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Construction Scams

CPSO advises residents of phone call scam

admin July 20, 2022 No Comments

Lake Charles, LA (KPLC) – A phone call scam has recently surfaced in Calcasieu Parish where the suspect claims to be with Publisher’s Clearing House,…

View More CPSO advises residents of phone call scam
Credit Card Scams

7-Eleven customer finds credit card skimmer in Oakland

admin July 20, 2022 No Comments

article Oakland Police Department has released images of a skimming scam suspect.  OAKLAND, Calif. – A regular customer at an Oakland 7-Eleven convenience store discovered…

View More 7-Eleven customer finds credit card skimmer in Oakland
IRS Scams

Final Defendant Sentenced to Prison for Role in Nationwide Tax Fraud Scheme | OPA

admin July 20, 2022 No Comments

A Georgia woman was sentenced to 51 months in prison today for conspiring to defraud the United States by promoting a nationwide tax fraud scheme…

View More Final Defendant Sentenced to Prison for Role in Nationwide Tax Fraud Scheme | OPA
Construction Scams

Scam calls regarding jury duty going out

admin July 20, 2022 No Comments

KANAWHA COUNTY, W.Va. (WSAZ) – The Kanawha County Sheriff’s Office warned Wednesday about a phone scam involving jury duty. Deputies say the caller identifies himself…

View More Scam calls regarding jury duty going out
Construction Scams

Peer-to-peer payment apps and scams are growing

admin July 20, 2022 No Comments

You could argue a technology really arrives when it becomes a verb. Over the course of the pandemic, “Venmo me” became a common refrain, with…

View More Peer-to-peer payment apps and scams are growing
Ponzi Scheme

Former Biglaw Partner Pleads Guilty For His Role In Ponzi Scheme

admin July 20, 2022 No Comments

People may jokingly refer to Biglaw bills as highway robbery, but less common is the case of actual Biglaw robbery (or fraud, as the case…

View More Former Biglaw Partner Pleads Guilty For His Role In Ponzi Scheme
Online Scams

PUC urges scam alert – pressenterpriseonline.com

admin July 20, 2022 No Comments

PUC urges scam alert  pressenterpriseonline.com Read more…

View More PUC urges scam alert – pressenterpriseonline.com
Online Scams

Offer to sell data of festival attendees is ‘total scam,’ event organizers say | Business

admin July 20, 2022 No Comments

If that email circulating in town offering to sell data about the attendees of this year’s Los Altos Arts & Wine Festival didn’t go directly…

View More Offer to sell data of festival attendees is ‘total scam,’ event organizers say | Business
Loan Scams

Sanjay Raut quotes Premchand says betrayal is easiest way out

admin July 20, 2022 No Comments

Shiv Sena Rajya Sabha MP Sanjay Raut on Wednesday tweeted a picture of him holding hands with former Maharashtra chief minister Uddhav Thackeray and tweeted…

View More Sanjay Raut quotes Premchand says betrayal is easiest way out
Construction Scams

ED Issues Fresh Summons To Sanjay Raut In Land Scam Case

admin July 20, 2022 No Comments

New Delhi: The Enforcement Directorate has issued fresh summons to Shiv Sena MP Sanjay Raut asking to today for questioning in a money laundering case…

View More ED Issues Fresh Summons To Sanjay Raut In Land Scam Case

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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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