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Construction Scams

Sentencing delayed in Tubbs Fire scam, attorney not present

admin July 14, 2022 No Comments

Victims were left disappointed Thursday after a defense attorney’s absence delayed sentencing for three defendants in a fraud case involving one of Sonoma County’s worst…

View More Sentencing delayed in Tubbs Fire scam, attorney not present
Construction Scams

Confluence Health Dismisses Photo of Woman/Baby Leaving Hospital as Scam

admin July 14, 2022 No Comments

Management at Confluence Health is resting easier after concerns were raised when the photo of a woman secretly leaving a hospital with a two-day old…

View More Confluence Health Dismisses Photo of Woman/Baby Leaving Hospital as Scam
Investments

SEC revokes Wellcons registration due to illegal solicitation of investments

admin July 14, 2022 No Comments

THE Securities and Exchange Commission (SEC) has issued an order of revocation against Wellcons Unlimited Systems Inc. for employing a “double-your-money” scheme to illegally solicit…

View More SEC revokes Wellcons registration due to illegal solicitation of investments
Credit Card Scams

Punjab & Haryana HC grants Bail to Accused after 10 Months in Custody

admin July 14, 2022 No Comments

By Rasheela Basheer – On July 14, 2022 12:06 pm In a case of GST input Tax Credit of 14 firms has been blocked on…

View More Punjab & Haryana HC grants Bail to Accused after 10 Months in Custody
Credit Card Scams

TikTok prank based on real fraud: How cybercriminals in UAE convince victims to call them – News

admin July 14, 2022 No Comments

Experts warn social media users… Read more…

View More TikTok prank based on real fraud: How cybercriminals in UAE convince victims to call them – News
Credit Card Scams

Deakin Uni Students Suffer Smishing Attack, Data Breach

admin July 14, 2022 No Comments

Email Security & Protection , Fraud Management & Cybercrime , Incident & Breach Response University Say the Cause Was a Hacked Staff Member’s Account Mihir…

View More Deakin Uni Students Suffer Smishing Attack, Data Breach
Ponzi Scheme

Today in History: July 14, Congress passes Sedition Act

admin July 14, 2022 No Comments

Today in History Today is Thursday, July 14, the 195th day of 2022. There are 170 days left in the year. Today’s Highlight in History:…

View More Today in History: July 14, Congress passes Sedition Act
Investments

Scam Alert: No, Elon Musk Isn’t Dropping Ethereum Soon

admin July 14, 2022 No Comments

A live stream being promoted on Alphabet Inc’s GOOGL GOOG YouTube for some users on their homepages featuring Tesla Inc. TSLA CEO Elon Musk, Block Inc. SQ CEO Jack Dorsey and Ark…

View More Scam Alert: No, Elon Musk Isn’t Dropping Ethereum Soon
Online Scams

Aer Lingus and lost bags; online scams and older people; and behind the scenes at Wimbledon – The Irish Times

admin July 14, 2022 No Comments

Frustrated Aer Lingus passengers say the airline left their bags in Dublin Airport for almost two weeks after delays that hit a flight from Dubrovnik…

View More Aer Lingus and lost bags; online scams and older people; and behind the scenes at Wimbledon – The Irish Times
Ponzi Scheme

The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme

admin July 14, 2022 No Comments

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action in the US District Court for the Western District of Texas charging Cornelius…

View More The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme

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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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