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Online Scams

BBB warns Mid-South families about baby formula scam – FOX13 News Memphis

admin July 22, 2022 No Comments

MEMPHIS, Tenn. — The shortage of baby formula is creating a desperate situation for families, forcing them to turn to unusual places to find food…

View More BBB warns Mid-South families about baby formula scam – FOX13 News Memphis
Loan Scams

Vehicle Warranty Scam Calls Are History

admin July 22, 2022 No Comments

The only good thing that’s come out of the incessant phone calls about are vehicle warranties are the jokes. IRRITATING VEHICLE WARRANTY ROBOCALLS Those irritating…

View More Vehicle Warranty Scam Calls Are History
Online Scams

Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims | USAO-NDFL

admin July 22, 2022 No Comments

PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one…

View More Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims | USAO-NDFL
Loan Scams

Police: Publishers Clearing House will show at your door if you win, don’t fall for scams

admin July 22, 2022 No Comments

LAFAYETTE, La. (KLFY) — Scams about Publishers Clearing House winnings are targeting residents in Acadiana. Victims are reporting calls from someone claiming to be with…

View More Police: Publishers Clearing House will show at your door if you win, don’t fall for scams
Credit Card Scams

Sheriff’s Department releases scam alert special bulletin • The Malibu Times

admin July 22, 2022 No Comments

Malibu residents are reminded to be vigilant and combat online and phone scammers By Emmanuel Luissi Special to The Malibu Times  The Los Angeles County…

View More Sheriff’s Department releases scam alert special bulletin • The Malibu Times
Online Scams

90% of Americans Faced Scam and Phishing Attempts According to This Survey / Digital Information World

admin July 22, 2022 No Comments

It is no secret that online scams and fraud attempts are on the rise, but a recent survey conducted by Incogni revealed that a shocking…

View More 90% of Americans Faced Scam and Phishing Attempts According to This Survey / Digital Information World
Investments

News and analysis for those planning for or living in retirement

admin July 22, 2022 No Comments

From MarketWatch: We have $1.5 million we don’t intend to ever use in retirement – how do we invest it if we plan on giving…

View More News and analysis for those planning for or living in retirement
Loan Scams

Police: Publishers Clearing House will show at your door if you win, don’t fall for scams

admin July 22, 2022 No Comments

LAFAYETTE, La. (KLFY) — Scams about Publishers Clearing House winnings are targeting residents in Acadiana. Victims are reporting calls from someone claiming to be with…

View More Police: Publishers Clearing House will show at your door if you win, don’t fall for scams
Ponzi Scheme

She Sent Celsius Her Baby Ultrasound, and Still Couldn’t Get Her Crypto Back

admin July 22, 2022 No Comments

A pregnant woman sent an ultrasound of her unborn child to the founder of the imploding cryptocurrency lending service Celsius, in hopes of convincing him…

View More She Sent Celsius Her Baby Ultrasound, and Still Couldn’t Get Her Crypto Back
Construction Scams

‘Intent to scam’ — Oakland County man charged in alleged scam targeting prospective business owners

admin July 22, 2022 No Comments

LANSING, Mich. (WILX) – A Michigan man accused of stealing from prospective business owners is facing prison, according to an announcement by Michigan Attorney General…

View More ‘Intent to scam’ — Oakland County man charged in alleged scam targeting prospective business owners

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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

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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