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Loan Scams

Grove City Police warning residents of loan scam – WFMJ

admin April 26, 2023 No Comments

Grove City Police warning residents of loan scam  WFMJ Read more…

View More Grove City Police warning residents of loan scam – WFMJ
Ponzi Scheme

‘I am a liar,’ Las Vegas lawyer charged in $500M Ponzi scheme writes to FBI – NewsNation Now

admin April 26, 2023 No Comments

‘I am a liar,’ Las Vegas lawyer charged in $500M Ponzi scheme writes to FBI  NewsNation Now Read more…

View More ‘I am a liar,’ Las Vegas lawyer charged in $500M Ponzi scheme writes to FBI – NewsNation Now
Credit Card Scams

Prescott-area law enforcement report uptick in extortion, fraud … – Prescott Daily Courier

admin April 26, 2023 No Comments

Prescott-area law enforcement report uptick in extortion, fraud …  Prescott Daily Courier Read more…

View More Prescott-area law enforcement report uptick in extortion, fraud … – Prescott Daily Courier
IRS Scams

FSF Calls On the IRS To Provide Libre Tax-Filing Software – Slashdot

admin April 26, 2023 No Comments

FSF Calls On the IRS To Provide Libre Tax-Filing Software  Slashdot Read more…

View More FSF Calls On the IRS To Provide Libre Tax-Filing Software – Slashdot
Online Scams

BBB warns of mail scam in the Hub City – WBBJ TV – WBBJ-TV

admin April 25, 2023 No Comments

BBB warns of mail scam in the Hub City – WBBJ TV  WBBJ-TV Read more…

View More BBB warns of mail scam in the Hub City – WBBJ TV – WBBJ-TV
Investments

Former Biden aide signs Japan – POLITICO – POLITICO

admin April 25, 2023 No Comments

Former Biden aide signs Japan – POLITICO  POLITICO Read more…

View More Former Biden aide signs Japan – POLITICO – POLITICO
Online Scams

Texas man gets 3 years for $1.5M online romance scam targeting seniors – Fox News

admin April 25, 2023 No Comments

Texas man gets 3 years for $1.5M online romance scam targeting seniors  Fox News Read more…

View More Texas man gets 3 years for $1.5M online romance scam targeting seniors – Fox News
Credit Card Scams

Better Business Bureau warns customers to be mindful of card skimming schemes – Fox 10 News

admin April 25, 2023 No Comments

Better Business Bureau warns customers to be mindful of card skimming schemes  Fox 10 News Read more…

View More Better Business Bureau warns customers to be mindful of card skimming schemes – Fox 10 News
Credit Card Scams

Coquitlam crypto scam costs victim thousands: RCMP – CityNews Vancouver

admin April 25, 2023 No Comments

Coquitlam crypto scam costs victim thousands: RCMP  CityNews Vancouver Read more…

View More Coquitlam crypto scam costs victim thousands: RCMP – CityNews Vancouver
Credit Card Scams

Tri-Cities resident loses thousands to cryptocurrency scam – The Tri-City News

admin April 25, 2023 No Comments

Tri-Cities resident loses thousands to cryptocurrency scam  The Tri-City News Read more…

View More Tri-Cities resident loses thousands to cryptocurrency scam – The Tri-City News

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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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