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Online Scams

'It's heartbreaking' | Metro Atlanta family claims they fell victim to rental scam – 11Alive.com WXIA

admin April 27, 2023 No Comments

‘It’s heartbreaking’ | Metro Atlanta family claims they fell victim to rental scam  11Alive.com WXIA Read more…

View More 'It's heartbreaking' | Metro Atlanta family claims they fell victim to rental scam – 11Alive.com WXIA
Credit Card Scams

New SMS registry aims to fight scam texts – ACS

admin April 26, 2023 No Comments

New SMS registry aims to fight scam texts  ACS Read more…

View More New SMS registry aims to fight scam texts – ACS
Ponzi Scheme

SEC Urges Investors to Expose Illegal Fund Managers – THISDAY Newspapers

admin April 26, 2023 No Comments

SEC Urges Investors to Expose Illegal Fund Managers  THISDAY Newspapers Read more…

View More SEC Urges Investors to Expose Illegal Fund Managers – THISDAY Newspapers
Credit Card Scams

Concrete scam being reported across Alabama – WSFA

admin April 26, 2023 No Comments

Concrete scam being reported across Alabama  WSFA Read more…

View More Concrete scam being reported across Alabama – WSFA
Investments

Baker Donelson Lobbyist In $164M Ponzi Scam Takes Plea – Law360

admin April 26, 2023 No Comments

Baker Donelson Lobbyist In $164M Ponzi Scam Takes Plea  Law360 Read more…

View More Baker Donelson Lobbyist In $164M Ponzi Scam Takes Plea – Law360
Loan Scams

The Rise of Auto Pawn: A Thrilling Journey Through the World of … – Business Review

admin April 26, 2023 No Comments

The Rise of Auto Pawn: A Thrilling Journey Through the World of …  Business Review Read more…

View More The Rise of Auto Pawn: A Thrilling Journey Through the World of … – Business Review
IRS Scams

Oakland County Sheriff's Office warns of jury duty scam: "Hang up" – CBS News

admin April 26, 2023 No Comments

Oakland County Sheriff’s Office warns of jury duty scam: “Hang up”  CBS News Read more…

View More Oakland County Sheriff's Office warns of jury duty scam: "Hang up" – CBS News
Investments

Timeshares and timeshare exit companies cause headaches for consumers trying to get out of vacation rental contracts – WLS-TV

admin April 26, 2023 No Comments

Timeshares and timeshare exit companies cause headaches for consumers trying to get out of vacation rental contracts  WLS-TV Read more…

View More Timeshares and timeshare exit companies cause headaches for consumers trying to get out of vacation rental contracts – WLS-TV
IRS Scams

Why Donald Trump is fuming at a liberal megadonor over the E Jean Carroll civil rape case – AOL

admin April 26, 2023 No Comments

Why Donald Trump is fuming at a liberal megadonor over the E Jean Carroll civil rape case  AOL Read more…

View More Why Donald Trump is fuming at a liberal megadonor over the E Jean Carroll civil rape case – AOL
Online Scams

Swatara Township hosts Senior Resource Fair to combat senior scams – WPMT FOX 43

admin April 26, 2023 No Comments

Swatara Township hosts Senior Resource Fair to combat senior scams  WPMT FOX 43 Read more…

View More Swatara Township hosts Senior Resource Fair to combat senior scams – WPMT FOX 43

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Recent Posts

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  • 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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