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Credit Card Scams

Scammers pose as funeral home employees to prey on grieving … – Union Democrat

admin May 3, 2023 No Comments

Scammers pose as funeral home employees to prey on grieving …  Union Democrat Read more…

View More Scammers pose as funeral home employees to prey on grieving … – Union Democrat
IRS Scams

Senators want IRS to stop AI-generated tax scams – Accounting Today

admin May 3, 2023 No Comments

Senators want IRS to stop AI-generated tax scams  Accounting Today Read more…

View More Senators want IRS to stop AI-generated tax scams – Accounting Today
Loan Scams

University Suggests Workers Should Take Out a Loan To Keep Their … – The Mary Sue

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University Suggests Workers Should Take Out a Loan To Keep Their …  The Mary Sue Read more…

View More University Suggests Workers Should Take Out a Loan To Keep Their … – The Mary Sue
Credit Card Scams

Jury duty scam alert | News | galtheraldonline.com – The Galt Herald

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Jury duty scam alert | News | galtheraldonline.com  The Galt Herald Read more…

View More Jury duty scam alert | News | galtheraldonline.com – The Galt Herald
Ponzi Scheme

ROSEN, A GLOBAL AND LEADING LAW FIRM, Encourages GWG Holdings, Inc. Investors with Losses to Secure Couns – Benzinga

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ROSEN, A GLOBAL AND LEADING LAW FIRM, Encourages GWG Holdings, Inc. Investors with Losses to Secure Couns  Benzinga Read more…

View More ROSEN, A GLOBAL AND LEADING LAW FIRM, Encourages GWG Holdings, Inc. Investors with Losses to Secure Couns – Benzinga
IRS Scams

Bay Village resident loses $10,000 in scam; police investigating – The Morning Journal

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Bay Village resident loses $10,000 in scam; police investigating  The Morning Journal Read more…

View More Bay Village resident loses $10,000 in scam; police investigating – The Morning Journal
Loan Scams

Bike Shops Targeted By Thieves; Over $7,000 In Egging Damage: Blotters – Patch

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Bike Shops Targeted By Thieves; Over $7,000 In Egging Damage: Blotters  Patch Read more…

View More Bike Shops Targeted By Thieves; Over $7,000 In Egging Damage: Blotters – Patch
Loan Scams

Northfield Man Batters Kenilworth Cop While Trespassing: Blotters – Patch

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Northfield Man Batters Kenilworth Cop While Trespassing: Blotters  Patch Read more…

View More Northfield Man Batters Kenilworth Cop While Trespassing: Blotters – Patch
Online Scams

Fraudsters using new trick to make old utility scam more believable – Arizona's Family

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Fraudsters using new trick to make old utility scam more believable  Arizona’s Family Read more…

View More Fraudsters using new trick to make old utility scam more believable – Arizona's Family
Ponzi Scheme

Hindenburg Research Accuses Icahn Enterprises of Operating a … – Best Stocks

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Hindenburg Research Accuses Icahn Enterprises of Operating a …  Best Stocks Read more…

View More Hindenburg Research Accuses Icahn Enterprises of Operating a … – Best Stocks

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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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