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Investments

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

admin May 2, 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
Loan Scams

New Scam Uses AI To Impersonate People You Know – wyrk.com

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New Scam Uses AI To Impersonate People You Know  wyrk.com Read more…

View More New Scam Uses AI To Impersonate People You Know – wyrk.com
IRS Scams

Sheriff's Tips To Avoid Scams – Schoharie News

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Sheriff’s Tips To Avoid Scams  Schoharie News Read more…

View More Sheriff's Tips To Avoid Scams – Schoharie News
IRS Scams

Bay Village woman loses $10,399 in computer virus scam – Cleveland 19 News

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Bay Village woman loses $10,399 in computer virus scam  Cleveland 19 News Read more…

View More Bay Village woman loses $10,399 in computer virus scam – Cleveland 19 News
Loan Scams

Tiny Home From Colorado Gets Taken to Kansas In Unique Crime … – Retro 102.5

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Tiny Home From Colorado Gets Taken to Kansas In Unique Crime …  Retro 102.5 Read more…

View More Tiny Home From Colorado Gets Taken to Kansas In Unique Crime … – Retro 102.5
Construction Scams

🌱 Walking School Bus Program Today + Bozeman Rest Area Closure – Patch

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🌱 Walking School Bus Program Today + Bozeman Rest Area Closure  Patch Read more…

View More 🌱 Walking School Bus Program Today + Bozeman Rest Area Closure – Patch
Construction Scams

Walking School Bus Program Today + Bozeman Rest Area Closure – Patch

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Walking School Bus Program Today + Bozeman Rest Area Closure  Patch Read more…

View More Walking School Bus Program Today + Bozeman Rest Area Closure – Patch
Ponzi Scheme

Liquidators of SA bitcoin Ponzi scheme receive over R100m in new … – BusinessLIVE

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Liquidators of SA bitcoin Ponzi scheme receive over R100m in new …  BusinessLIVE Read more…

View More Liquidators of SA bitcoin Ponzi scheme receive over R100m in new … – BusinessLIVE
IRS Scams

Democrats Shouldn't Fall for McCarthy's Debt Limit Ransom Attempt – In These Times

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Democrats Shouldn’t Fall for McCarthy’s Debt Limit Ransom Attempt  In These Times Read more…

View More Democrats Shouldn't Fall for McCarthy's Debt Limit Ransom Attempt – In These Times
Online Scams

Fake parking tickets scam spreading across NC: How you can spot the phony citations – CBS17.com

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Fake parking tickets scam spreading across NC: How you can spot the phony citations  CBS17.com 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

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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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