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Online Scams

Scammers thrive in a cost-of-living crisis – CommBank

admin April 26, 2023 No Comments

Scammers thrive in a cost-of-living crisis  CommBank Read more…

View More Scammers thrive in a cost-of-living crisis – CommBank
Construction Scams

NextGen Announces Pre-Purchase Of Bogus Carbon Capture Offsets – Food and Water Watch

admin April 26, 2023 No Comments

NextGen Announces Pre-Purchase Of Bogus Carbon Capture Offsets  Food and Water Watch Read more…

View More NextGen Announces Pre-Purchase Of Bogus Carbon Capture Offsets – Food and Water Watch
Loan Scams

Navigating The FHA Home Loan Process In Harlem: A … – Harlem World Magazine

admin April 26, 2023 No Comments

Navigating The FHA Home Loan Process In Harlem: A …  Harlem World Magazine Read more…

View More Navigating The FHA Home Loan Process In Harlem: A … – Harlem World Magazine
Investments

Suit Says Citizens Bank Should've Flagged $100K Scam – Law360

admin April 26, 2023 No Comments

Suit Says Citizens Bank Should’ve Flagged $100K Scam  Law360 Read more…

View More Suit Says Citizens Bank Should've Flagged $100K Scam – Law360
Investments

Leader of an Identity Theft Crypto Scam That Stole $4M Pleads Guilty – The Tokenist

admin April 26, 2023 No Comments

Leader of an Identity Theft Crypto Scam That Stole $4M Pleads Guilty  The Tokenist Read more…

View More Leader of an Identity Theft Crypto Scam That Stole $4M Pleads Guilty – The Tokenist
Credit Card Scams

Fact check: Claims of $1,000 Delta giveaway are social media scams – USA TODAY

admin April 26, 2023 No Comments

Fact check: Claims of $1,000 Delta giveaway are social media scams  USA TODAY Read more…

View More Fact check: Claims of $1,000 Delta giveaway are social media scams – USA TODAY
IRS Scams

Elizabeth Holmes delays going to prison with another appeal – msnNOW

admin April 26, 2023 No Comments

Elizabeth Holmes delays going to prison with another appeal  msnNOW Read more…

View More Elizabeth Holmes delays going to prison with another appeal – msnNOW
Online Scams

Texas man gets 3 year prison sentence for online romance scams in … – Drgnews

admin April 26, 2023 No Comments

Texas man gets 3 year prison sentence for online romance scams in …  Drgnews Read more…

View More Texas man gets 3 year prison sentence for online romance scams in … – Drgnews
Credit Card Scams

DA Issues Warning About Grandparent Scams Targeting Senior Citizens – Patch

admin April 26, 2023 No Comments

DA Issues Warning About Grandparent Scams Targeting Senior Citizens  Patch Read more…

View More DA Issues Warning About Grandparent Scams Targeting Senior Citizens – Patch
Ponzi Scheme

Jury Finds Deutsche Bank Liable for $95 Million in Cayman Ponzi Scheme Suit – Insurance Journal

admin April 26, 2023 No Comments

Jury Finds Deutsche Bank Liable for $95 Million in Cayman Ponzi Scheme Suit  Insurance Journal Read more…

View More Jury Finds Deutsche Bank Liable for $95 Million in Cayman Ponzi Scheme Suit – Insurance Journal

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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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