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Online Scams

'Mom, these bad men have me': She believes scammers cloned her daughter's voice in a fake kidnapping – CNN

admin April 29, 2023 No Comments

‘Mom, these bad men have me’: She believes scammers cloned her daughter’s voice in a fake kidnapping  CNN Read more…

View More 'Mom, these bad men have me': She believes scammers cloned her daughter's voice in a fake kidnapping – CNN
Investments

Criminals mine personal information to create newly intimate, and … – Santa Monica Daily Press

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Criminals mine personal information to create newly intimate, and …  Santa Monica Daily Press Read more…

View More Criminals mine personal information to create newly intimate, and … – Santa Monica Daily Press
Construction Scams

Top 5 Stories in Long Island Press This Week: Scam Warning … – Long Island Press

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Top 5 Stories in Long Island Press This Week: Scam Warning …  Long Island Press Read more…

View More Top 5 Stories in Long Island Press This Week: Scam Warning … – Long Island Press
Construction Scams

A Comprehensive Look At Email-Based Threats In 2023 – Information Security Buzz

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A Comprehensive Look At Email-Based Threats In 2023  Information Security Buzz Read more…

View More A Comprehensive Look At Email-Based Threats In 2023 – Information Security Buzz
Ponzi Scheme

Former Pastor Put on FBI Most Wanted List for Alleged $10 Million … – The Roys Report

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Former Pastor Put on FBI Most Wanted List for Alleged $10 Million …  The Roys Report Read more…

View More Former Pastor Put on FBI Most Wanted List for Alleged $10 Million … – The Roys Report
Credit Card Scams

Did Al-Nassr President Call Cristiano Ronaldo A Scam?! – Tech ARP

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Did Al-Nassr President Call Cristiano Ronaldo A Scam?!  Tech ARP Read more…

View More Did Al-Nassr President Call Cristiano Ronaldo A Scam?! – Tech ARP
Online Scams

AARP scam alert: Staying safe online – Wiscasset Newspaper

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AARP scam alert: Staying safe online  Wiscasset Newspaper Read more…

View More AARP scam alert: Staying safe online – Wiscasset Newspaper
Investments

Scammers Hack Famous YouTube Channel To Promote XRP Scam | Bitcoinist.com – Bitcoinist

admin April 29, 2023 No Comments

Scammers Hack Famous YouTube Channel To Promote XRP Scam | Bitcoinist.com  Bitcoinist Read more…

View More Scammers Hack Famous YouTube Channel To Promote XRP Scam | Bitcoinist.com – Bitcoinist
Credit Card Scams

Protect yourself from Medicare scams – New York Amsterdam News – Amsterdam News

admin April 29, 2023 No Comments

Protect yourself from Medicare scams – New York Amsterdam News  Amsterdam News Read more…

View More Protect yourself from Medicare scams – New York Amsterdam News – Amsterdam News
Ponzi Scheme

GWG DEADLINE ALERT: Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered L – Benzinga

admin April 29, 2023 No Comments

GWG DEADLINE ALERT: Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered L  Benzinga Read more…

View More GWG DEADLINE ALERT: Securities Litigation Partner James (Josh) Wilson Encourages Investors Who Suffered L – Benzinga

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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

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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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