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Online Scams

Woman who scanned QR code with malware lost $20k to bubble tea … – The Straits Times

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Woman who scanned QR code with malware lost $20k to bubble tea …  The Straits Times Read more…

View More Woman who scanned QR code with malware lost $20k to bubble tea … – The Straits Times
Investments

California man indicted in central Illinois for alleged scam … – News-Gazette

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California man indicted in central Illinois for alleged scam …  News-Gazette Read more…

View More California man indicted in central Illinois for alleged scam … – News-Gazette
Credit Card Scams

One more scam – The Madera Tribune

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One more scam  The Madera Tribune Read more…

View More One more scam – The Madera Tribune
Construction Scams

COLUMN: How to make your next home improvement project a … – Palestine Herald Press

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COLUMN: How to make your next home improvement project a …  Palestine Herald Press Read more…

View More COLUMN: How to make your next home improvement project a … – Palestine Herald Press
Online Scams

Learn from your past experiences — Cyber safety advocate tells victims of scam – Modern Ghana

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Learn from your past experiences — Cyber safety advocate tells victims of scam  Modern Ghana Read more…

View More Learn from your past experiences — Cyber safety advocate tells victims of scam – Modern Ghana
Online Scams

Family's address used in marijuana dispensary pick-up scam – WKRC TV Cincinnati

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Family’s address used in marijuana dispensary pick-up scam  WKRC TV Cincinnati Read more…

View More Family's address used in marijuana dispensary pick-up scam – WKRC TV Cincinnati
IRS Scams

TurboTax to Pay $141M Settlement Over 'Deceiving' Millions of Low … – Slashdot

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TurboTax to Pay $141M Settlement Over ‘Deceiving’ Millions of Low …  Slashdot Read more…

View More TurboTax to Pay $141M Settlement Over 'Deceiving' Millions of Low … – Slashdot
Investments

6 scams that hit Mississauga and Brampton over the last month … – insauga.com

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6 scams that hit Mississauga and Brampton over the last month …  insauga.com Read more…

View More 6 scams that hit Mississauga and Brampton over the last month … – insauga.com
Credit Card Scams

Scam on WhatsApp: Unsolicited International Calls and Text … – FactCrescendo

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Scam on WhatsApp: Unsolicited International Calls and Text …  FactCrescendo Read more…

View More Scam on WhatsApp: Unsolicited International Calls and Text … – FactCrescendo
Credit Card Scams

FBI warns billions of Gmail and Outlook users over bank-emptying ‘spoof’ attack – clean your inbox immed… – The US Sun

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FBI warns billions of Gmail and Outlook users over bank-emptying ‘spoof’ attack – clean your inbox immed…  The US Sun Read more…

View More FBI warns billions of Gmail and Outlook users over bank-emptying ‘spoof’ attack – clean your inbox immed… – The US Sun

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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