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Credit Card Scams

Clark County, WA residents warned of jury duty scam

admin June 29, 2022 No Comments

The scam call may ask for the person’s name, address or social security number. VANCOUVER, Wash. (KOIN) — If you receive a call saying you…

View More Clark County, WA residents warned of jury duty scam
Investments

Kentucky Attorney General talks scams and opioids in Richmond | News

admin June 29, 2022 No Comments

Kentucky Attorney General Daniel Cameron visited Richmond on Wednesday as part of the Richmond Chamber of Commerce’s Business @ Noon Luncheon Series. Cameron spoke to…

View More Kentucky Attorney General talks scams and opioids in Richmond | News
Credit Card Scams

Retired Windsor firefighter scammed out of thousands

admin June 29, 2022 No Comments

A retired Windsor firefighter is joining Windsor police in warning residents about a gift card scam after falling victim to one this past weekend. Bill…

View More Retired Windsor firefighter scammed out of thousands
IRS Scams

Giving money away could indicate early Alzheimer’s

admin June 29, 2022 No Comments

By the time Cameron Huddleston’s mom was diagnosed with Alzheimer’s disease, she had already donated a lot of money to different charities. “Donating too much…

View More Giving money away could indicate early Alzheimer’s
Ponzi Scheme

Three Arrows Capital to Liquidate After Bitcoin Loan Defaults

admin June 29, 2022 No Comments

Photo: Jack Taylor (Getty Images) Three Arrows Capital, one of the crypto industry’s biggest sinking ships, is finally being put out of its misery. On…

View More Three Arrows Capital to Liquidate After Bitcoin Loan Defaults
Credit Card Scams

How to Stay Safe Sending Money to Others – NBC Boston

admin June 29, 2022 No Comments

Cash is king, as the saying goes, but not many of us carry it around anymore. Instead, peer-to-peer payment apps, such as PayPal, Venmo, and…

View More How to Stay Safe Sending Money to Others – NBC Boston
Loan Scams

6 months’ home confinement for ex-USC coach in college scam | Sports

admin June 29, 2022 No Comments

BOSTON (AP) — A former University of Southern California soccer coach who took bribes in exchange for helping unqualified kids into the school was sentenced…

View More 6 months’ home confinement for ex-USC coach in college scam | Sports
Investments

Vitality Zero Weight Loss Reviews (Scam Or Legit) – EXPOSED Don’t Buy Until You See

admin June 29, 2022 No Comments

Listen to this article Vitality Zero Weight Loss is a high-quality supplement with powerful ingredients to help you lose weight and restore your cells. It…

View More Vitality Zero Weight Loss Reviews (Scam Or Legit) – EXPOSED Don’t Buy Until You See
Ponzi Scheme

Critics blast state inaction as Florida home insurance rates soar [Orlando Sentinel] – InsuranceNewsNet

admin June 29, 2022 No Comments

TALLAHASSEE — Florida hasn’t seen a major hurricane make landfall in four years, yet a record number of property insurance companies have gone under and…

View More Critics blast state inaction as Florida home insurance rates soar [Orlando Sentinel] – InsuranceNewsNet
Online Scams

Bossier Parish Sheriff’s Office investigating business owner who reportedly scammed women via online boutique

admin June 29, 2022 No Comments

BOSSIER PARISH, La. (KSLA) – The Bossier Parish Sheriff’s Office confirmed Wednesday, June 29 that investigators are looking into a woman accused of scamming dozens…

View More Bossier Parish Sheriff’s Office investigating business owner who reportedly scammed women via online boutique

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Recent Posts

  • 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
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com

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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