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Construction Scams

TSB warns about scams on platforms such as Facebook, WhatsApp and Instagram – Yahoo Finance UK

admin May 4, 2023 No Comments

TSB warns about scams on platforms such as Facebook, WhatsApp and Instagram  Yahoo Finance UK Read more…

View More TSB warns about scams on platforms such as Facebook, WhatsApp and Instagram – Yahoo Finance UK
Investments

TSB warns about scams on platforms such as Facebook, WhatsApp and Instagram – Yahoo Eurosport UK

admin May 4, 2023 No Comments

TSB warns about scams on platforms such as Facebook, WhatsApp and Instagram  Yahoo Eurosport UK Read more…

View More TSB warns about scams on platforms such as Facebook, WhatsApp and Instagram – Yahoo Eurosport UK
IRS Scams

How to tell an AI bot wrote that scammy-looking tax email: No spelling mistakes – The Register

admin May 4, 2023 No Comments

How to tell an AI bot wrote that scammy-looking tax email: No spelling mistakes  The Register Read more…

View More How to tell an AI bot wrote that scammy-looking tax email: No spelling mistakes – The Register
Ponzi Scheme

Alamo man indicted in alleged $39M ticket resale scheme targeting … – Pleasanton Weekly

admin May 4, 2023 No Comments

Alamo man indicted in alleged $39M ticket resale scheme targeting …  Pleasanton Weekly Read more…

View More Alamo man indicted in alleged $39M ticket resale scheme targeting … – Pleasanton Weekly
Credit Card Scams

Fraud involving gas skimming devices ongoing problem in Charlotte – WCNC.com

admin May 4, 2023 No Comments

Fraud involving gas skimming devices ongoing problem in Charlotte  WCNC.com Read more…

View More Fraud involving gas skimming devices ongoing problem in Charlotte – WCNC.com
Investments

Man Extradited From Panama For $550K Investor Fraud Scam – Law360

admin May 4, 2023 No Comments

Man Extradited From Panama For $550K Investor Fraud Scam  Law360 Read more…

View More Man Extradited From Panama For $550K Investor Fraud Scam – Law360
Ponzi Scheme

Lavish Disney World Vacations Give "Disney Dad" Away to the FBI … – Inside the Magic

admin May 4, 2023 No Comments

Lavish Disney World Vacations Give “Disney Dad” Away to the FBI …  Inside the Magic Read more…

View More Lavish Disney World Vacations Give "Disney Dad" Away to the FBI … – Inside the Magic
Construction Scams

PSE&G Offers Utility Scam Tips | Borough of Oakland NJ – Borough of Oakland NJ |

admin May 4, 2023 No Comments

PSE&G Offers Utility Scam Tips | Borough of Oakland NJ  Borough of Oakland NJ | Read more…

View More PSE&G Offers Utility Scam Tips | Borough of Oakland NJ – Borough of Oakland NJ |
Online Scams

Lenders on a war footing to deal with online frauds – The Financial Express

admin May 4, 2023 No Comments

Lenders on a war footing to deal with online frauds  The Financial Express Read more…

View More Lenders on a war footing to deal with online frauds – The Financial Express
IRS Scams

Sheriff's office warns of IT scam after woman conned for $200000 – mycouriertribune.com

admin May 4, 2023 No Comments

Sheriff’s office warns of IT scam after woman conned for $200000  mycouriertribune.com Read more…

View More Sheriff's office warns of IT scam after woman conned for $200000 – mycouriertribune.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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