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Investments

ON YOUR SIDE: Better Business Bureau warns of timeshare sales, timeshare exit businesses – KY3

admin April 26, 2023 No Comments

ON YOUR SIDE: Better Business Bureau warns of timeshare sales, timeshare exit businesses  KY3 Read more…

View More ON YOUR SIDE: Better Business Bureau warns of timeshare sales, timeshare exit businesses – KY3
IRS Scams

18-Year-Old Bangor Man Accused of a Stabbing on Main Street – q1065.fm

admin April 26, 2023 No Comments

18-Year-Old Bangor Man Accused of a Stabbing on Main Street  q1065.fm Read more…

View More 18-Year-Old Bangor Man Accused of a Stabbing on Main Street – q1065.fm
IRS Scams

2 Florida men sentenced for role in 'We Build the Wall' scam – Florida Politics

admin April 26, 2023 No Comments

2 Florida men sentenced for role in ‘We Build the Wall’ scam  Florida Politics Read more…

View More 2 Florida men sentenced for role in 'We Build the Wall' scam – Florida Politics
Construction Scams

Companies Tap Their Own Data to Drive Efficiencies With AI – PYMNTS.com

admin April 26, 2023 No Comments

Companies Tap Their Own Data to Drive Efficiencies With AI  PYMNTS.com Read more…

View More Companies Tap Their Own Data to Drive Efficiencies With AI – PYMNTS.com
Credit Card Scams

Experts: Can I Receive Full Credit Card Debt Forgiveness? – msnNOW

admin April 26, 2023 No Comments

Experts: Can I Receive Full Credit Card Debt Forgiveness?  msnNOW Read more…

View More Experts: Can I Receive Full Credit Card Debt Forgiveness? – msnNOW
Ponzi Scheme

MIAMI LAWYERS FILED A $350 MILLION CLASS ACTION … – EIN News

admin April 26, 2023 No Comments

MIAMI LAWYERS FILED A $350 MILLION CLASS ACTION …  EIN News Read more…

View More MIAMI LAWYERS FILED A $350 MILLION CLASS ACTION … – EIN News
Online Scams

Two Florida men sentenced for 'We Build The Wall' fundraising scam – Sarasota Herald-Tribune

admin April 26, 2023 No Comments

Two Florida men sentenced for ‘We Build The Wall’ fundraising scam  Sarasota Herald-Tribune Read more…

View More Two Florida men sentenced for 'We Build The Wall' fundraising scam – Sarasota Herald-Tribune
Investments

Elizabeth Holmes delays going to prison with another appeal – Dakota News Now

admin April 26, 2023 No Comments

Elizabeth Holmes delays going to prison with another appeal  Dakota News Now Read more…

View More Elizabeth Holmes delays going to prison with another appeal – Dakota News Now
Construction Scams

Bannon associates sentenced to prison for border wall fundraising … – Axios

admin April 26, 2023 No Comments

Bannon associates sentenced to prison for border wall fundraising …  Axios Read more…

View More Bannon associates sentenced to prison for border wall fundraising … – Axios
IRS Scams

Local President Of “We Build the Wall” Sentenced To 51 Months In … – Department of Justice

admin April 26, 2023 No Comments

Local President Of “We Build the Wall” Sentenced To 51 Months In …  Department of Justice Read more…

View More Local President Of “We Build the Wall” Sentenced To 51 Months In … – Department of Justice

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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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