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Investments

Investment Scam: Pune Police Register FIR Against APS Wealth … – Punekar News

admin April 20, 2023 No Comments

Investment Scam: Pune Police Register FIR Against APS Wealth …  Punekar News Read more…

View More Investment Scam: Pune Police Register FIR Against APS Wealth … – Punekar News
Credit Card Scams

TONI SAYS: Medicare scams are exploding | Lifestyles … – Moultrie Observer

admin April 20, 2023 No Comments

TONI SAYS: Medicare scams are exploding | Lifestyles …  Moultrie Observer Read more…

View More TONI SAYS: Medicare scams are exploding | Lifestyles … – Moultrie Observer
Ponzi Scheme

From billionaire to Montenegro jail: The rapid rise and fall of Terra chief Do Kwon – Forkast News

admin April 20, 2023 No Comments

From billionaire to Montenegro jail: The rapid rise and fall of Terra chief Do Kwon  Forkast News Read more…

View More From billionaire to Montenegro jail: The rapid rise and fall of Terra chief Do Kwon – Forkast News
IRS Scams

TurboTax Has Spent Millions Lobbying Against a Free Tax Filing System and We Are OVER IT – Cheapism

admin April 20, 2023 No Comments

TurboTax Has Spent Millions Lobbying Against a Free Tax Filing System and We Are OVER IT  Cheapism Read more…

View More TurboTax Has Spent Millions Lobbying Against a Free Tax Filing System and We Are OVER IT – Cheapism
Construction Scams

construction: Charity expanding its service in bid to halt rising … – GB News

admin April 20, 2023 No Comments

construction: Charity expanding its service in bid to halt rising …  GB News Read more…

View More construction: Charity expanding its service in bid to halt rising … – GB News
Loan Scams

FBI, FCC, Rockford BBB Warn Of “Juice-Jacking”–Here's What It Is – q985online.com

admin April 20, 2023 No Comments

FBI, FCC, Rockford BBB Warn Of “Juice-Jacking”–Here’s What It Is  q985online.com Read more…

View More FBI, FCC, Rockford BBB Warn Of “Juice-Jacking”–Here's What It Is – q985online.com
Loan Scams

Beware the 'Financial Hardship Department' AI Phone Scam – VICE

admin April 20, 2023 No Comments

Beware the ‘Financial Hardship Department’ AI Phone Scam  VICE Read more…

View More Beware the 'Financial Hardship Department' AI Phone Scam – VICE
Loan Scams

Kenya: Don't Be Conned By Facebook Page Impersonating Kenyan … – AllAfrica – Top Africa News

admin April 20, 2023 No Comments

Kenya: Don’t Be Conned By Facebook Page Impersonating Kenyan …  AllAfrica – Top Africa News Read more…

View More Kenya: Don't Be Conned By Facebook Page Impersonating Kenyan … – AllAfrica – Top Africa News
Construction Scams

Freeze & Fleece Scam: High Court asks Kerala police chief for report; pathiri seller's account reactivated – Onmanorama

admin April 20, 2023 No Comments

Freeze & Fleece Scam: High Court asks Kerala police chief for report; pathiri seller’s account reactivated  Onmanorama Read more…

View More Freeze & Fleece Scam: High Court asks Kerala police chief for report; pathiri seller's account reactivated – Onmanorama
IRS Scams

7 Key Financial Mistakes People Make When Retiring Abroad – Forbes

admin April 20, 2023 No Comments

7 Key Financial Mistakes People Make When Retiring Abroad  Forbes Read more…

View More 7 Key Financial Mistakes People Make When Retiring Abroad – Forbes

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • 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

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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