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IRS Scams

Warning: New Email Scam Claiming Tax Refund – GreekCityTimes.com

admin June 10, 2023 No Comments

Warning: New Email Scam Claiming Tax Refund  GreekCityTimes.com Read more…

View More Warning: New Email Scam Claiming Tax Refund – GreekCityTimes.com
Loan Scams

Cut and con: myopic man claims salon scammed him US$1,400 for US$2.8 haircut – South China Morning Post

admin June 10, 2023 No Comments

Cut and con: myopic man claims salon scammed him US$1,400 for US$2.8 haircut  South China Morning Post Read more…

View More Cut and con: myopic man claims salon scammed him US$1,400 for US$2.8 haircut – South China Morning Post
Loan Scams

Trim and scam: Chinese man claims US$2.8 haircut turned into US … – South China Morning Post

admin June 10, 2023 No Comments

Trim and scam: Chinese man claims US$2.8 haircut turned into US …  South China Morning Post Read more…

View More Trim and scam: Chinese man claims US$2.8 haircut turned into US … – South China Morning Post
Online Scams

Sparta Township Officials Warn Residents of a Scam Regarding … – TAPinto.net

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Sparta Township Officials Warn Residents of a Scam Regarding …  TAPinto.net Read more…

View More Sparta Township Officials Warn Residents of a Scam Regarding … – TAPinto.net
Construction Scams

MOTHER OF ALL SCAMS: How Farmforte owners duped investors … – The Nation Newspaper

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MOTHER OF ALL SCAMS: How Farmforte owners duped investors …  The Nation Newspaper Read more…

View More MOTHER OF ALL SCAMS: How Farmforte owners duped investors … – The Nation Newspaper
Ponzi Scheme

Judge orders Omaha City Councilman Vinny Palermo, co … – Omaha World-Herald

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Judge orders Omaha City Councilman Vinny Palermo, co …  Omaha World-Herald Read more…

View More Judge orders Omaha City Councilman Vinny Palermo, co … – Omaha World-Herald
Credit Card Scams

Crime blotter released for unincorporated Dare County – The … – The Coastland Times

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Crime blotter released for unincorporated Dare County – The …  The Coastland Times Read more…

View More Crime blotter released for unincorporated Dare County – The … – The Coastland Times
Investments

12 Used Car-Buying Scams To Watch Out For — and How To Avoid Them – AOL

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12 Used Car-Buying Scams To Watch Out For — and How To Avoid Them  AOL Read more…

View More 12 Used Car-Buying Scams To Watch Out For — and How To Avoid Them – AOL
Ponzi Scheme

8th Circ. Says Firm Can't Break JPMorgan Deal In Ponzi Case – Law360

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8th Circ. Says Firm Can’t Break JPMorgan Deal In Ponzi Case  Law360 Read more…

View More 8th Circ. Says Firm Can't Break JPMorgan Deal In Ponzi Case – Law360
Credit Card Scams

Scammers target families missing their pets in Everett – FOX 13 Seattle

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Scammers target families missing their pets in Everett  FOX 13 Seattle Read more…

View More Scammers target families missing their pets in Everett – FOX 13 Seattle

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Recent Posts

  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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

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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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