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Investments

DOS CONSUMER ALERT: New York Department of State's Division … – DFS.NY.gov

admin April 25, 2023 No Comments

DOS CONSUMER ALERT: New York Department of State’s Division …  DFS.NY.gov Read more…

View More DOS CONSUMER ALERT: New York Department of State's Division … – DFS.NY.gov
Credit Card Scams

Costco, Walmart and Kohl’s shoppers warned to check email inbox and texts for ‘cursed’ bank-draining messa… – The US Sun

admin April 25, 2023 No Comments

Costco, Walmart and Kohl’s shoppers warned to check email inbox and texts for ‘cursed’ bank-draining messa…  The US Sun Read more…

View More Costco, Walmart and Kohl’s shoppers warned to check email inbox and texts for ‘cursed’ bank-draining messa… – The US Sun
Ponzi Scheme

First Republic Mulls $100 Billion Asset Sales in Turnaround Plan – Bloomberg Law

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First Republic Mulls $100 Billion Asset Sales in Turnaround Plan  Bloomberg Law Read more…

View More First Republic Mulls $100 Billion Asset Sales in Turnaround Plan – Bloomberg Law
IRS Scams

Charleston man begins prison sentence for failing to pay … – Journal Gazette / Times-Courier

admin April 25, 2023 No Comments

Charleston man begins prison sentence for failing to pay …  Journal Gazette / Times-Courier Read more…

View More Charleston man begins prison sentence for failing to pay … – Journal Gazette / Times-Courier
Construction Scams

Scam Zillow Listing Said This $800K Home in NE Fresno Was Selling for $22K – gvwire.com

admin April 25, 2023 No Comments

Scam Zillow Listing Said This $800K Home in NE Fresno Was Selling for $22K  gvwire.com Read more…

View More Scam Zillow Listing Said This $800K Home in NE Fresno Was Selling for $22K – gvwire.com
Loan Scams

Binghamton Detectives Investigating Infant's Death – wnbf.com

admin April 25, 2023 No Comments

Binghamton Detectives Investigating Infant’s Death  wnbf.com Read more…

View More Binghamton Detectives Investigating Infant's Death – wnbf.com
IRS Scams

Binghamton Detectives Investigating Infant's Death – CNY News

admin April 25, 2023 No Comments

Binghamton Detectives Investigating Infant’s Death  CNY News Read more…

View More Binghamton Detectives Investigating Infant's Death – CNY News
Ponzi Scheme

Deutsche Bank Hit With $95 Million Verdict in Florida Ponzi Case – Bloomberg Law

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Deutsche Bank Hit With $95 Million Verdict in Florida Ponzi Case  Bloomberg Law Read more…

View More Deutsche Bank Hit With $95 Million Verdict in Florida Ponzi Case – Bloomberg Law
Credit Card Scams

These are the states where your risk of identity theft is high – New York Post

admin April 25, 2023 No Comments

These are the states where your risk of identity theft is high  New York Post Read more…

View More These are the states where your risk of identity theft is high – New York Post
Ponzi Scheme

‘Ponzi App’ alert – Greater Kashmir

admin April 25, 2023 No Comments

‘Ponzi App’ alert  Greater Kashmir Read more…

View More ‘Ponzi App’ alert – Greater Kashmir

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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

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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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