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Online Scams

Manitoba senior loses more than $7K in 'grandparent scam': Portage … – CBC.ca

admin May 2, 2023 No Comments

Manitoba senior loses more than $7K in ‘grandparent scam’: Portage …  CBC.ca Read more…

View More Manitoba senior loses more than $7K in 'grandparent scam': Portage … – CBC.ca
Investments

UK government sets out anti-fraud strategy to tackle scammers – Reuters UK

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UK government sets out anti-fraud strategy to tackle scammers  Reuters UK Read more…

View More UK government sets out anti-fraud strategy to tackle scammers – Reuters UK
IRS Scams

Lakewood Man Admits Money Laundering In $1M Wire Fraud Scam – Patch

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Lakewood Man Admits Money Laundering In $1M Wire Fraud Scam  Patch Read more…

View More Lakewood Man Admits Money Laundering In $1M Wire Fraud Scam – Patch
Online Scams

New fraud prevention measures 'step in the right direction' says … – MoneySavingExpert

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New fraud prevention measures ‘step in the right direction’ says …  MoneySavingExpert Read more…

View More New fraud prevention measures 'step in the right direction' says … – MoneySavingExpert
IRS Scams

Grassley, Hassan, Wyden, Lankford Urge IRS to Address Threat of … – Senator Chuck Grassley

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Grassley, Hassan, Wyden, Lankford Urge IRS to Address Threat of …  Senator Chuck Grassley Read more…

View More Grassley, Hassan, Wyden, Lankford Urge IRS to Address Threat of … – Senator Chuck Grassley
Construction Scams

Morton Grove police: resident seeks deal on rental car, is asked to … – Chicago Tribune

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Morton Grove police: resident seeks deal on rental car, is asked to …  Chicago Tribune Read more…

View More Morton Grove police: resident seeks deal on rental car, is asked to … – Chicago Tribune
Loan Scams

Monroe Man Sentenced for Using PPP Money To Live the High Life – News Radio 710 KEEL

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Monroe Man Sentenced for Using PPP Money To Live the High Life  News Radio 710 KEEL Read more…

View More Monroe Man Sentenced for Using PPP Money To Live the High Life – News Radio 710 KEEL
Online Scams

online scams Dawson Creek – Alaska Highway News

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online scams Dawson Creek  Alaska Highway News Read more…

View More online scams Dawson Creek – Alaska Highway News
Investments

Norwalk man accused of stealing $22K in fake forklift eBay scam … – Trumbull Times

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Norwalk man accused of stealing $22K in fake forklift eBay scam …  Trumbull Times Read more…

View More Norwalk man accused of stealing $22K in fake forklift eBay scam … – Trumbull Times
Ponzi Scheme

Epstein Victim Demands FBI Investigate Its Failure to Stop Him – The Daily Beast

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Epstein Victim Demands FBI Investigate Its Failure to Stop Him  The Daily Beast Read more…

View More Epstein Victim Demands FBI Investigate Its Failure to Stop Him – The Daily Beast

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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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