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Online Scams

HOW TO STAY SAFE: Scammers are using Artificial intelligence to their advantage – KY3

admin May 6, 2023 No Comments

HOW TO STAY SAFE: Scammers are using Artificial intelligence to their advantage  KY3 Read more…

View More HOW TO STAY SAFE: Scammers are using Artificial intelligence to their advantage – KY3
Credit Card Scams

I feel guilty my parents were convicted because of me – Ekweremadu’s daughter, Sonia – Vanguard

admin May 6, 2023 No Comments

I feel guilty my parents were convicted because of me – Ekweremadu’s daughter, Sonia  Vanguard Read more…

View More I feel guilty my parents were convicted because of me – Ekweremadu’s daughter, Sonia – Vanguard
Ponzi Scheme

Power Book II: Ghost season 3 episode 8 recap — Dru cracks – What To Watch

admin May 6, 2023 No Comments

Power Book II: Ghost season 3 episode 8 recap — Dru cracks  What To Watch Read more…

View More Power Book II: Ghost season 3 episode 8 recap — Dru cracks – What To Watch
Loan Scams

El Sereno lot owner almost loses property to impostor who tried to scam a sale – KABC-TV

admin May 6, 2023 No Comments

El Sereno lot owner almost loses property to impostor who tried to scam a sale  KABC-TV Read more…

View More El Sereno lot owner almost loses property to impostor who tried to scam a sale – KABC-TV
Ponzi Scheme

EXCLUSIVE: $39M Ponzi scheme victims detail how they were defrauded out of SF home, thousands of dollars – KGO-TV

admin May 6, 2023 No Comments

EXCLUSIVE: $39M Ponzi scheme victims detail how they were defrauded out of SF home, thousands of dollars  KGO-TV Read more…

View More EXCLUSIVE: $39M Ponzi scheme victims detail how they were defrauded out of SF home, thousands of dollars – KGO-TV
Construction Scams

Anubrata used guard’s phones to run cattle smuggling racket: ED – The Indian Express

admin May 5, 2023 No Comments

Anubrata used guard’s phones to run cattle smuggling racket: ED  The Indian Express Read more…

View More Anubrata used guard’s phones to run cattle smuggling racket: ED – The Indian Express
IRS Scams

Las Vegas man gets prison time for income tax refund scheme – KTNV 13 Action News Las Vegas

admin May 5, 2023 No Comments

Las Vegas man gets prison time for income tax refund scheme  KTNV 13 Action News Las Vegas Read more…

View More Las Vegas man gets prison time for income tax refund scheme – KTNV 13 Action News Las Vegas
IRS Scams

Las Vegas man gets prison time for income tax scheme – KTNV 13 Action News Las Vegas

admin May 5, 2023 No Comments

Las Vegas man gets prison time for income tax scheme  KTNV 13 Action News Las Vegas Read more…

View More Las Vegas man gets prison time for income tax scheme – KTNV 13 Action News Las Vegas
Online Scams

Urgent warning issued to Aussies over tax – news.com.au

admin May 5, 2023 No Comments

Urgent warning issued to Aussies over tax  news.com.au Read more…

View More Urgent warning issued to Aussies over tax – news.com.au
Online Scams

St. George man arrested for charity scam in front of Costco – ABC4.com

admin May 5, 2023 No Comments

St. George man arrested for charity scam in front of Costco  ABC4.com Read more…

View More St. George man arrested for charity scam in front of Costco – ABC4.com

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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

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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