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IRS Scams

Sarasota woman pleads guilty of scamming IRS out of $725K from restaurant income – Bradenton Herald

admin May 15, 2023 No Comments

Sarasota woman pleads guilty of scamming IRS out of $725K from restaurant income  Bradenton Herald Read more…

View More Sarasota woman pleads guilty of scamming IRS out of $725K from restaurant income – Bradenton Herald
IRS Scams

Elliott Greenblott | Fraud Watch: Scammers target people of all ages – Brattleboro Reformer

admin May 15, 2023 No Comments

Elliott Greenblott | Fraud Watch: Scammers target people of all ages  Brattleboro Reformer Read more…

View More Elliott Greenblott | Fraud Watch: Scammers target people of all ages – Brattleboro Reformer
Loan Scams

Are you a victim of crypto crime? Erin West wants to help – The Mercury News

admin May 15, 2023 No Comments

Are you a victim of crypto crime? Erin West wants to help  The Mercury News Read more…

View More Are you a victim of crypto crime? Erin West wants to help – The Mercury News
Online Scams

Dubai scam: Emirates Post alerts against fake SMS – Arabian Business

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Dubai scam: Emirates Post alerts against fake SMS  Arabian Business Read more…

View More Dubai scam: Emirates Post alerts against fake SMS – Arabian Business
Loan Scams

Beware of possible utility scammers who may show up at your door – Press Publications Inc.

admin May 15, 2023 No Comments

Beware of possible utility scammers who may show up at your door  Press Publications Inc. Read more…

View More Beware of possible utility scammers who may show up at your door – Press Publications Inc.
Ponzi Scheme

Painting by Adrian Ghenie at the center of “Ponzi scheme” lawsuit – Romania-Insider.com

admin May 15, 2023 No Comments

Painting by Adrian Ghenie at the center of “Ponzi scheme” lawsuit  Romania-Insider.com Read more…

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Investments

'FCA's ScamSmart needs to invite whistleblowers' – FTAdviser – FT Adviser

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‘FCA’s ScamSmart needs to invite whistleblowers’ – FTAdviser  FT Adviser Read more…

View More 'FCA's ScamSmart needs to invite whistleblowers' – FTAdviser – FT Adviser
Construction Scams

Voice of the consumer: Skin care is vital in Colorado – KKTV

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Voice of the consumer: Skin care is vital in Colorado  KKTV Read more…

View More Voice of the consumer: Skin care is vital in Colorado – KKTV
Loan Scams

Spadea defends Trenton Democrats' power play against GOP boss – POLITICO

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Spadea defends Trenton Democrats’ power play against GOP boss  POLITICO Read more…

View More Spadea defends Trenton Democrats' power play against GOP boss – POLITICO
Construction Scams

Person Claiming To Be God Arrested On Multiple Charges – And … – The Chattanoogan

admin May 15, 2023 No Comments

Person Claiming To Be God Arrested On Multiple Charges – And …  The Chattanoogan Read more…

View More Person Claiming To Be God Arrested On Multiple Charges – And … – The Chattanoogan

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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

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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