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Credit Card Scams

Police warn public of distraction thefts

admin July 11, 2022 No Comments

The Calgary Police Service is warning Calgarians about recent distraction thefts and are seeking public assistance to identify multiple suspects believed to be responsible. The…

View More Police warn public of distraction thefts
Ponzi Scheme

Jen Shah Changes Plea to Guilty in Major Fraud Case; Faces Years in Prison and Must Pay Victims Millions

admin July 11, 2022 No Comments

The Real Housewives of Salt Lake City star Jen Shah is singing an entirely different tune than the one she’s been singing for over a…

View More Jen Shah Changes Plea to Guilty in Major Fraud Case; Faces Years in Prison and Must Pay Victims Millions
Ponzi Scheme

Man Sentenced For $12M Ponzi Scheme That Included Victim From Fairfield County

admin July 11, 2022 No Comments

A New York man was sentenced for his role in a $12 million Ponzi scheme that targeted nearly 50 victims from throughout the region and…

View More Man Sentenced For $12M Ponzi Scheme That Included Victim From Fairfield County
Construction Scams

Maryland police warn of ‘grandparent scam’, launch hunt for suspect

admin July 11, 2022 No Comments

NEWYou can now listen to Fox News articles! Police in Maryland are offering a $10,000 reward in the hunt for the suspect behind a “grandparent scam” that…

View More Maryland police warn of ‘grandparent scam’, launch hunt for suspect
Online Scams

Michigan unemployment agency warns consumers of text phishing scam

admin July 11, 2022 No Comments

Michigan’s Unemployment Insurance Agency warned claimants Monday to be on the look out for text messages that claim to be from the agency that are aimed at…

View More Michigan unemployment agency warns consumers of text phishing scam
Ponzi Scheme

Ex-Baker Donelson Lobbyist Wants Timber Scam Counts Axed

admin July 11, 2022 No Comments

By Andrew Strickler (July 11, 2022, 12:43 PM EDT) — A former Baker Donelson lobbyist charged in an immense timber-industry Ponzi scam asked a Mississippi…

View More Ex-Baker Donelson Lobbyist Wants Timber Scam Counts Axed
Investments

Ex-Baker Lobbyist Seeks Trim On Timber Scam Criminal Case

admin July 11, 2022 No Comments

By Andrew Strickler (July 11, 2022, 12:43 PM EDT) — A former Baker Donelson lobbyist charged in an immense timber-industry Ponzi scam asked a Mississippi…

View More Ex-Baker Lobbyist Seeks Trim On Timber Scam Criminal Case
Credit Card Scams

Enjoy Prime Day, but stay alert for online scammers

admin July 11, 2022 No Comments

Mon, Jul 11th 2022 12:40 pm Guest Editorial by the Better Business Bureau Prime Day has become a summer event, and Amazon (a BBB Accredited Business) isn’t…

View More Enjoy Prime Day, but stay alert for online scammers
Credit Card Scams

Real Housewives of Salt Lake City star Jen Shah pleads GUILTY to federal charges

admin July 11, 2022 No Comments

Real Housewives of Salt Lake City’s Jen Shah has today pleaded guilty to federal charges of organizing a $5million telemarketing scam which preyed on hundreds…

View More Real Housewives of Salt Lake City star Jen Shah pleads GUILTY to federal charges
Construction Scams

Power connection scam in Noida: UPPCL sacks 3 engineers, bans pay hike of 13 others

admin July 11, 2022 No Comments

An executive engineer, a sub-divisional officer (SDO) and a junior engineer were among those whose services were terminated LUCKNOW The UP Power Corporation Ltd (UPPCL)…

View More Power connection scam in Noida: UPPCL sacks 3 engineers, bans pay hike of 13 others

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Recent Posts

  • 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
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown

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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