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Online Scams

Consumer Alert: Scam Home Warranty Letters

admin June 29, 2022 No Comments

Nashville- The Division of Consumer Affairs (DCA) in the Tennessee Attorney General’s Office is warning homeowners about a home warranty scam. The letter urges Tennessee…

View More Consumer Alert: Scam Home Warranty Letters
Construction Scams

Garrard County woman indicted for alleged residential contracting scam – The Advocate-Messenger

admin June 29, 2022 No Comments

A Garrard County woman has been indicted by a Franklin County grand jury for allegedly scamming Frankfort residents out of thousands of dollars with her…

View More Garrard County woman indicted for alleged residential contracting scam – The Advocate-Messenger
Construction Scams

Garrard County woman indicted for alleged residential contracting scam – The Interior Journal

admin June 29, 2022 No Comments

A Garrard County woman has been indicted by a Franklin County grand jury for allegedly scamming Frankfort residents out of thousands of dollars with her…

View More Garrard County woman indicted for alleged residential contracting scam – The Interior Journal
Loan Scams

Best No Credit Check Loans: Top 5 Direct Lenders Providing Personal Loans For Bad Credit In 2022 | Partner Content

admin June 29, 2022 No Comments

When you don’t possess enough cash, financial concerns such as healthcare expenses or car maintenance might creep up on you. Whenever those unplanned events occur,…

View More Best No Credit Check Loans: Top 5 Direct Lenders Providing Personal Loans For Bad Credit In 2022 | Partner Content
Ponzi Scheme

US SEC charges BC man allegedly connected to major offshore stock scheme

admin June 29, 2022 No Comments

Former Vancouver investment adviser Bradley Moynes is charged with multiple counts of securities fraud. The U.S. Securities and Exchange Commission has added another B.C. resident…

View More US SEC charges BC man allegedly connected to major offshore stock scheme
Construction Scams

Construction to suspend Hartford Line rail service for two months

admin June 29, 2022 No Comments

HARTFORD — The Hartford Line rail service will be suspended for two months this summer due to construction projects and will be substituted with a…

View More Construction to suspend Hartford Line rail service for two months
Credit Card Scams

Attorney general warns public about scams bearing his, governor's names – WV News

admin June 29, 2022 No Comments

Attorney general warns public about scams bearing his, governor’s names  WV News Read more…

View More Attorney general warns public about scams bearing his, governor's names – WV News
IRS Scams

Peninsula couple Bruce and Davina Isackson sentenced in college admissions scam | News

admin June 29, 2022 No Comments

A couple who pleaded guilty to charges for securing their daughters’ admission to college by paying to cheat on entrance exams and creating false athlete…

View More Peninsula couple Bruce and Davina Isackson sentenced in college admissions scam | News
Online Scams

WATCH: Launch Credit Union’s Fraud Manager Provides Tips and Tricks to Avoid Online Scammers

admin June 29, 2022 No Comments

SPACE COAST DAILY TV SPECIAL PRESENTATION  ABOVE VIDEO: Launch Credit Union’s Fraud Manager speaks with Space Coast Daily’s Karina Connor BREVARD COUNTY, FLORIDA –…

View More WATCH: Launch Credit Union’s Fraud Manager Provides Tips and Tricks to Avoid Online Scammers
IRS Scams

FTC sues Walmart, alleging it let scammers access money transfer service

admin June 29, 2022 No Comments

Placeholder while article actions load The Federal Trade Commission is suing Walmart, alleging the company should have done more to keep scammers from using its…

View More FTC sues Walmart, alleging it let scammers access money transfer service

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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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