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Online Scams

AI Voice Cloning Is on the Rise. Here's What to Know – TIME

admin April 29, 2023 No Comments

AI Voice Cloning Is on the Rise. Here’s What to Know  TIME Read more…

View More AI Voice Cloning Is on the Rise. Here's What to Know – TIME
Investments

Indian Investor Committed Suicide After Losing Money on Bitcoin (Report) – CryptoPotato

admin April 29, 2023 No Comments

Indian Investor Committed Suicide After Losing Money on Bitcoin (Report)  CryptoPotato Read more…

View More Indian Investor Committed Suicide After Losing Money on Bitcoin (Report) – CryptoPotato
Investments

AARP NY: ‘Fight Fraud. Shred It!’ events help prevent scams of personal information – RochesterFirst

admin April 29, 2023 No Comments

AARP NY: ‘Fight Fraud. Shred It!’ events help prevent scams of personal information  RochesterFirst Read more…

View More AARP NY: ‘Fight Fraud. Shred It!’ events help prevent scams of personal information – RochesterFirst
Loan Scams

Red Cross free resource locations and scam alert for tornado relief – KFOR Oklahoma City

admin April 29, 2023 No Comments

Red Cross free resource locations and scam alert for tornado relief  KFOR Oklahoma City Read more…

View More Red Cross free resource locations and scam alert for tornado relief – KFOR Oklahoma City
IRS Scams

Law enforcement officials advise residents to slow down and verify … – scriptype.com

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Law enforcement officials advise residents to slow down and verify …  scriptype.com Read more…

View More Law enforcement officials advise residents to slow down and verify … – scriptype.com
Ponzi Scheme

14 Juicy True Crime Scammer Stories – BuzzFeed

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14 Juicy True Crime Scammer Stories  BuzzFeed Read more…

View More 14 Juicy True Crime Scammer Stories – BuzzFeed
Construction Scams

Housing economist predicts home prices will drop by 10% this year – Yahoo Finance Australia

admin April 29, 2023 No Comments

Housing economist predicts home prices will drop by 10% this year  Yahoo Finance Australia Read more…

View More Housing economist predicts home prices will drop by 10% this year – Yahoo Finance Australia
Online Scams

A man charged in scam of elderly woman in Foothills County | CTV … – CTV News Calgary

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A man charged in scam of elderly woman in Foothills County | CTV …  CTV News Calgary Read more…

View More A man charged in scam of elderly woman in Foothills County | CTV … – CTV News Calgary
Construction Scams

Mom Received AI-Generated Scam Call of Daughter Saying She … – The Daily Beast

admin April 29, 2023 No Comments

Mom Received AI-Generated Scam Call of Daughter Saying She …  The Daily Beast Read more…

View More Mom Received AI-Generated Scam Call of Daughter Saying She … – The Daily Beast
Credit Card Scams

The types of money transfer frauds targeting Indians and how to avoid them – Times of India

admin April 29, 2023 No Comments

The types of money transfer frauds targeting Indians and how to avoid them  Times of India Read more…

View More The types of money transfer frauds targeting Indians and how to avoid them – Times of India

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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