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Online Scams

I’m a cybersecurity expert – five red flags you must spot as drivers are being caught out by Facebook Mar… – The US Sun

admin July 7, 2023 No Comments

I’m a cybersecurity expert – five red flags you must spot as drivers are being caught out by Facebook Mar…  The US Sun Read more…

View More I’m a cybersecurity expert – five red flags you must spot as drivers are being caught out by Facebook Mar… – The US Sun
IRS Scams

Nessel, Coffia hold Traverse City town hall to educate seniors on … – Michigan Advance

admin July 7, 2023 No Comments

Nessel, Coffia hold Traverse City town hall to educate seniors on …  Michigan Advance Read more…

View More Nessel, Coffia hold Traverse City town hall to educate seniors on … – Michigan Advance
IRS Scams

New scam asks you to send driver's license picture to get tax refund – WRTV Indianapolis

admin July 7, 2023 No Comments

New scam asks you to send driver’s license picture to get tax refund  WRTV Indianapolis Read more…

View More New scam asks you to send driver's license picture to get tax refund – WRTV Indianapolis
Ponzi Scheme

Court Remands Runaway Ponzi Scheme Operator, Ajetunmobi Over … – SaharaReporters.com

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Court Remands Runaway Ponzi Scheme Operator, Ajetunmobi Over …  SaharaReporters.com Read more…

View More Court Remands Runaway Ponzi Scheme Operator, Ajetunmobi Over … – SaharaReporters.com
IRS Scams

Watch Out for This Letter About Tax Refunds 'From the IRS' — It's a Scam – Money

admin July 7, 2023 No Comments

Watch Out for This Letter About Tax Refunds ‘From the IRS’ — It’s a Scam  Money Read more…

View More Watch Out for This Letter About Tax Refunds 'From the IRS' — It's a Scam – Money
Credit Card Scams

Attorney General Moody and the FTC send more than $540000 to … – Lehigh Acres Citizen

admin July 7, 2023 No Comments

Attorney General Moody and the FTC send more than $540000 to …  Lehigh Acres Citizen Read more…

View More Attorney General Moody and the FTC send more than $540000 to … – Lehigh Acres Citizen
Ponzi Scheme

Hyderabad CCS team nabs wanted fraudster from UP – Telangana Today

admin July 7, 2023 No Comments

Hyderabad CCS team nabs wanted fraudster from UP  Telangana Today Read more…

View More Hyderabad CCS team nabs wanted fraudster from UP – Telangana Today
Credit Card Scams

Arvada police show how easy it is for thieves to steal your credit card – CBS Colardo

admin July 7, 2023 No Comments

Arvada police show how easy it is for thieves to steal your credit card  CBS Colardo Read more…

View More Arvada police show how easy it is for thieves to steal your credit card – CBS Colardo
Online Scams

Fraud Prevention and Scam Safety Information | Police Department – UMass Dartmouth

admin July 7, 2023 No Comments

Fraud Prevention and Scam Safety Information | Police Department  UMass Dartmouth Read more…

View More Fraud Prevention and Scam Safety Information | Police Department – UMass Dartmouth
Loan Scams

Student Loan Scams May Increase in Wake of Biden v. Nebraska – JD Supra

admin July 7, 2023 No Comments

Student Loan Scams May Increase in Wake of Biden v. Nebraska  JD Supra Read more…

View More Student Loan Scams May Increase in Wake of Biden v. Nebraska – JD Supra

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Recent Posts

  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • 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

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

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

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

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…

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