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Online Scams

AI-powered reincarnations of dead people to haunt and scam bereaved families online – Daily Star

admin June 7, 2023 No Comments

AI-powered reincarnations of dead people to haunt and scam bereaved families online  Daily Star Read more…

View More AI-powered reincarnations of dead people to haunt and scam bereaved families online – Daily Star
IRS Scams

The New Scams Canadians Are Falling For—And How to Avoid Them – msnNOW

admin June 7, 2023 No Comments

The New Scams Canadians Are Falling For—And How to Avoid Them  msnNOW Read more…

View More The New Scams Canadians Are Falling For—And How to Avoid Them – msnNOW
Online Scams

More clarification on water meter replacement impersonation scams – Atlético Ottawa

admin June 7, 2023 No Comments

More clarification on water meter replacement impersonation scams  Atlético Ottawa Read more…

View More More clarification on water meter replacement impersonation scams – Atlético Ottawa
Ponzi Scheme

Lenders win court battle for ownership of 2999 Turtle Creek site … – The Business Journals

admin June 7, 2023 No Comments

Lenders win court battle for ownership of 2999 Turtle Creek site …  The Business Journals Read more…

View More Lenders win court battle for ownership of 2999 Turtle Creek site … – The Business Journals
Loan Scams

6 Charged In $15M Pandemic Relief Loan Fraud – Law360

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6 Charged In $15M Pandemic Relief Loan Fraud  Law360 Read more…

View More 6 Charged In $15M Pandemic Relief Loan Fraud – Law360
Investments

Former Vikings Co-Owner Reggie Fowler Gets Prison Sentence In … – BET

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Former Vikings Co-Owner Reggie Fowler Gets Prison Sentence In …  BET Read more…

View More Former Vikings Co-Owner Reggie Fowler Gets Prison Sentence In … – BET
Credit Card Scams

Better Business Bureau warns of online vehicle scams – Park Rapids Enterprise

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Better Business Bureau warns of online vehicle scams  Park Rapids Enterprise Read more…

View More Better Business Bureau warns of online vehicle scams – Park Rapids Enterprise
Investments

When Is a Token Not a Security? – Bloomberg

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When Is a Token Not a Security?  Bloomberg Read more…

View More When Is a Token Not a Security? – Bloomberg
Ponzi Scheme

Parties agree to vacant $36.7 million arb award against Oppenheimer – InvestmentNews

admin June 7, 2023 No Comments

Parties agree to vacant $36.7 million arb award against Oppenheimer  InvestmentNews Read more…

View More Parties agree to vacant $36.7 million arb award against Oppenheimer – InvestmentNews
IRS Scams

Combat Fraud: Dont click; don't answer – EVENT NEWS

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Combat Fraud: Dont click; don’t answer  EVENT NEWS Read more…

View More Combat Fraud: Dont click; don't answer – EVENT NEWS

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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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