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Loan Scams

Man sentenced to 3 years in federal prison for stealing more than $197,000 in coronavirus aid – WTHR

admin May 4, 2023 No Comments

Man sentenced to 3 years in federal prison for stealing more than $197,000 in coronavirus aid  WTHR Read more…

View More Man sentenced to 3 years in federal prison for stealing more than $197,000 in coronavirus aid – WTHR
Credit Card Scams

Slam the scam with Social Security – Montgomery Advertiser

admin May 4, 2023 No Comments

Slam the scam with Social Security  Montgomery Advertiser Read more…

View More Slam the scam with Social Security – Montgomery Advertiser
IRS Scams

Merrimac PD: Local resident scammed out of $28K – The Daily News of Newburyport

admin May 4, 2023 No Comments

Merrimac PD: Local resident scammed out of $28K  The Daily News of Newburyport Read more…

View More Merrimac PD: Local resident scammed out of $28K – The Daily News of Newburyport
IRS Scams

Georgia woman sentenced to prison, ordered to pay more than $1 … – All On Georgia

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Georgia woman sentenced to prison, ordered to pay more than $1 …  All On Georgia Read more…

View More Georgia woman sentenced to prison, ordered to pay more than $1 … – All On Georgia
Loan Scams

Tallahassee couple sentenced in COVID-19 relief program scams – WCTV

admin May 4, 2023 No Comments

Tallahassee couple sentenced in COVID-19 relief program scams  WCTV Read more…

View More Tallahassee couple sentenced in COVID-19 relief program scams – WCTV
Ponzi Scheme

Omnium Gatherum – The Saint Anselm Crier – The Saint Anselm Crier

admin May 4, 2023 No Comments

Omnium Gatherum – The Saint Anselm Crier  The Saint Anselm Crier Read more…

View More Omnium Gatherum – The Saint Anselm Crier – The Saint Anselm Crier
Ponzi Scheme

Winona Man Accused of Trying to Steal School's Post Prom Funds – KROC-AM

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Winona Man Accused of Trying to Steal School’s Post Prom Funds  KROC-AM Read more…

View More Winona Man Accused of Trying to Steal School's Post Prom Funds – KROC-AM
Online Scams

'Pig butchering' scams: What to know about the online schemes and how to avoid them – Fox News

admin May 4, 2023 No Comments

‘Pig butchering’ scams: What to know about the online schemes and how to avoid them  Fox News Read more…

View More 'Pig butchering' scams: What to know about the online schemes and how to avoid them – Fox News
Construction Scams

ODL-SCERT scam: 6 accused sent to 2-day police custody – EastMojo

admin May 4, 2023 No Comments

ODL-SCERT scam: 6 accused sent to 2-day police custody  EastMojo Read more…

View More ODL-SCERT scam: 6 accused sent to 2-day police custody – EastMojo
IRS Scams

The Constant Evolution of Scams – WSIU

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The Constant Evolution of Scams  WSIU Read more…

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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

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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