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Credit Card Scams

The urgent PayPal email scam you can’t afford to ignore – 1330 WFIN

admin May 21, 2023 No Comments

The urgent PayPal email scam you can’t afford to ignore  1330 WFIN Read more…

View More The urgent PayPal email scam you can’t afford to ignore – 1330 WFIN
Online Scams

Letter | Another sad story from another scam victim – Santa Cruz Sentinel

admin May 21, 2023 No Comments

Letter | Another sad story from another scam victim  Santa Cruz Sentinel Read more…

View More Letter | Another sad story from another scam victim – Santa Cruz Sentinel
IRS Scams

IRS granted tax-exempt status to extremists, including an Oath … – TucsonSentinel.com

admin May 21, 2023 No Comments

IRS granted tax-exempt status to extremists, including an Oath …  TucsonSentinel.com Read more…

View More IRS granted tax-exempt status to extremists, including an Oath … – TucsonSentinel.com
Investments

Revealed: The most convincing scams of 2023 so far – Yahoo! Voices

admin May 21, 2023 No Comments

Revealed: The most convincing scams of 2023 so far  Yahoo! Voices Read more…

View More Revealed: The most convincing scams of 2023 so far – Yahoo! Voices
Online Scams

How con artists use AI, apps, social engineering to target parents, grandparents for theft – CBS News

admin May 21, 2023 No Comments

How con artists use AI, apps, social engineering to target parents, grandparents for theft  CBS News Read more…

View More How con artists use AI, apps, social engineering to target parents, grandparents for theft – CBS News
Construction Scams

DeKalb police investigating deadly shooting at Decatur apartments – Yahoo! Voices

admin May 21, 2023 No Comments

DeKalb police investigating deadly shooting at Decatur apartments  Yahoo! Voices Read more…

View More DeKalb police investigating deadly shooting at Decatur apartments – Yahoo! Voices
IRS Scams

3 Police Agencies Chased Stolen Car on Rte 2 in Hermon to Bangor – q1065.fm

admin May 21, 2023 No Comments

3 Police Agencies Chased Stolen Car on Rte 2 in Hermon to Bangor  q1065.fm Read more…

View More 3 Police Agencies Chased Stolen Car on Rte 2 in Hermon to Bangor – q1065.fm
Credit Card Scams

Verizon warns all Android and iPhone users over credit card-stealing text – check inbox for five clues… – The US Sun

admin May 21, 2023 No Comments

Verizon warns all Android and iPhone users over credit card-stealing text – check inbox for five clues…  The US Sun Read more…

View More Verizon warns all Android and iPhone users over credit card-stealing text – check inbox for five clues… – The US Sun
Online Scams

'I got thousands of tax demand letters after Chinese firms used my address in VAT scam' – The Mirror

admin May 21, 2023 No Comments

‘I got thousands of tax demand letters after Chinese firms used my address in VAT scam’  The Mirror Read more…

View More 'I got thousands of tax demand letters after Chinese firms used my address in VAT scam' – The Mirror
Investments

Biden Slams Wealthy Crypto Traders as U.S. Budget Talks Resume – Yahoo Finance

admin May 21, 2023 No Comments

Biden Slams Wealthy Crypto Traders as U.S. Budget Talks Resume  Yahoo Finance Read more…

View More Biden Slams Wealthy Crypto Traders as U.S. Budget Talks Resume – Yahoo Finance

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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

admin April 30, 2024 No Comments

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

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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