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Online Scams

Don't get scammed! Becker County Sheriff Todd Glander shares … – Detroit Lakes Tribune

admin June 30, 2023 No Comments

Don’t get scammed! Becker County Sheriff Todd Glander shares …  Detroit Lakes Tribune Read more…

View More Don't get scammed! Becker County Sheriff Todd Glander shares … – Detroit Lakes Tribune
Credit Card Scams

Taylor Swift fans warned of increasingly expensive scams hitting market – WHIO

admin June 30, 2023 No Comments

Taylor Swift fans warned of increasingly expensive scams hitting market  WHIO Read more…

View More Taylor Swift fans warned of increasingly expensive scams hitting market – WHIO
IRS Scams

Can You Help? Texarkana Police Investigating Shooting Thursday – kkyr.com

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Can You Help? Texarkana Police Investigating Shooting Thursday  kkyr.com Read more…

View More Can You Help? Texarkana Police Investigating Shooting Thursday – kkyr.com
Investments

Congress Party saddened with SEBI decision regarding Adani Mega … – Moneylife

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Congress Party saddened with SEBI decision regarding Adani Mega …  Moneylife Read more…

View More Congress Party saddened with SEBI decision regarding Adani Mega … – Moneylife
Loan Scams

Viral Tweet: Hansal Mehta wants Scam Season 4 to be about THIS! – India Today

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Viral Tweet: Hansal Mehta wants Scam Season 4 to be about THIS!  India Today Read more…

View More Viral Tweet: Hansal Mehta wants Scam Season 4 to be about THIS! – India Today
Ponzi Scheme

Finfluencers and ponzi applications face government action IT Voice … – IT Voice

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Finfluencers and ponzi applications face government action IT Voice …  IT Voice Read more…

View More Finfluencers and ponzi applications face government action IT Voice … – IT Voice
IRS Scams

YouTube scammer sentenced to prison after making $23m in false … – Dexerto

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YouTube scammer sentenced to prison after making $23m in false …  Dexerto Read more…

View More YouTube scammer sentenced to prison after making $23m in false … – Dexerto
Construction Scams

Odisha EOW arrests another accused in farm equipment subsidy scam – Argus English

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Odisha EOW arrests another accused in farm equipment subsidy scam  Argus English Read more…

View More Odisha EOW arrests another accused in farm equipment subsidy scam – Argus English
Online Scams

Consumer Advocate: BBB offers tips on spotting a fake festival – South Bend Tribune

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Consumer Advocate: BBB offers tips on spotting a fake festival  South Bend Tribune Read more…

View More Consumer Advocate: BBB offers tips on spotting a fake festival – South Bend Tribune
Ponzi Scheme

Gold-backed crypto on blockchain is the future, claims Peter Schiff | The Crypto Mile – Yahoo! Voices

admin June 30, 2023 No Comments

Gold-backed crypto on blockchain is the future, claims Peter Schiff | The Crypto Mile  Yahoo! Voices Read more…

View More Gold-backed crypto on blockchain is the future, claims Peter Schiff | The Crypto Mile – Yahoo! Voices

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Recent Posts

  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

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

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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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