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IRS Scams

The WA 'strike force' chasing millions in COVID-19 relief fraud – Crosscut

admin May 3, 2023 No Comments

The WA ‘strike force’ chasing millions in COVID-19 relief fraud  Crosscut Read more…

View More The WA 'strike force' chasing millions in COVID-19 relief fraud – Crosscut
Construction Scams

Attorney General James and Acting State Police Superintendent … – New York State Attorney General

admin May 3, 2023 No Comments

Attorney General James and Acting State Police Superintendent …  New York State Attorney General Read more…

View More Attorney General James and Acting State Police Superintendent … – New York State Attorney General
IRS Scams

Auburn Standoff Began With an Argument Between 2 People Online – q1065.fm

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Auburn Standoff Began With an Argument Between 2 People Online  q1065.fm Read more…

View More Auburn Standoff Began With an Argument Between 2 People Online – q1065.fm
Credit Card Scams

Police issue scam warning after increase in con reports – Swansea Bay News

admin May 3, 2023 No Comments

Police issue scam warning after increase in con reports  Swansea Bay News Read more…

View More Police issue scam warning after increase in con reports – Swansea Bay News
Ponzi Scheme

Before the Bell: Regional Banks Sink, Icahn Shorted, Fed Rate Call Due – 24/7 Wall St.

admin May 3, 2023 No Comments

Before the Bell: Regional Banks Sink, Icahn Shorted, Fed Rate Call Due  24/7 Wall St. Read more…

View More Before the Bell: Regional Banks Sink, Icahn Shorted, Fed Rate Call Due – 24/7 Wall St.
Investments

Police warn over 'secret shopper' money-laundering scam – Royal Gazette

admin May 3, 2023 No Comments

Police warn over ‘secret shopper’ money-laundering scam  Royal Gazette Read more…

View More Police warn over 'secret shopper' money-laundering scam – Royal Gazette
Online Scams

Fake Facebook pages, websites offering sales items purportedly … – The Straits Times

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Fake Facebook pages, websites offering sales items purportedly …  The Straits Times Read more…

View More Fake Facebook pages, websites offering sales items purportedly … – The Straits Times
Credit Card Scams

Don't fall for it – New wave of lottery scams in New Jersey – 94.5 PST

admin May 3, 2023 No Comments

Don’t fall for it – New wave of lottery scams in New Jersey  94.5 PST Read more…

View More Don't fall for it – New wave of lottery scams in New Jersey – 94.5 PST
Loan Scams

Cheboygan sheriff warns residents of rise in scams – Cheboygan Daily Tribune

admin May 3, 2023 No Comments

Cheboygan sheriff warns residents of rise in scams  Cheboygan Daily Tribune Read more…

View More Cheboygan sheriff warns residents of rise in scams – Cheboygan Daily Tribune
Construction Scams

MPLAD Fund Scam: Gauhati HC Dismisses Bail Plea of ACS Sharmistha Borah – Pratidin Time

admin May 3, 2023 No Comments

MPLAD Fund Scam: Gauhati HC Dismisses Bail Plea of ACS Sharmistha Borah  Pratidin Time Read more…

View More MPLAD Fund Scam: Gauhati HC Dismisses Bail Plea of ACS Sharmistha Borah – Pratidin Time

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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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