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Construction Scams

Thieves take Louis Vuitton purse from car: Bay Village Police Blotter

admin July 21, 2022 No Comments

Bay Village, Ohio Drunken driving, Lake Road On July 23 at 4:54 a.m. an officer stopped a driver for a traffic violation. After speaking with…

View More Thieves take Louis Vuitton purse from car: Bay Village Police Blotter
Credit Card Scams

Sheriff said scammers are targeting Cleveland County

admin July 21, 2022 No Comments

Some Cleveland County residents have been the target of a scam that includes people pretending to be Cleveland County Sheriff’s Office deputies.  The Sheriff’s Office…

View More Sheriff said scammers are targeting Cleveland County
Online Scams

Looking to rent? Consumer advocates warn of scams on social media

admin July 21, 2022 No Comments

Summertime is the most popular time to move, but local consumer advocates warn it’s also a popular time for scammers to target renters. “Some scams…

View More Looking to rent? Consumer advocates warn of scams on social media
Credit Card Scams

Think Twice Before Scanning QR Codes

admin July 21, 2022 No Comments

Quick Response codes (QR codes) are all around us. From restaurant menus to advertisements to sporting events, codes are a popular way to access a…

View More Think Twice Before Scanning QR Codes
Ponzi Scheme

Trial Underway For NY Lottery Scammer Who Bilked Millions From Client

admin July 21, 2022 No Comments

Crime families, shady investments and a court case for conspiracy, wire fraud and money laundering. No, this isn’t the description of a new mob movie…

View More Trial Underway For NY Lottery Scammer Who Bilked Millions From Client
Loan Scams

Limited waiver for student loan forgiveness ends October 31

admin July 21, 2022 No Comments

– Advertisement – – Advertisement – Do you have federal student loans? Have you worked in public service (for a government agency, the military, or…

View More Limited waiver for student loan forgiveness ends October 31
Ponzi Scheme

Claims process next step in recovering money lost in crypto scam

admin July 21, 2022 No Comments

People who believe they lost money in the alleged cryptocurrency scam led by Eddy Alexandre may contact a court-appointed lawyer through a designated email, the…

View More Claims process next step in recovering money lost in crypto scam
Ponzi Scheme

5 Most Common Crypto Criticisms And How To Shoot Them Down

admin July 21, 2022 No Comments

Mainstream crypto adoption has seen a rapid increase over the last few years. However, a large chunk of society is still against these virtual digital…

View More 5 Most Common Crypto Criticisms And How To Shoot Them Down
Loan Scams

Top Four Banking Frauds and How Karza is Helping Banks Curb them

admin July 21, 2022 No Comments

Banking frauds are on a steep rise in India. Recent RBI data revealed that private banks saw the most number of frauds in FY22. Public…

View More Top Four Banking Frauds and How Karza is Helping Banks Curb them
Credit Card Scams

Clemente Varas Talks Avoiding Scams on Facebook Marketplace

admin July 21, 2022 No Comments

Clemente Varas is an investment educator in the real estate sector. Scams are an unfortunate part of society today, and they are seemingly everywhere. In…

View More Clemente Varas Talks Avoiding Scams on Facebook Marketplace

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  • IRS Scams
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Recent Posts

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  • 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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