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IRS Scams

Scam warning | 'Hints from Heloise' – Lompoc Record

admin June 2, 2023 No Comments

Scam warning | ‘Hints from Heloise’  Lompoc Record Read more…

View More Scam warning | 'Hints from Heloise' – Lompoc Record
IRS Scams

Scam warning | 'Hints from Heloise' – Santa Maria Times

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Scam warning | ‘Hints from Heloise’  Santa Maria Times Read more…

View More Scam warning | 'Hints from Heloise' – Santa Maria Times
Online Scams

Scammers publish ads for hacking services on government websites – TechCrunch

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Scammers publish ads for hacking services on government websites  TechCrunch Read more…

View More Scammers publish ads for hacking services on government websites – TechCrunch
Credit Card Scams

Billions of Gmail, Outlook, Android, & iPhone users warned to search three red flag phrases or face… – The US Sun

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Billions of Gmail, Outlook, Android, & iPhone users warned to search three red flag phrases or face…  The US Sun Read more…

View More Billions of Gmail, Outlook, Android, & iPhone users warned to search three red flag phrases or face… – The US Sun
Credit Card Scams

Don't Be Fooled: Latest Broome County Scam Alert – wnbf.com

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Don’t Be Fooled: Latest Broome County Scam Alert  wnbf.com Read more…

View More Don't Be Fooled: Latest Broome County Scam Alert – wnbf.com
Ponzi Scheme

Small Businesses in Times Square Struggle as Offices Remain Closed – PYMNTS.com

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Small Businesses in Times Square Struggle as Offices Remain Closed  PYMNTS.com Read more…

View More Small Businesses in Times Square Struggle as Offices Remain Closed – PYMNTS.com
Investments

Gold investing red flags to know – CBS News

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Gold investing red flags to know  CBS News Read more…

View More Gold investing red flags to know – CBS News
Online Scams

What Is Temu and Is it a Scam? – Lifehacker

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What Is Temu and Is it a Scam?  Lifehacker Read more…

View More What Is Temu and Is it a Scam? – Lifehacker
Credit Card Scams

Beware of tax scams making its way into your SMS and mail, officials warn – Hawaii News Now

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Beware of tax scams making its way into your SMS and mail, officials warn  Hawaii News Now Read more…

View More Beware of tax scams making its way into your SMS and mail, officials warn – Hawaii News Now
Credit Card Scams

Nigerian romance scammer who convinced Aussie to send him $60,000 is caught – Daily Mail

admin June 2, 2023 No Comments

Nigerian romance scammer who convinced Aussie to send him $60,000 is caught  Daily Mail Read more…

View More Nigerian romance scammer who convinced Aussie to send him $60,000 is caught – Daily Mail

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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

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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

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…

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