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Investments

'I just want people to be aware' | Central Texas woman loses $1,500 to grant scam – KVUE.com

admin May 4, 2023 No Comments

‘I just want people to be aware’ | Central Texas woman loses $1,500 to grant scam  KVUE.com Read more…

View More 'I just want people to be aware' | Central Texas woman loses $1,500 to grant scam – KVUE.com
Online Scams

Grandmother scammed out of $7200, police ask for help with … – SteinbachOnline.com

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Grandmother scammed out of $7200, police ask for help with …  SteinbachOnline.com Read more…

View More Grandmother scammed out of $7200, police ask for help with … – SteinbachOnline.com
Credit Card Scams

2023 Norton Cyber Safety Report – the Wild, wild, web (www) – CyberShack

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2023 Norton Cyber Safety Report – the Wild, wild, web (www)  CyberShack Read more…

View More 2023 Norton Cyber Safety Report – the Wild, wild, web (www) – CyberShack
Loan Scams

YES Bank scam: Bombay High Court rejects bail plea of Rana Kapoor again – Bar & Bench – Indian Legal News

admin May 4, 2023 No Comments

YES Bank scam: Bombay High Court rejects bail plea of Rana Kapoor again  Bar & Bench – Indian Legal News Read more…

View More YES Bank scam: Bombay High Court rejects bail plea of Rana Kapoor again – Bar & Bench – Indian Legal News
Construction Scams

Those involved in scams joining wrestlers’ protest affecting credibility of agitation: Meenakshi Lekhi – The Indian Express

admin May 4, 2023 No Comments

Those involved in scams joining wrestlers’ protest affecting credibility of agitation: Meenakshi Lekhi  The Indian Express Read more…

View More Those involved in scams joining wrestlers’ protest affecting credibility of agitation: Meenakshi Lekhi – The Indian Express
IRS Scams

Senators Question IRS Preparedness for Tax Scams Generated by … – Thomson Reuters Tax & Accounting

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Senators Question IRS Preparedness for Tax Scams Generated by …  Thomson Reuters Tax & Accounting Read more…

View More Senators Question IRS Preparedness for Tax Scams Generated by … – Thomson Reuters Tax & Accounting
Credit Card Scams

Tulare County Sheriff Issues Warning on Latest Phone Scam – "Don't … – Sierra Sun Times

admin May 4, 2023 No Comments

Tulare County Sheriff Issues Warning on Latest Phone Scam – “Don’t …  Sierra Sun Times Read more…

View More Tulare County Sheriff Issues Warning on Latest Phone Scam – "Don't … – Sierra Sun Times
Investments

‘Despicable’ scam organisers brought to justice after ‘years of hard work’ – Spalding Today

admin May 4, 2023 No Comments

‘Despicable’ scam organisers brought to justice after ‘years of hard work’  Spalding Today Read more…

View More ‘Despicable’ scam organisers brought to justice after ‘years of hard work’ – Spalding Today
Ponzi Scheme

Get packing – DEVELOP3D – Develop3D

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Get packing – DEVELOP3D  Develop3D Read more…

View More Get packing – DEVELOP3D – Develop3D
Credit Card Scams

Divinity Labs Keto Gummies Reviews – Is Divinity Keto Gummies Scam or Legit? – mid-day.com

admin May 4, 2023 No Comments

Divinity Labs Keto Gummies Reviews – Is Divinity Keto Gummies Scam or Legit?  mid-day.com Read more…

View More Divinity Labs Keto Gummies Reviews – Is Divinity Keto Gummies Scam or Legit? – mid-day.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

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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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