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Credit Card Scams

Florida 2nd highest in online crime victims, money lost, FBI report says – The Florida Times-Union

admin July 14, 2023 No Comments

Florida 2nd highest in online crime victims, money lost, FBI report says  The Florida Times-Union Read more…

View More Florida 2nd highest in online crime victims, money lost, FBI report says – The Florida Times-Union
Construction Scams

'I was scammed out of £1,700 I raised to take terminally-ill nephew to Disneyland' – The Mirror

admin July 14, 2023 No Comments

‘I was scammed out of £1,700 I raised to take terminally-ill nephew to Disneyland’  The Mirror Read more…

View More 'I was scammed out of £1,700 I raised to take terminally-ill nephew to Disneyland' – The Mirror
Credit Card Scams

Howell company loses $74K in Fulton Bank hack; why you might be … – Asbury Park Press

admin July 14, 2023 No Comments

Howell company loses $74K in Fulton Bank hack; why you might be …  Asbury Park Press Read more…

View More Howell company loses $74K in Fulton Bank hack; why you might be … – Asbury Park Press
Investments

Ripple CTO Issues Warning Against XRP Scams Amid SEC-Induced … – Blockchain Reporter

admin July 14, 2023 No Comments

Ripple CTO Issues Warning Against XRP Scams Amid SEC-Induced …  Blockchain Reporter Read more…

View More Ripple CTO Issues Warning Against XRP Scams Amid SEC-Induced … – Blockchain Reporter
Loan Scams

Attorney general issues consumer alert to protect military community … – Lake County News

admin July 14, 2023 No Comments

Attorney general issues consumer alert to protect military community …  Lake County News Read more…

View More Attorney general issues consumer alert to protect military community … – Lake County News
Online Scams

Scams to Be Aware Of – Standard Life

admin July 14, 2023 No Comments

Scams to Be Aware Of  Standard Life Read more…

View More Scams to Be Aware Of – Standard Life
Construction Scams

Education Ministry Under Investigation for Multi-Billion Scam in Land … – ProPakistani

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Education Ministry Under Investigation for Multi-Billion Scam in Land …  ProPakistani Read more…

View More Education Ministry Under Investigation for Multi-Billion Scam in Land … – ProPakistani
IRS Scams

Former income tax officer among 3 arrested in fake tax refund scam in Mumbai – India Today

admin July 14, 2023 No Comments

Former income tax officer among 3 arrested in fake tax refund scam in Mumbai  India Today Read more…

View More Former income tax officer among 3 arrested in fake tax refund scam in Mumbai – India Today
Ponzi Scheme

Bradenton man sentenced to probation, home confinement in fraud … – Sarasota Herald-Tribune

admin July 14, 2023 No Comments

Bradenton man sentenced to probation, home confinement in fraud …  Sarasota Herald-Tribune Read more…

View More Bradenton man sentenced to probation, home confinement in fraud … – Sarasota Herald-Tribune
Ponzi Scheme

Today in History – Record Herald

admin July 14, 2023 No Comments

Today in History  Record Herald Read more…

View More Today in History – Record Herald

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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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