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Investments

"Hi" Text From a Stranger May Be a Costly Scam – Best Life

admin May 2, 2023 No Comments

“Hi” Text From a Stranger May Be a Costly Scam  Best Life Read more…

View More "Hi" Text From a Stranger May Be a Costly Scam – Best Life
Loan Scams

AI tools may benefit cyber defenders over cybercriminals in the short … – Axios

admin May 2, 2023 No Comments

AI tools may benefit cyber defenders over cybercriminals in the short …  Axios Read more…

View More AI tools may benefit cyber defenders over cybercriminals in the short … – Axios
Credit Card Scams

Charges: Former Rochester Body Shop Owner Stole $8k from … – KROC-AM

admin May 2, 2023 No Comments

Charges: Former Rochester Body Shop Owner Stole $8k from …  KROC-AM Read more…

View More Charges: Former Rochester Body Shop Owner Stole $8k from … – KROC-AM
Investments

Cold calls on financial deals to be banned under Government plans – MoneyWeek

admin May 2, 2023 No Comments

Cold calls on financial deals to be banned under Government plans  MoneyWeek Read more…

View More Cold calls on financial deals to be banned under Government plans – MoneyWeek
Online Scams

Man who posed as deployed US soldier sentenced for online scams – Stars and Stripes

admin May 2, 2023 No Comments

Man who posed as deployed US soldier sentenced for online scams  Stars and Stripes Read more…

View More Man who posed as deployed US soldier sentenced for online scams – Stars and Stripes
Ponzi Scheme

EOW Busts Fraudulent Investment Website, Freezes Rs 11.91L in 11 … – Pragativadi

admin May 2, 2023 No Comments

EOW Busts Fraudulent Investment Website, Freezes Rs 11.91L in 11 …  Pragativadi Read more…

View More EOW Busts Fraudulent Investment Website, Freezes Rs 11.91L in 11 … – Pragativadi
Credit Card Scams

Special Reports from the May AARP Bulletin: AI Crimes on the Rise … – PR Newswire

admin May 2, 2023 No Comments

Special Reports from the May AARP Bulletin: AI Crimes on the Rise …  PR Newswire Read more…

View More Special Reports from the May AARP Bulletin: AI Crimes on the Rise … – PR Newswire
Loan Scams

Unfortunate That People Question Poll Promises Made for Poor, Not Loan Write-offs to the Rich: Cong Leader – News18

admin May 2, 2023 No Comments

Unfortunate That People Question Poll Promises Made for Poor, Not Loan Write-offs to the Rich: Cong Leader  News18 Read more…

View More Unfortunate That People Question Poll Promises Made for Poor, Not Loan Write-offs to the Rich: Cong Leader – News18
Credit Card Scams

West Virginia attorney general warns consumers of Medicare scam – West Virginia Daily News

admin May 2, 2023 No Comments

West Virginia attorney general warns consumers of Medicare scam  West Virginia Daily News Read more…

View More West Virginia attorney general warns consumers of Medicare scam – West Virginia Daily News
Construction Scams

75% data centres to become energy-efficient by 2027 to cut costs … – TechCircle

admin May 2, 2023 No Comments

75% data centres to become energy-efficient by 2027 to cut costs …  TechCircle Read more…

View More 75% data centres to become energy-efficient by 2027 to cut costs … – TechCircle

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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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