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Credit Card Scams

How ‘Swifties’ can avoid being scammed of their upcoming concert ticket – KOLN

admin July 6, 2023 No Comments

How ‘Swifties’ can avoid being scammed of their upcoming concert ticket  KOLN Read more…

View More How ‘Swifties’ can avoid being scammed of their upcoming concert ticket – KOLN
Credit Card Scams

Mid-Valley Scam Alert: You've been had, now what? – Albany Democrat-Herald

admin July 6, 2023 No Comments

Mid-Valley Scam Alert: You’ve been had, now what?  Albany Democrat-Herald Read more…

View More Mid-Valley Scam Alert: You've been had, now what? – Albany Democrat-Herald
Credit Card Scams

Popular Anchorage restaurant targeted by scammers – Alaska's News Source

admin July 6, 2023 No Comments

Popular Anchorage restaurant targeted by scammers  Alaska’s News Source Read more…

View More Popular Anchorage restaurant targeted by scammers – Alaska's News Source
IRS Scams

Authentic-looking tax scam attempting to steal thousands from … – FOX 13 News Utah

admin July 6, 2023 No Comments

Authentic-looking tax scam attempting to steal thousands from …  FOX 13 News Utah Read more…

View More Authentic-looking tax scam attempting to steal thousands from … – FOX 13 News Utah
Online Scams

Online popup scam tricks Cocoa man into wiring thousands from life savings – Yahoo News

admin July 6, 2023 No Comments

Online popup scam tricks Cocoa man into wiring thousands from life savings  Yahoo News Read more…

View More Online popup scam tricks Cocoa man into wiring thousands from life savings – Yahoo News
Investments

Martin Lewis warning as scammers use AI to mimic his face and voice in new video – The Mirror

admin July 6, 2023 No Comments

Martin Lewis warning as scammers use AI to mimic his face and voice in new video  The Mirror Read more…

View More Martin Lewis warning as scammers use AI to mimic his face and voice in new video – The Mirror
Construction Scams

Investors in South & Latin America targeted in major UK property scam – St Vincent Times

admin July 6, 2023 No Comments

Investors in South & Latin America targeted in major UK property scam  St Vincent Times Read more…

View More Investors in South & Latin America targeted in major UK property scam – St Vincent Times
IRS Scams

Hillsborough County warns of potential tax collector scam targeting residents – WFLA

admin July 6, 2023 No Comments

Hillsborough County warns of potential tax collector scam targeting residents  WFLA Read more…

View More Hillsborough County warns of potential tax collector scam targeting residents – WFLA
Ponzi Scheme

The Art Angle Podcast: The Stunning Fall of Lisa Schiff, Art Advisor to the Stars – artnet News

admin July 6, 2023 No Comments

The Art Angle Podcast: The Stunning Fall of Lisa Schiff, Art Advisor to the Stars  artnet News Read more…

View More The Art Angle Podcast: The Stunning Fall of Lisa Schiff, Art Advisor to the Stars – artnet News
Loan Scams

SC AG Wilson will announce launch of statewide human trafficking … – ABC NEWS 4

admin July 6, 2023 No Comments

SC AG Wilson will announce launch of statewide human trafficking …  ABC NEWS 4 Read more…

View More SC AG Wilson will announce launch of statewide human trafficking … – ABC NEWS 4

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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

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

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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