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Credit Card Scams

Logan County Sheriff’s Office reminding public of Publishers Clearing House scam – WBKO

admin May 1, 2023 No Comments

Logan County Sheriff’s Office reminding public of Publishers Clearing House scam  WBKO Read more…

View More Logan County Sheriff’s Office reminding public of Publishers Clearing House scam – WBKO
IRS Scams

IRS checks: what does tax refund 30 mean? – AS USA

admin May 1, 2023 No Comments

IRS checks: what does tax refund 30 mean?  AS USA Read more…

View More IRS checks: what does tax refund 30 mean? – AS USA
Credit Card Scams

Investigation finds gunshop claiming to be in Wichita may be fake – WIBW

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Investigation finds gunshop claiming to be in Wichita may be fake  WIBW Read more…

View More Investigation finds gunshop claiming to be in Wichita may be fake – WIBW
IRS Scams

Former Apple Employee Who Scammed Company Out of More Than … – Complex

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Former Apple Employee Who Scammed Company Out of More Than …  Complex Read more…

View More Former Apple Employee Who Scammed Company Out of More Than … – Complex
Online Scams

How to spot a job scam – no matter how sophisticated – Merrillfotonews

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How to spot a job scam – no matter how sophisticated  Merrillfotonews Read more…

View More How to spot a job scam – no matter how sophisticated – Merrillfotonews
IRS Scams

Former Apple Employee Who Scammed Company Out of More Than $17 Million Sentenced to Prison – Complex

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Former Apple Employee Who Scammed Company Out of More Than $17 Million Sentenced to Prison  Complex Read more…

View More Former Apple Employee Who Scammed Company Out of More Than $17 Million Sentenced to Prison – Complex
IRS Scams

Former Apple Employee Who Scammed Company Out of More Than $17 Million Sentenced to Prison – Yahoo Entertainment

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Former Apple Employee Who Scammed Company Out of More Than $17 Million Sentenced to Prison  Yahoo Entertainment Read more…

View More Former Apple Employee Who Scammed Company Out of More Than $17 Million Sentenced to Prison – Yahoo Entertainment
Loan Scams

Certik reports $103M losses in April's crypto scams, exploits, and … – Cryptopolitan

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Certik reports $103M losses in April’s crypto scams, exploits, and …  Cryptopolitan Read more…

View More Certik reports $103M losses in April's crypto scams, exploits, and … – Cryptopolitan
Online Scams

New Scam Targets Nearby Community – Asking Residents to Buy … – Wgnsradio

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New Scam Targets Nearby Community – Asking Residents to Buy …  Wgnsradio Read more…

View More New Scam Targets Nearby Community – Asking Residents to Buy … – Wgnsradio
Loan Scams

Slam the Scam: Just hang up, don't text back, delete the email – Merrillfotonews

admin May 1, 2023 No Comments

Slam the Scam: Just hang up, don’t text back, delete the email  Merrillfotonews Read more…

View More Slam the Scam: Just hang up, don't text back, delete the email – Merrillfotonews

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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

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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

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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