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Online Scams

Jio Fiber Connection Scam: Senior Citizen in Pune Falls Prey to … – Punekar News

admin April 27, 2023 No Comments

Jio Fiber Connection Scam: Senior Citizen in Pune Falls Prey to …  Punekar News Read more…

View More Jio Fiber Connection Scam: Senior Citizen in Pune Falls Prey to … – Punekar News
Online Scams

Two locals caught in grandparent scam yesterday – CochraneNow.com

admin April 27, 2023 No Comments

Two locals caught in grandparent scam yesterday  CochraneNow.com Read more…

View More Two locals caught in grandparent scam yesterday – CochraneNow.com
Credit Card Scams

Vacation rental scams | Scammers targeted his vacation rental condo at Myrtle Beach, here's how a NC man spoiled their plan – WTVD-TV

admin April 27, 2023 No Comments

Vacation rental scams | Scammers targeted his vacation rental condo at Myrtle Beach, here’s how a NC man spoiled their plan  WTVD-TV Read more…

View More Vacation rental scams | Scammers targeted his vacation rental condo at Myrtle Beach, here's how a NC man spoiled their plan – WTVD-TV
IRS Scams

Robocalls keep coming: Here's how consumers can minimize the calls – CBS News

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Robocalls keep coming: Here’s how consumers can minimize the calls  CBS News Read more…

View More Robocalls keep coming: Here's how consumers can minimize the calls – CBS News
IRS Scams

7 Top Scams That Target Retired Americans – GOBankingRates

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7 Top Scams That Target Retired Americans  GOBankingRates Read more…

View More 7 Top Scams That Target Retired Americans – GOBankingRates
Construction Scams

Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare … – Treasury

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Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare …  Treasury Read more…

View More Treasury Sanctions Fugitive, Others Linked to CJNG Timeshare … – Treasury
Ponzi Scheme

NEW: Trump Called To Privatize Social Security – Democrats.org

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NEW: Trump Called To Privatize Social Security  Democrats.org Read more…

View More NEW: Trump Called To Privatize Social Security – Democrats.org
Construction Scams

Brooklyn DA charges 3 with fake OSHA certificate scam – Construction Dive

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Brooklyn DA charges 3 with fake OSHA certificate scam  Construction Dive Read more…

View More Brooklyn DA charges 3 with fake OSHA certificate scam – Construction Dive
Construction Scams

Email Threat Report 2023: Key Takeaways – IT Security Guru

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Email Threat Report 2023: Key Takeaways  IT Security Guru Read more…

View More Email Threat Report 2023: Key Takeaways – IT Security Guru
IRS Scams

I Missed The Tax Deadline, Now What? – Retirement Daily on … – TheStreet

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I Missed The Tax Deadline, Now What? – Retirement Daily on …  TheStreet Read more…

View More I Missed The Tax Deadline, Now What? – Retirement Daily on … – TheStreet

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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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