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Credit Card Scams

Milo Yiannopoulous may have scammed Marjorie Taylor Greene and Kanye West – Boing Boing

admin May 10, 2023 No Comments

Milo Yiannopoulous may have scammed Marjorie Taylor Greene and Kanye West  Boing Boing Read more…

View More Milo Yiannopoulous may have scammed Marjorie Taylor Greene and Kanye West – Boing Boing
Loan Scams

Janine Satterfield sues Wells Fargo, Navy Federal Credit Union after Larry Cook scammed $3.6 million – Washington Times

admin May 10, 2023 No Comments

Janine Satterfield sues Wells Fargo, Navy Federal Credit Union after Larry Cook scammed $3.6 million  Washington Times Read more…

View More Janine Satterfield sues Wells Fargo, Navy Federal Credit Union after Larry Cook scammed $3.6 million – Washington Times
Online Scams

BBB shares tips for Mother’s Day shopping to avoid scams – WIBW

admin May 10, 2023 No Comments

BBB shares tips for Mother’s Day shopping to avoid scams  WIBW Read more…

View More BBB shares tips for Mother’s Day shopping to avoid scams – WIBW
Ponzi Scheme

‘King of Coconut Grove’ faces foreclosure. His buyers could lose their homes – Miami Herald

admin May 10, 2023 No Comments

‘King of Coconut Grove’ faces foreclosure. His buyers could lose their homes  Miami Herald Read more…

View More ‘King of Coconut Grove’ faces foreclosure. His buyers could lose their homes – Miami Herald
Loan Scams

You'll Pay More But Fewer Choices in Yakima Real Estate This Year – newstalkkit.com

admin May 10, 2023 No Comments

You’ll Pay More But Fewer Choices in Yakima Real Estate This Year  newstalkkit.com Read more…

View More You'll Pay More But Fewer Choices in Yakima Real Estate This Year – newstalkkit.com
Construction Scams

Opening of Tesco's first Darwen store looms with construction well … – Lancs Live

admin May 10, 2023 No Comments

Opening of Tesco’s first Darwen store looms with construction well …  Lancs Live Read more…

View More Opening of Tesco's first Darwen store looms with construction well … – Lancs Live
Construction Scams

Sena (UBT)'s Aaditya meets Maharashtra governor, seeks Lokayukta probe into 'scams' in BMC projects – Indiatimes.com

admin May 10, 2023 No Comments

Sena (UBT)’s Aaditya meets Maharashtra governor, seeks Lokayukta probe into ‘scams’ in BMC projects  Indiatimes.com Read more…

View More Sena (UBT)'s Aaditya meets Maharashtra governor, seeks Lokayukta probe into 'scams' in BMC projects – Indiatimes.com
Construction Scams

Sena (UBT)'s Aaditya meets Maharashtra governor, seeks Lokayukta probe into 'scams' in BMC projects – Times of India

admin May 10, 2023 No Comments

Sena (UBT)’s Aaditya meets Maharashtra governor, seeks Lokayukta probe into ‘scams’ in BMC projects  Times of India Read more…

View More Sena (UBT)'s Aaditya meets Maharashtra governor, seeks Lokayukta probe into 'scams' in BMC projects – Times of India
Ponzi Scheme

Carl Icahn's firm is under investigation after claims of 'Ponzi-like' scheme – Markets Insider

admin May 10, 2023 No Comments

Carl Icahn’s firm is under investigation after claims of ‘Ponzi-like’ scheme  Markets Insider Read more…

View More Carl Icahn's firm is under investigation after claims of 'Ponzi-like' scheme – Markets Insider
Investments

Martinez woman scammed out of $145K by man she met online – WRDW

admin May 10, 2023 No Comments

Martinez woman scammed out of $145K by man she met online  WRDW Read more…

View More Martinez woman scammed out of $145K by man she met online – WRDW

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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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