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IRS Scams

Lafayette PD warns of new scammers posing as officers, demanding money for court dates, warrants | Crime/Police

admin June 16, 2022 No Comments

Multiple people have received phone calls from scammers impersonating members of the Lafayette Police Department, police said in a news release. Pretending to be officers,…

View More Lafayette PD warns of new scammers posing as officers, demanding money for court dates, warrants | Crime/Police
Loan Scams

🌱 Leaving After 61 Years + Boise Scams + Eagle Killers Sentenced

admin June 16, 2022 No Comments

Hello, friends! John Braese here with your fresh copy of the Boise Daily, filled with all the things you need to know about what’s happening…

View More 🌱 Leaving After 61 Years + Boise Scams + Eagle Killers Sentenced
IRS Scams

Avenatti pleads guilty to fraud, tax charges in California

admin June 16, 2022 No Comments

SANTA ANA, Calif. (AP) — Incarcerated lawyer Michael Avenatti pleaded guilty Thursday to four counts of wire fraud and a tax-related charge in a federal…

View More Avenatti pleads guilty to fraud, tax charges in California
Credit Card Scams

IN Attorney General Todd Reminds Hoosiers to Use Caution to Avoid Scams While on Vacation

admin June 16, 2022 No Comments

Attorney General Todd Rokita encourages Hoosiers to avoid scams by being mindful as they prepare for out-of-town summer vacations. To ensure your time away is as…

View More IN Attorney General Todd Reminds Hoosiers to Use Caution to Avoid Scams While on Vacation
Online Scams

PBC Tax Collector Anne Gannon Warns Consumers Of A Traffic Citation Scam

admin June 16, 2022 No Comments

Anne M. Gannon Palm Beach County Tax Collector Anne M. Gannon recently issued a warning to the public regarding an e-mail scam disguised as an…

View More PBC Tax Collector Anne Gannon Warns Consumers Of A Traffic Citation Scam
Online Scams

ISP warns of online puppy scams

admin June 16, 2022 No Comments

GREENCASTLE — The Indiana State Police Putnamville Post is investigating possible fraud incidents that involve the purchase of puppies on social media platforms. Citizens have…

View More ISP warns of online puppy scams
Online Scams

UK sees record surge in online romance scams

admin June 16, 2022 No Comments

Image: — © AFP Any form of cybercrime and other scams initiated by one person against another is horrendous on the part of the recipient.…

View More UK sees record surge in online romance scams
Investments

What Are Crypto Cloud Mining Scams?

admin June 16, 2022 No Comments

As cryptocurrency has flourished, online attackers have been developing more sophisticated ways to trick investors and traders into divulging their personal information. This is certainly…

View More What Are Crypto Cloud Mining Scams?
Online Scams

Midsummer celebration, youth events, scam buster talk, more – Loveland Reporter-Herald

admin June 16, 2022 No Comments

Trinity Lutheran Church to celebrate Swedish heritage Trinity Lutheran Church, 3333 N. Duffield Ave., Loveland, will celebrate its Swedish roots with a special outdoor service…

View More Midsummer celebration, youth events, scam buster talk, more – Loveland Reporter-Herald
Online Scams

Reading man charged after nearly scamming elderly Warwick Township woman out of $15K: police | Local News

admin June 16, 2022 No Comments

A Reading man tried to scam an elderly Warwick Township woman out of $15,000 after claiming her grandson was in trouble with the law and…

View More Reading man charged after nearly scamming elderly Warwick Township woman out of $15K: police | Local News

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Recent Posts

  • 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
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express

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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