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Credit Card Scams

Scammers Text Consumers With Fake Bank Messages Most … – Forbes

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Scammers Text Consumers With Fake Bank Messages Most …  Forbes Read more…

View More Scammers Text Consumers With Fake Bank Messages Most … – Forbes
IRS Scams

California Society of Enrolled Agents speaks out on IRS confusion – Yahoo Canada Shine On

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California Society of Enrolled Agents speaks out on IRS confusion  Yahoo Canada Shine On Read more…

View More California Society of Enrolled Agents speaks out on IRS confusion – Yahoo Canada Shine On
IRS Scams

California Society of Enrolled Agents speaks out on IRS confusion – Yahoo News Canada

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California Society of Enrolled Agents speaks out on IRS confusion  Yahoo News Canada Read more…

View More California Society of Enrolled Agents speaks out on IRS confusion – Yahoo News Canada
Loan Scams

Romance scams costing elderly individuals hundreds – KATV

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Romance scams costing elderly individuals hundreds  KATV Read more…

View More Romance scams costing elderly individuals hundreds – KATV
Online Scams

Local collectors getting scammed by online liquor sales websites – Cleveland 19 News

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Local collectors getting scammed by online liquor sales websites  Cleveland 19 News Read more…

View More Local collectors getting scammed by online liquor sales websites – Cleveland 19 News
Loan Scams

Advisors detail how to prepare to start paying back student loans … – WKOW

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Advisors detail how to prepare to start paying back student loans …  WKOW Read more…

View More Advisors detail how to prepare to start paying back student loans … – WKOW
Ponzi Scheme

Former Promoter And Ponzi Scheme Fraudster Jack Utsick Has … – CelebrityAccess ENCORE

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Former Promoter And Ponzi Scheme Fraudster Jack Utsick Has …  CelebrityAccess ENCORE Read more…

View More Former Promoter And Ponzi Scheme Fraudster Jack Utsick Has … – CelebrityAccess ENCORE
Loan Scams

Migrant Orders Unconstitutional | Hudson Valley Week In Review – Patch

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Migrant Orders Unconstitutional | Hudson Valley Week In Review  Patch Read more…

View More Migrant Orders Unconstitutional | Hudson Valley Week In Review – Patch
Credit Card Scams

Singapore credit and debit cardholders report multiple unauthorised … – The Straits Times

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Singapore credit and debit cardholders report multiple unauthorised …  The Straits Times Read more…

View More Singapore credit and debit cardholders report multiple unauthorised … – The Straits Times
Construction Scams

Nine years ago governments used to complicate problems, Modi … – news7 noida

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Nine years ago governments used to complicate problems, Modi …  news7 noida Read more…

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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

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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

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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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