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Online Scams

Internet Relishes Trickery Against Would-Be Thief

admin July 18, 2022 No Comments

Commenters were delighted after one man revealed how he flipped the script on a careless Cash App scammer. In a viral Reddit post published on…

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Online Scams

WCSO warns of online housing scam

admin July 18, 2022 No Comments

BOWLING GREEN, Ky. – The Warren County Sheriff’s Office is warning there are many housing scams being posted on Facebook and marketplace. Authorities stated these…

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Credit Card Scams

Credit card scammers called. This is what they said

admin July 18, 2022 No Comments

Canadian are inundated with scam emails, texts and phone calls on a daily basis. While criminals pretending to be with Canada’s big banks is…

View More Credit card scammers called. This is what they said
Ponzi Scheme

California State Bar Investigating 2 Ex-Girardi Keese Lawyers, Filing Says

admin July 18, 2022 No Comments

The State Bar of California is investigating two former Girardi Keese partners who worked with Tom Girardi on lawsuits brought over the Lion Air crash,…

View More California State Bar Investigating 2 Ex-Girardi Keese Lawyers, Filing Says
Loan Scams

Calif. CPA Admits To $1.2M In COVID Biz Relief Fraud

admin July 18, 2022 No Comments

By Anna Scott Farrell · July 18, 2022, 5:56 PM EDT A California accountant has admitted he created a fake tax return to help his…

View More Calif. CPA Admits To $1.2M In COVID Biz Relief Fraud
Investments

Not Much Left To Squeeze: Investment Scam JuicyFields Collapses, Bilking Thousands Of Investors

admin July 18, 2022 No Comments

JuicyFields, a pyramid scheme for cannabis investment that guaranteed its clients returns of up to 66% in just three months, froze cash withdrawals, removed their…

View More Not Much Left To Squeeze: Investment Scam JuicyFields Collapses, Bilking Thousands Of Investors
Investments

Will Metaverse virtual property sales take off?

admin July 18, 2022 No Comments

The metaverse is still very much in its fledgling stages, but already it’s become the word on everyone’s lips when talking about the future of…

View More Will Metaverse virtual property sales take off?
IRS Scams

Top ETH Lending & Borrow Rates 2022

admin July 18, 2022 No Comments

As of March 2022, around $47.2 billion worth of cryptocurrency was locked in lending agreements. When borrowers use crypto lending platforms, other investors supply the…

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Investments

Beware of Scam Cryptocurrency Investment Apps

admin July 18, 2022 No Comments

Would-be cryptocurrency investors are being targeted in a scam that has already stolen more than $42.7 million from 244 victims, according to the latest private…

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Credit Card Scams

Southland Credit Union Teams With NYDIG on Crypto

admin July 18, 2022 No Comments

Southland Credit Union on Monday (July 18) teamed up with bitcoin platform NYDIG to become the second credit union in Southern California to offer cryptocurrency…

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

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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