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Credit Card Scams

AG warns consumers of medicare scam | News … – Williamson Daily News

admin May 10, 2023 No Comments

AG warns consumers of medicare scam | News …  Williamson Daily News Read more…

View More AG warns consumers of medicare scam | News … – Williamson Daily News
Online Scams

Crores siphoned in online frauds laundered by crooks – Times of India

admin May 10, 2023 No Comments

Crores siphoned in online frauds laundered by crooks  Times of India Read more…

View More Crores siphoned in online frauds laundered by crooks – Times of India
Investments

NBI nabs person for allegedly scamming investors P20M| SUNSTAR – SunStar Philippines

admin May 10, 2023 No Comments

NBI nabs person for allegedly scamming investors P20M| SUNSTAR  SunStar Philippines Read more…

View More NBI nabs person for allegedly scamming investors P20M| SUNSTAR – SunStar Philippines
IRS Scams

Google Searches For "Debt Relief Scam" Skyrocket By 809% – ValueWalk

admin May 10, 2023 No Comments

Google Searches For “Debt Relief Scam” Skyrocket By 809%  ValueWalk Read more…

View More Google Searches For "Debt Relief Scam" Skyrocket By 809% – ValueWalk
Ponzi Scheme

George Santos Is Said to Face Federal Criminal Charges – The New York Times

admin May 10, 2023 No Comments

George Santos Is Said to Face Federal Criminal Charges  The New York Times Read more…

View More George Santos Is Said to Face Federal Criminal Charges – The New York Times
Investments

$382,000 Bitcoin Scam: ‘How Suspected Fraudster Duped His Victims from 13 Countries’ – THISDAY Newspapers

admin May 10, 2023 No Comments

$382,000 Bitcoin Scam: ‘How Suspected Fraudster Duped His Victims from 13 Countries’  THISDAY Newspapers Read more…

View More $382,000 Bitcoin Scam: ‘How Suspected Fraudster Duped His Victims from 13 Countries’ – THISDAY Newspapers
Ponzi Scheme

Rep. George Santos Charged by Justice Department on Federal Offenses: Sources – NBC Southern California

admin May 10, 2023 No Comments

Rep. George Santos Charged by Justice Department on Federal Offenses: Sources  NBC Southern California Read more…

View More Rep. George Santos Charged by Justice Department on Federal Offenses: Sources – NBC Southern California
Investments

What anti scam measures were included in the 2023 Federal budget? – Savings.com.au

admin May 10, 2023 No Comments

What anti scam measures were included in the 2023 Federal budget?  Savings.com.au Read more…

View More What anti scam measures were included in the 2023 Federal budget? – Savings.com.au
IRS Scams

Former IRS officer who also worked in tax enforcement for Oakland charged in $3M PPP loan scheme – KTVU FOX 2 San Francisco

admin May 10, 2023 No Comments

Former IRS officer who also worked in tax enforcement for Oakland charged in $3M PPP loan scheme  KTVU FOX 2 San Francisco Read more…

View More Former IRS officer who also worked in tax enforcement for Oakland charged in $3M PPP loan scheme – KTVU FOX 2 San Francisco
Ponzi Scheme

Hundreds of investors worried about their savings after Victoria mortgage broker put in receivership – CBC.ca

admin May 10, 2023 No Comments

Hundreds of investors worried about their savings after Victoria mortgage broker put in receivership  CBC.ca Read more…

View More Hundreds of investors worried about their savings after Victoria mortgage broker put in receivership – CBC.ca

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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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