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Credit Card Scams

Check Your Health- Avoid Medicaid Scams – KUTV 2News

admin May 3, 2023 No Comments

Check Your Health- Avoid Medicaid Scams  KUTV 2News Read more…

View More Check Your Health- Avoid Medicaid Scams – KUTV 2News
IRS Scams

Merrimac Police Investigating Bitcoin Scam, Theft of $28,000, and Warning Community to Use Caution – John Guilfoil Public Relations LLC

admin May 3, 2023 No Comments

Merrimac Police Investigating Bitcoin Scam, Theft of $28,000, and Warning Community to Use Caution  John Guilfoil Public Relations LLC Read more…

View More Merrimac Police Investigating Bitcoin Scam, Theft of $28,000, and Warning Community to Use Caution – John Guilfoil Public Relations LLC
Loan Scams

Student Loan Forgiveness: 10 Expenses To Cut From Your Budget When Payments Resume – AOL

admin May 3, 2023 No Comments

Student Loan Forgiveness: 10 Expenses To Cut From Your Budget When Payments Resume  AOL Read more…

View More Student Loan Forgiveness: 10 Expenses To Cut From Your Budget When Payments Resume – AOL
Online Scams

S'porean girl, 14, scammed of S$1122, asked to send nude pics to … – Mothership.sg

admin May 3, 2023 No Comments

S’porean girl, 14, scammed of S$1122, asked to send nude pics to …  Mothership.sg Read more…

View More S'porean girl, 14, scammed of S$1122, asked to send nude pics to … – Mothership.sg
Loan Scams

Police news from May 3, 2023 | Crime | alliednews.com – Allied News

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Police news from May 3, 2023 | Crime | alliednews.com  Allied News Read more…

View More Police news from May 3, 2023 | Crime | alliednews.com – Allied News
Investments

Meaning Passive Income: Exactly What Passive Income Is and How … – msnNOW

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Meaning Passive Income: Exactly What Passive Income Is and How …  msnNOW Read more…

View More Meaning Passive Income: Exactly What Passive Income Is and How … – msnNOW
Investments

Finfluencers: A Safety manual for investors | Mint – Mint

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Finfluencers: A Safety manual for investors | Mint  Mint Read more…

View More Finfluencers: A Safety manual for investors | Mint – Mint
Ponzi Scheme

$20.1M Securities Scam Targeting Church Members Draws DOJ, SEC Indictments – ThinkAdvisor

admin May 3, 2023 No Comments

$20.1M Securities Scam Targeting Church Members Draws DOJ, SEC Indictments  ThinkAdvisor Read more…

View More $20.1M Securities Scam Targeting Church Members Draws DOJ, SEC Indictments – ThinkAdvisor
Online Scams

Parents of teenager who died by suicide after sextortion scam urge 'tough' conversations with children – ABC News

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Parents of teenager who died by suicide after sextortion scam urge ‘tough’ conversations with children  ABC News Read more…

View More Parents of teenager who died by suicide after sextortion scam urge 'tough' conversations with children – ABC News
Ponzi Scheme

Achieving the Largest Jury Verdict in Minnesota History – Q&A With … – JD Supra

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Achieving the Largest Jury Verdict in Minnesota History – Q&A With …  JD Supra 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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