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Credit Card Scams

Las Vegas man pleads guilty in multi-million dollar fraud case – Fox 5 Las Vegas

admin April 24, 2023 No Comments

Las Vegas man pleads guilty in multi-million dollar fraud case  Fox 5 Las Vegas Read more…

View More Las Vegas man pleads guilty in multi-million dollar fraud case – Fox 5 Las Vegas
Online Scams

Scam PAC operator uncovered by CNN's KFile sentenced to 10 years in federal prison – CNN

admin April 24, 2023 No Comments

Scam PAC operator uncovered by CNN’s KFile sentenced to 10 years in federal prison  CNN Read more…

View More Scam PAC operator uncovered by CNN's KFile sentenced to 10 years in federal prison – CNN
IRS Scams

See Nixon-Trump link in presidential crimes | Letters – NJ.com

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See Nixon-Trump link in presidential crimes | Letters  NJ.com Read more…

View More See Nixon-Trump link in presidential crimes | Letters – NJ.com
Investments

Ordinals Finance rug pull: All there is to know about this market exit – AMBCrypto News

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Ordinals Finance rug pull: All there is to know about this market exit  AMBCrypto News Read more…

View More Ordinals Finance rug pull: All there is to know about this market exit – AMBCrypto News
Loan Scams

Spam Texts Are Taking Over and There is No End in Sight – ReadWrite

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Spam Texts Are Taking Over and There is No End in Sight  ReadWrite Read more…

View More Spam Texts Are Taking Over and There is No End in Sight – ReadWrite
Credit Card Scams

Don Miller | A partial guide to avoiding scams – Santa Cruz Sentinel

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Don Miller | A partial guide to avoiding scams  Santa Cruz Sentinel Read more…

View More Don Miller | A partial guide to avoiding scams – Santa Cruz Sentinel
Construction Scams

how to get a construction business loan -【average bank loan for a … – Caravan News

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how to get a construction business loan -【average bank loan for a …  Caravan News Read more…

View More how to get a construction business loan -【average bank loan for a … – Caravan News
Ponzi Scheme

R. Kelly joins long list of high-profile inmates at federal prison in … – WRAL News

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R. Kelly joins long list of high-profile inmates at federal prison in …  WRAL News Read more…

View More R. Kelly joins long list of high-profile inmates at federal prison in … – WRAL News
IRS Scams

America Is a Scam for the Rich: Fox News' Dominion Settlement Is … – The Mary Sue

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America Is a Scam for the Rich: Fox News’ Dominion Settlement Is …  The Mary Sue Read more…

View More America Is a Scam for the Rich: Fox News' Dominion Settlement Is … – The Mary Sue
Investments

German regulators launch inquiry into ChatGPT GDPR compliance – Cointelegraph

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German regulators launch inquiry into ChatGPT GDPR compliance  Cointelegraph Read more…

View More German regulators launch inquiry into ChatGPT GDPR compliance – Cointelegraph

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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

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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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