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Credit Card Scams

AARP scam alert: Watch for credit card skimming – Boothbay Register

admin July 1, 2026 No Comments

AARP scam alert: Watch for credit card skimming  Boothbay Register Read more…

View More AARP scam alert: Watch for credit card skimming – Boothbay Register
IRS Scams

IRS scam targeting Bracken residents – Ledger Independent – Ledger Independent – Maysville Online

admin June 30, 2026 No Comments

IRS scam targeting Bracken residents – Ledger Independent  Ledger Independent – Maysville Online Read more…

View More IRS scam targeting Bracken residents – Ledger Independent – Ledger Independent – Maysville Online
IRS Scams

New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle

admin June 30, 2026 No Comments

New Mail And Phone Scams Can Be Incredibly Convincing  Glendale Cherry Creek Chronicle Read more…

View More New Mail And Phone Scams Can Be Incredibly Convincing – Glendale Cherry Creek Chronicle
Ponzi Scheme

Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com

admin June 29, 2026 No Comments

Norristown man charged with running Ponzi scheme that bilked more than $3.8 million  Inquirer.com Read more…

View More Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

View More Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
IRS Scams

Rocky Mount tax preparer ordered to repay $3.1 million after IRS fraud case – WCTI

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Rocky Mount tax preparer ordered to repay $3.1 million after IRS fraud case  WCTI Read more…

View More Rocky Mount tax preparer ordered to repay $3.1 million after IRS fraud case – WCTI
Ponzi Scheme

Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times

admin June 27, 2026 No Comments

Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times  Hindustan Times Read more…

View More Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
Credit Card Scams

3 New York men accused of trying to scam Bank of America location in Virginia – WJLA

admin June 27, 2026 No Comments

3 New York men accused of trying to scam Bank of America location in Virginia  WJLA Read more…

View More 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
IRS Scams

Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

admin June 26, 2026 No Comments

Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme  Washington Examiner Read more…

View More Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner
Ponzi Scheme

Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business

admin June 25, 2026 No Comments

Illinois financial adviser charged with operating Ponzi scheme  Crain’s Chicago Business Read more…

View More Illinois financial adviser charged with operating Ponzi scheme – Crain's Chicago Business

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Recent Posts

  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier
  • Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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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

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

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