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Construction Scams

Scammers become more creative and tech-savvy – Lusk Herald

admin May 10, 2023 No Comments

Scammers become more creative and tech-savvy  Lusk Herald Read more…

View More Scammers become more creative and tech-savvy – Lusk Herald
Loan Scams

Prison for NC man who faked a company, applied for $40K in COVID relief loans, feds say – CBS17.com

admin May 10, 2023 No Comments

Prison for NC man who faked a company, applied for $40K in COVID relief loans, feds say  CBS17.com Read more…

View More Prison for NC man who faked a company, applied for $40K in COVID relief loans, feds say – CBS17.com
IRS Scams

Texarkana Police Looking For Man With Theft Warrants, Have You … – kkyr.com

admin May 10, 2023 No Comments

Texarkana Police Looking For Man With Theft Warrants, Have You …  kkyr.com Read more…

View More Texarkana Police Looking For Man With Theft Warrants, Have You … – kkyr.com
Construction Scams

Mumbai: Shiv Sena (UBT) seeks Lokayukta probe in BMC scams – Free Press Journal

admin May 10, 2023 No Comments

Mumbai: Shiv Sena (UBT) seeks Lokayukta probe in BMC scams  Free Press Journal Read more…

View More Mumbai: Shiv Sena (UBT) seeks Lokayukta probe in BMC scams – Free Press Journal
Investments

Mainstream media is a scam – San Francisco Bay View

admin May 10, 2023 No Comments

Mainstream media is a scam  San Francisco Bay View Read more…

View More Mainstream media is a scam – San Francisco Bay View
Investments

This Is What Happens In a "Wrong Number" Pig Butchering Scam – MUO – MakeUseOf

admin May 10, 2023 No Comments

This Is What Happens In a “Wrong Number” Pig Butchering Scam  MUO – MakeUseOf Read more…

View More This Is What Happens In a "Wrong Number" Pig Butchering Scam – MUO – MakeUseOf
IRS Scams

Cell phone hacker creates havoc | The South Reporter – South Reporter

admin May 10, 2023 No Comments

Cell phone hacker creates havoc | The South Reporter  South Reporter Read more…

View More Cell phone hacker creates havoc | The South Reporter – South Reporter
Credit Card Scams

McLennan County Sheriff's Office warns of scam calls attempting to … – KWTX

admin May 10, 2023 No Comments

McLennan County Sheriff’s Office warns of scam calls attempting to …  KWTX Read more…

View More McLennan County Sheriff's Office warns of scam calls attempting to … – KWTX
Online Scams

Ask Rocio: Even the Prime Minister faces scamming – can we … – inews

admin May 10, 2023 No Comments

Ask Rocio: Even the Prime Minister faces scamming – can we …  inews Read more…

View More Ask Rocio: Even the Prime Minister faces scamming – can we … – inews
Online Scams

Laval man, 18, arrested in police trap trying to collect 'elder scam' money from victim in her 70s – Ottawa Citizen

admin May 10, 2023 No Comments

Laval man, 18, arrested in police trap trying to collect ‘elder scam’ money from victim in her 70s  Ottawa Citizen Read more…

View More Laval man, 18, arrested in police trap trying to collect 'elder scam' money from victim in her 70s – Ottawa Citizen

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Categories

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  • IRS Scams
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  • 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

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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