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Construction Scams

Family reunited with lost class ring, Touch a truck in Matteson, and more – Chicago Tribune

admin July 22, 2022 No Comments

An Evergreen Park Community High School class ring has been reunited with the family of its owner about 45 years after it was lost. Libby…

View More Family reunited with lost class ring, Touch a truck in Matteson, and more – Chicago Tribune
Loan Scams

Pennsylvania Attorney General Shapiro Recovers Money for U.S. Service Members Defrauded by Harris Jewelry

admin July 22, 2022 No Comments

HARRISBURG, Pa. (WKBN) — Pennsylvania Attorney General Josh Shapiro announced Friday that he’s secured a settlement that will recover over $34 million for the victims…

View More Pennsylvania Attorney General Shapiro Recovers Money for U.S. Service Members Defrauded by Harris Jewelry
Loan Scams

Promo Products Distributor Pleads Guilty to Federal Criminal Charge

admin July 22, 2022 No Comments

A promotional products distributor accused of a COVID-19 personal protective equipment (PPE) scam and also of lying to illegally obtain coronavirus-related business relief loans…

View More Promo Products Distributor Pleads Guilty to Federal Criminal Charge
IRS Scams

Maynard Police Department Warns Residents About Scams, Offers Tips

admin July 22, 2022 No Comments

For immediate release MAYNARD — Chief Michael Noble and the Maynard Police Department wish to share tips to protect the community against online scammers after…

View More Maynard Police Department Warns Residents About Scams, Offers Tips
Online Scams

FBI warning public of scam that has wiped victims of over $70 million in funds – Fall River Reporter

admin July 22, 2022 No Comments

Boston, MA – The FBI is issuing a Public Service Announcement to warn American citizens about a cryptocurrency scam using an investment strategy called Liquidity…

View More FBI warning public of scam that has wiped victims of over $70 million in funds – Fall River Reporter
Investments

These A-Listers Lost Money to Scammers

admin July 22, 2022 No Comments

Tony Bowler / Shutterstock.com When you think of A-listers, wealth is one of the first things that comes to mind — along with talent and…

View More These A-Listers Lost Money to Scammers
IRS Scams

Pascrell Demands Answers on Latest IRS Scandal

admin July 22, 2022 No Comments

Pascrell Demands Answers on Latest IRS Scandal Investigation detailed rampant fraud by fake charities   WASHINGTON, DC – U.S. Rep. Bill Pascrell, Jr. (D-NJ-09), the…

View More Pascrell Demands Answers on Latest IRS Scandal
Loan Scams

Woman in GoFundMe scam gets 1 year in prison – Yahoo New Zealand News

admin July 22, 2022 No Comments

Woman in GoFundMe scam gets 1 year in prison  Yahoo New Zealand News Read more…

View More Woman in GoFundMe scam gets 1 year in prison – Yahoo New Zealand News
Credit Card Scams

CERB fraud: B.C. woman shares tale to warn others

admin July 22, 2022 No Comments

The culprit opened a CIBC bank account and collected $3,150 in Canada Emergency Response Benefits and three deposits of $450 for other pandemic supports. A…

View More CERB fraud: B.C. woman shares tale to warn others
Credit Card Scams

5 EBT Scams To Watch Out For

admin July 22, 2022 No Comments

The plastic in our wallets is our lifeline, as we whip it out for everything from gas to groceries. And if we lose it —…

View More 5 EBT Scams To Watch Out For

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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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