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Online Scams

Watch out for rental scams during your party planning

admin July 26, 2022 No Comments

MADISON, Wis. (WMTV) – The Wisconsin Better Business Bureau is warning people to be on the lookout for scams while planning a party. The BBB…

View More Watch out for rental scams during your party planning
Online Scams

Grand Traverse County Sheriff’s Office Urging Caution Against Internet Scams

admin July 26, 2022 No Comments

The Grand Traverse County Sheriff’s Office is urging caution when on the internet. This comes after an elderly Grand Traverse County couple were scammed out…

View More Grand Traverse County Sheriff’s Office Urging Caution Against Internet Scams
IRS Scams

Carson City sheriff says scam reports spiking

admin July 26, 2022 No Comments

The Carson City Sheriff’s Office is seeing a spike of fraudulent scams with a large increase of citizens becoming victims, according to a news release.…

View More Carson City sheriff says scam reports spiking
Loan Scams

West Ham sign Italy striker Gianluca Scamacca from Sassuolo for reported £35.5m

admin July 26, 2022 No Comments

Gianluca Scamacca has become a regular in the Italy squad in recent months. Joris Verwijst/Orange Pictures/BSR Agency/Getty Images West Ham United have completed the signing of…

View More West Ham sign Italy striker Gianluca Scamacca from Sassuolo for reported £35.5m
Construction Scams

Over $1 million ARP funds to be dispersed for Downtown Sharon development projects

admin July 26, 2022 No Comments

Buhl Club Executive Director, Jason Kmick says that phase one of this $7 million project should be completed by the end of 2022 and will…

View More Over $1 million ARP funds to be dispersed for Downtown Sharon development projects
Credit Card Scams

Big Country bankers say scammers are smarter than ever, how to protect your money

admin July 26, 2022 No Comments

ABILENE, Texas (BigCountryHomepage.com) – Some Big Country bank customers have become victim to scammers in recent weeks. Big Country Homepage spoke with two Abilene bank…

View More Big Country bankers say scammers are smarter than ever, how to protect your money
Ponzi Scheme

RHOA’s Shereé Whitfield is Dating Martell Holt

admin July 26, 2022 No Comments

It is a time for love to bloom! It appears that her heart has been opened to a new man by Sheree Whitfield, and that…

View More RHOA’s Shereé Whitfield is Dating Martell Holt
Construction Scams

7 guilty, get 20 years in P3-B One Dream investment scam

admin July 26, 2022 No Comments

The Securities and Exchange Commission building (RADYO INQUIRER FILE PHOTO) MANILA, Philippines — A regional trial court in Batangas has sentenced the perpetrators behind the…

View More 7 guilty, get 20 years in P3-B One Dream investment scam
Construction Scams

‘On the Line’ Finds Unlikely Suspense and Thrills in the Dark World of Phishing Scams

admin July 26, 2022 No Comments

They get you hook, line, and sinker, but this time their prize catch is fighting back. By Rob Hunter · Published on July 26th, 2022 The 26th…

View More ‘On the Line’ Finds Unlikely Suspense and Thrills in the Dark World of Phishing Scams
Investments

CBI books ex-MP K D Singh, son in chit fund scam

admin July 26, 2022 No Comments

THE CBI has booked former TMC MP K D Singh and his son in connection with an alleged chit fund scam in Uttar Pradesh. The…

View More CBI books ex-MP K D Singh, son in chit fund scam

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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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