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Credit Card Scams

Attorney General Stein’s June Column: Home Repair Scams

admin June 22, 2022 No Comments

Steer Clear of Home Repair Scams this Summer Attorney General Josh SteinJune 2022 Summers can be a great time to make home repairs and improvements.…

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Ponzi Scheme

What Really Happened To General Hospital’s Hayden Barnes?

admin June 22, 2022 No Comments

By November 2016, Hayden Barnes had gotten herself a job at General Hospital with the help of Dr. Hamilton “Finn” Finn (Michael Easton). While working…

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Ponzi Scheme

What’s wrong with living in the real world?

admin June 22, 2022 No Comments

As I understand the metaverse it will eventually be a place where you live that’s so real you may not know where you are, here…

View More What’s wrong with living in the real world?
Online Scams

Hijacked-journal tracker helps researchers to spot scam websites

admin June 22, 2022 No Comments

Research journals are being cloned online to scam scientists.Credit: MShieldsPhotos/Alamy Hijacked journals — scam websites that impersonate legitimate titles — have duped unsuspecting researchers out…

View More Hijacked-journal tracker helps researchers to spot scam websites
Credit Card Scams

Is that free trial really a subscription trap?

admin June 22, 2022 No Comments

HARRISBURG, Pa. (WHTM )- AARP says these free-trial scams entice you with offers that pop up on Facebook and other social media sites offering no-risk…

View More Is that free trial really a subscription trap?
Ponzi Scheme

Lynchburg-area real estate manager sentenced for fraud | Crime News

admin June 22, 2022 No Comments

A Forest man who owned a Campbell County-based real estate management company was sentenced Wednesday to three and a half years in prison for an embezzlement scheme…

View More Lynchburg-area real estate manager sentenced for fraud | Crime News
Credit Card Scams

Bulky Bean LLC took orders, money without delivering product, consumers say

admin June 22, 2022 No Comments

Wed, Jun 22nd 2022 04:15 pm Submitted by the Better Business Bureau Better Business Bureau of Upstate New York warns consumers to use caution when…

View More Bulky Bean LLC took orders, money without delivering product, consumers say
Online Scams

Secretary of State warns Missourians of timeshare scam – Newstalk KZRG

admin June 22, 2022 No Comments

Jefferson City, Mo. — Secretary of State Jay Ashcroft’s securities division is warning Missourians about a recent increase in fraudulent schemes targeting owners of timeshare properties…

View More Secretary of State warns Missourians of timeshare scam – Newstalk KZRG
Ponzi Scheme

Sydney Theatre Company and Griffin Theatre reshape Australian theatre with new works by Asian Australian women

admin June 22, 2022 No Comments

When Merlynn Tong was growing up in Singapore she was fascinated by Australia. She recalls the images she saw in advertisements – of the ocean,…

View More Sydney Theatre Company and Griffin Theatre reshape Australian theatre with new works by Asian Australian women
Credit Card Scams

Consumer Reports: How to make your peer-to-peer payments safer – WLOS

admin June 22, 2022 No Comments

Consumer Reports: How to make your peer-to-peer payments safer  WLOS Read more…

View More Consumer Reports: How to make your peer-to-peer payments safer – WLOS

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Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • 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
  • Veterans warned about scammers targeting them on social media – WINK News

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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