as Caldwell Police officer, asking for charity … – KTVB.com

admin July 14, 2023 No Comments

Scam caller posing as Caldwell Police officer, asking for charity …  KTVB.com Read more…

View More Scam caller posing as Caldwell Police officer, asking for charity … – KTVB.com
Investments

Scam Run by TV Reality Star Jen Shah Costs Woman $30K – AARP

admin July 14, 2023 No Comments

Scam Run by TV Reality Star Jen Shah Costs Woman $30K  AARP Read more…

View More Scam Run by TV Reality Star Jen Shah Costs Woman $30K – AARP

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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
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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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