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Investments

Phishing scam via Google search ads stole over $4M from users – CoinGeek

admin May 3, 2023 No Comments

Phishing scam via Google search ads stole over $4M from users  CoinGeek Read more…

View More Phishing scam via Google search ads stole over $4M from users – CoinGeek
Ponzi Scheme

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims … – Kilgore News Herald

admin May 3, 2023 No Comments

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims …  Kilgore News Herald Read more…

View More SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims … – Kilgore News Herald
Credit Card Scams

Fake ChatGPT extension stealing victims' account details – SecurityBrief Australia

admin May 2, 2023 No Comments

Fake ChatGPT extension stealing victims’ account details  SecurityBrief Australia Read more…

View More Fake ChatGPT extension stealing victims' account details – SecurityBrief Australia
IRS Scams

Press Releases | News | U.S. Senator James Lankford of Oklahoma – James Lankford

admin May 2, 2023 No Comments

Press Releases | News | U.S. Senator James Lankford of Oklahoma  James Lankford Read more…

View More Press Releases | News | U.S. Senator James Lankford of Oklahoma – James Lankford
IRS Scams

Senators Ask IRS About AI-Generated Scams Targeting Taxpayers And Tax Pros – Forbes

admin May 2, 2023 No Comments

Senators Ask IRS About AI-Generated Scams Targeting Taxpayers And Tax Pros  Forbes Read more…

View More Senators Ask IRS About AI-Generated Scams Targeting Taxpayers And Tax Pros – Forbes
Ponzi Scheme

East Bay Man Charged With Running $39 Million Ponzi Scheme – Department of Justice

admin May 2, 2023 No Comments

East Bay Man Charged With Running $39 Million Ponzi Scheme  Department of Justice Read more…

View More East Bay Man Charged With Running $39 Million Ponzi Scheme – Department of Justice
IRS Scams

Wyden, colleagues urge IRS to prepare for, tackle AI-generated tax scams that seek personal info – KTVZ

admin May 2, 2023 No Comments

Wyden, colleagues urge IRS to prepare for, tackle AI-generated tax scams that seek personal info  KTVZ Read more…

View More Wyden, colleagues urge IRS to prepare for, tackle AI-generated tax scams that seek personal info – KTVZ
Credit Card Scams

Local police department says scammers posing as chief – WBBJ TV – WBBJ-TV

admin May 2, 2023 No Comments

Local police department says scammers posing as chief – WBBJ TV  WBBJ-TV Read more…

View More Local police department says scammers posing as chief – WBBJ TV – WBBJ-TV
Online Scams

Over 30% Rwandans targeted by online fraud, money scams| The New Times – New Times Publication

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Over 30% Rwandans targeted by online fraud, money scams| The New Times  New Times Publication Read more…

View More Over 30% Rwandans targeted by online fraud, money scams| The New Times – New Times Publication
IRS Scams

Delaware County Sheriff's Office Shares Tips to Avoid Falling for … – WICZ

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Delaware County Sheriff’s Office Shares Tips to Avoid Falling for …  WICZ Read more…

View More Delaware County Sheriff's Office Shares Tips to Avoid Falling for … – WICZ

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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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