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Online Scams

Turn to Tara: New housing scam in tri-state area involves hijacked … – News 12 Westchester

admin May 18, 2023 No Comments

Turn to Tara: New housing scam in tri-state area involves hijacked …  News 12 Westchester Read more…

View More Turn to Tara: New housing scam in tri-state area involves hijacked … – News 12 Westchester
Loan Scams

BBB: FCC blocks originator of robocall scams – Commercial Appeal

admin May 18, 2023 No Comments

BBB: FCC blocks originator of robocall scams  Commercial Appeal Read more…

View More BBB: FCC blocks originator of robocall scams – Commercial Appeal
Ponzi Scheme

Crypto and FTX have the same fraud as always, just in a different package – Vox.com

admin May 18, 2023 No Comments

Crypto and FTX have the same fraud as always, just in a different package  Vox.com Read more…

View More Crypto and FTX have the same fraud as always, just in a different package – Vox.com
Ponzi Scheme

The Art World This Week: Codex Sassoon Sets Book Record, Oxford … – MutualArt.com

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The Art World This Week: Codex Sassoon Sets Book Record, Oxford …  MutualArt.com Read more…

View More The Art World This Week: Codex Sassoon Sets Book Record, Oxford … – MutualArt.com
IRS Scams

Ozark County Sheriff warning public of phone, internet scams – ktlo.com

admin May 18, 2023 No Comments

Ozark County Sheriff warning public of phone, internet scams  ktlo.com Read more…

View More Ozark County Sheriff warning public of phone, internet scams – ktlo.com
Investments

Scam Alert: Fake Shiba Inu Lead Account Celebrates Rollout of … – The Crypto Basic

admin May 18, 2023 No Comments

Scam Alert: Fake Shiba Inu Lead Account Celebrates Rollout of …  The Crypto Basic Read more…

View More Scam Alert: Fake Shiba Inu Lead Account Celebrates Rollout of … – The Crypto Basic
Ponzi Scheme

Alteronce Gumby Takes a Close Look at His Forever Muse, and … – Surface Magazine

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Alteronce Gumby Takes a Close Look at His Forever Muse, and …  Surface Magazine Read more…

View More Alteronce Gumby Takes a Close Look at His Forever Muse, and … – Surface Magazine
Construction Scams

Cost of Living – 17 Things that Declined in Quality and Risen in Price – msnNOW

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Cost of Living – 17 Things that Declined in Quality and Risen in Price  msnNOW Read more…

View More Cost of Living – 17 Things that Declined in Quality and Risen in Price – msnNOW
Construction Scams

Germany Warns Kenyans Over Scammers Swindling Job Seekers in … – Kenyans.co.ke

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Germany Warns Kenyans Over Scammers Swindling Job Seekers in …  Kenyans.co.ke Read more…

View More Germany Warns Kenyans Over Scammers Swindling Job Seekers in … – Kenyans.co.ke
Online Scams

Up to 10 fake 'Eflow' sites set up each day as scam messages continue – The Irish Times

admin May 18, 2023 No Comments

Up to 10 fake ‘Eflow’ sites set up each day as scam messages continue  The Irish Times Read more…

View More Up to 10 fake 'Eflow' sites set up each day as scam messages continue – The Irish Times

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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

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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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