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Credit Card Scams

Spanish police dismantle phishing operation linked to crime ring – BleepingComputer

admin May 9, 2023 No Comments

Spanish police dismantle phishing operation linked to crime ring  BleepingComputer Read more…

View More Spanish police dismantle phishing operation linked to crime ring – BleepingComputer
Online Scams

Vacation Scams to Look Out for This Summer – NBC10 Boston

admin May 9, 2023 No Comments

Vacation Scams to Look Out for This Summer  NBC10 Boston Read more…

View More Vacation Scams to Look Out for This Summer – NBC10 Boston
Credit Card Scams

Grandparent loses thousands to emergency scam in Huntsville – Global News

admin May 9, 2023 No Comments

Grandparent loses thousands to emergency scam in Huntsville  Global News Read more…

View More Grandparent loses thousands to emergency scam in Huntsville – Global News
Ponzi Scheme

Bergen Real Estate Co. Owner Sentenced In $4.7M Ponzi Scheme – Patch

admin May 9, 2023 No Comments

Bergen Real Estate Co. Owner Sentenced In $4.7M Ponzi Scheme  Patch Read more…

View More Bergen Real Estate Co. Owner Sentenced In $4.7M Ponzi Scheme – Patch
Construction Scams

Port of Long Beach proposes massive pier to build offshore wind turbines for Central Coast – AOL

admin May 9, 2023 No Comments

Port of Long Beach proposes massive pier to build offshore wind turbines for Central Coast  AOL Read more…

View More Port of Long Beach proposes massive pier to build offshore wind turbines for Central Coast – AOL
IRS Scams

What Is a CPN? Why You Shouldn’t Use One – AOL

admin May 9, 2023 No Comments

What Is a CPN? Why You Shouldn’t Use One  AOL Read more…

View More What Is a CPN? Why You Shouldn’t Use One – AOL
Ponzi Scheme

Teaneck NJ man gets 8 years in prison for $4.7M Ponzi scheme – NorthJersey.com

admin May 9, 2023 No Comments

Teaneck NJ man gets 8 years in prison for $4.7M Ponzi scheme  NorthJersey.com Read more…

View More Teaneck NJ man gets 8 years in prison for $4.7M Ponzi scheme – NorthJersey.com
Credit Card Scams

The alarming rise of smishing and how to avoid falling victim – 1330 WFIN

admin May 9, 2023 No Comments

The alarming rise of smishing and how to avoid falling victim  1330 WFIN Read more…

View More The alarming rise of smishing and how to avoid falling victim – 1330 WFIN
Investments

Kentucky preacher, former lawyer gets prison time for taking millions in real estate fraud – Yahoo News

admin May 9, 2023 No Comments

Kentucky preacher, former lawyer gets prison time for taking millions in real estate fraud  Yahoo News Read more…

View More Kentucky preacher, former lawyer gets prison time for taking millions in real estate fraud – Yahoo News
Investments

$382,000 bitcoin scam: EFCC reveals how Nigerian ‘duped’ victims in 13 countries – Daily Post Nigeria

admin May 9, 2023 No Comments

$382,000 bitcoin scam: EFCC reveals how Nigerian ‘duped’ victims in 13 countries  Daily Post Nigeria Read more…

View More $382,000 bitcoin scam: EFCC reveals how Nigerian ‘duped’ victims in 13 countries – Daily Post Nigeria

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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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