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Credit Card Scams

Scammers steal Kansas dealership name for fake car sales website – KSN-TV

admin May 15, 2023 No Comments

Scammers steal Kansas dealership name for fake car sales website  KSN-TV Read more…

View More Scammers steal Kansas dealership name for fake car sales website – KSN-TV
Ponzi Scheme

'We made a good call,' says buyer of big Marin–Sonoma office … – North Bay Business Journal

admin May 15, 2023 No Comments

‘We made a good call,’ says buyer of big Marin–Sonoma office …  North Bay Business Journal Read more…

View More 'We made a good call,' says buyer of big Marin–Sonoma office … – North Bay Business Journal
Ponzi Scheme

'Annuity King' Phillip Roy Wasserman found guilty of $6.3M fraud – Insurance News Net

admin May 15, 2023 No Comments

‘Annuity King’ Phillip Roy Wasserman found guilty of $6.3M fraud  Insurance News Net Read more…

View More 'Annuity King' Phillip Roy Wasserman found guilty of $6.3M fraud – Insurance News Net
Online Scams

Hajia 4Reall extradited to US in $2M romance scam targeting older … – Myjoyonline

admin May 15, 2023 No Comments

Hajia 4Reall extradited to US in $2M romance scam targeting older …  Myjoyonline Read more…

View More Hajia 4Reall extradited to US in $2M romance scam targeting older … – Myjoyonline
Investments

Victims go after alleged traffickers engaged in 'love scam' – ABS-CBN News

admin May 15, 2023 No Comments

Victims go after alleged traffickers engaged in ‘love scam’  ABS-CBN News Read more…

View More Victims go after alleged traffickers engaged in 'love scam' – ABS-CBN News
Loan Scams

Treasury Funds for Idaho and Delaware, FCC Funds $24 Million for … – BroadbandBreakfast.com

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Treasury Funds for Idaho and Delaware, FCC Funds $24 Million for …  BroadbandBreakfast.com Read more…

View More Treasury Funds for Idaho and Delaware, FCC Funds $24 Million for … – BroadbandBreakfast.com
Loan Scams

Missing Pet Posts on Facebook Could Lead To Scams – q985online.com

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Missing Pet Posts on Facebook Could Lead To Scams  q985online.com Read more…

View More Missing Pet Posts on Facebook Could Lead To Scams – q985online.com
IRS Scams

Scam Jam 2023: Former Attorney Paul Greenwood's Top Ten Tips – AARP States

admin May 15, 2023 No Comments

Scam Jam 2023: Former Attorney Paul Greenwood’s Top Ten Tips  AARP States Read more…

View More Scam Jam 2023: Former Attorney Paul Greenwood's Top Ten Tips – AARP States
Credit Card Scams

Idaho Sex Trafficking Reports Total Over 220 Since 2021 – News Radio 1310 KLIX

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Idaho Sex Trafficking Reports Total Over 220 Since 2021  News Radio 1310 KLIX Read more…

View More Idaho Sex Trafficking Reports Total Over 220 Since 2021 – News Radio 1310 KLIX
Investments

Sherwood Park fraudster sentenced; forced to pay over $1.6 million – FortSaskOnline.com

admin May 15, 2023 No Comments

Sherwood Park fraudster sentenced; forced to pay over $1.6 million  FortSaskOnline.com Read more…

View More Sherwood Park fraudster sentenced; forced to pay over $1.6 million – FortSaskOnline.com

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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

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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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