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Credit Card Scams

States band together to sue company over billions of illegal robocalls – CBS 6 News Richmond WTVR

admin May 24, 2023 No Comments

States band together to sue company over billions of illegal robocalls  CBS 6 News Richmond WTVR Read more…

View More States band together to sue company over billions of illegal robocalls – CBS 6 News Richmond WTVR
IRS Scams

Father, Son Sentenced To Prison For $20 Million Lottery Scam In US – NDTV

admin May 24, 2023 No Comments

Father, Son Sentenced To Prison For $20 Million Lottery Scam In US  NDTV Read more…

View More Father, Son Sentenced To Prison For $20 Million Lottery Scam In US – NDTV
Online Scams

ED crackdown on Rs 4,000 crore online gaming scam, raids conducted in many states – India Today

admin May 24, 2023 No Comments

ED crackdown on Rs 4,000 crore online gaming scam, raids conducted in many states  India Today Read more…

View More ED crackdown on Rs 4,000 crore online gaming scam, raids conducted in many states – India Today
Ponzi Scheme

Icahn Enterprises Investors: July 10, 2023 Filing Deadline in … – Business Wire

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Icahn Enterprises Investors: July 10, 2023 Filing Deadline in …  Business Wire Read more…

View More Icahn Enterprises Investors: July 10, 2023 Filing Deadline in … – Business Wire
Credit Card Scams

In Court: Oregon AG sues Avid Telecom over Illegal robocalls – St. Helens Chronicle

admin May 24, 2023 No Comments

In Court: Oregon AG sues Avid Telecom over Illegal robocalls  St. Helens Chronicle Read more…

View More In Court: Oregon AG sues Avid Telecom over Illegal robocalls – St. Helens Chronicle
Online Scams

Online scammers target Toyah Willcox ahead of Huntingdon Hall … – Worcester News

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Online scammers target Toyah Willcox ahead of Huntingdon Hall …  Worcester News Read more…

View More Online scammers target Toyah Willcox ahead of Huntingdon Hall … – Worcester News
Loan Scams

3 more plead guilty in scam to obtain phony COVID-19 business loans, feds say – CBS17.com

admin May 24, 2023 No Comments

3 more plead guilty in scam to obtain phony COVID-19 business loans, feds say  CBS17.com Read more…

View More 3 more plead guilty in scam to obtain phony COVID-19 business loans, feds say – CBS17.com
Construction Scams

Why Iowa Lawmakers Chose Pipelines Over People — Again – Food and Water Watch

admin May 24, 2023 No Comments

Why Iowa Lawmakers Chose Pipelines Over People — Again  Food and Water Watch Read more…

View More Why Iowa Lawmakers Chose Pipelines Over People — Again – Food and Water Watch
IRS Scams

Quincy & Hannibal Movie Theatres Offer Summer Family Movie Deals – KHMO News-Talk-Sports

admin May 24, 2023 No Comments

Quincy & Hannibal Movie Theatres Offer Summer Family Movie Deals  KHMO News-Talk-Sports Read more…

View More Quincy & Hannibal Movie Theatres Offer Summer Family Movie Deals – KHMO News-Talk-Sports
Credit Card Scams

Quincy & Hannibal Movie Theatres Offer Summer Family Movie Deals – 100.9 The Eagle

admin May 24, 2023 No Comments

Quincy & Hannibal Movie Theatres Offer Summer Family Movie Deals  100.9 The Eagle Read more…

View More Quincy & Hannibal Movie Theatres Offer Summer Family Movie Deals – 100.9 The Eagle

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

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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