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Construction Scams

Federal Conviction For Scam Involving Bogus Minnesota Law Firm – kdhlradio.com

admin May 11, 2023 No Comments

Federal Conviction For Scam Involving Bogus Minnesota Law Firm  kdhlradio.com Read more…

View More Federal Conviction For Scam Involving Bogus Minnesota Law Firm – kdhlradio.com
Loan Scams

FCC Shuts Down Illegal Robocaller After Repeated Warnings – CNET

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FCC Shuts Down Illegal Robocaller After Repeated Warnings  CNET Read more…

View More FCC Shuts Down Illegal Robocaller After Repeated Warnings – CNET
Online Scams

BBB warns of online scams for Mother's Day shoppers – WIBW

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BBB warns of online scams for Mother’s Day shoppers  WIBW Read more…

View More BBB warns of online scams for Mother's Day shoppers – WIBW
Credit Card Scams

'That's half of my rent': Memphis woman warns of Cash App scam – FOX13 Memphis

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‘That’s half of my rent’: Memphis woman warns of Cash App scam  FOX13 Memphis Read more…

View More 'That's half of my rent': Memphis woman warns of Cash App scam – FOX13 Memphis
IRS Scams

1 Person is Dead in a Hancock County Camper Fire – q1065.fm

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1 Person is Dead in a Hancock County Camper Fire  q1065.fm Read more…

View More 1 Person is Dead in a Hancock County Camper Fire – q1065.fm
IRS Scams

Ex-IRS Officer Led $3M Pandemic Loan Scam, Feds Say – Law360

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Ex-IRS Officer Led $3M Pandemic Loan Scam, Feds Say  Law360 Read more…

View More Ex-IRS Officer Led $3M Pandemic Loan Scam, Feds Say – Law360
Investments

ASX weighed down by QBE earnings update, mining sell-off — live updates – ABC News

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ASX weighed down by QBE earnings update, mining sell-off — live updates  ABC News Read more…

View More ASX weighed down by QBE earnings update, mining sell-off — live updates – ABC News
Credit Card Scams

Scammers pretend to be law enforcement, demand payment – krcgtv.com

admin May 11, 2023 No Comments

Scammers pretend to be law enforcement, demand payment  krcgtv.com Read more…

View More Scammers pretend to be law enforcement, demand payment – krcgtv.com
Ponzi Scheme

CFTC Charges Commodity Pool Operator Tyche Asset Management … – Commodity Futures Trading Commission

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CFTC Charges Commodity Pool Operator Tyche Asset Management …  Commodity Futures Trading Commission Read more…

View More CFTC Charges Commodity Pool Operator Tyche Asset Management … – Commodity Futures Trading Commission
Online Scams

PointsBet Warns Clients On Email Crypto Phishing Scam – Casino.Org News

admin May 11, 2023 No Comments

PointsBet Warns Clients On Email Crypto Phishing Scam  Casino.Org News Read more…

View More PointsBet Warns Clients On Email Crypto Phishing Scam – Casino.Org News

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Categories

  • Construction Scams
  • Credit Card Scams
  • Editorial
  • Investments
  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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