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IRS Scams

The ‘Big Rip-Off’ Probably Wasn’t a Crime

admin June 15, 2022 No Comments

COMMERCE, GA – MARCH 26: Former U.S. President Donald Trump stands in front of a sign promoting his Save America PAC at a rally at…

View More The ‘Big Rip-Off’ Probably Wasn’t a Crime
Construction Scams

Moscow Police Logs for Tuesday, June 14

admin June 15, 2022 No Comments

22-M04824 Animal Problem/Complaint Incident Address: 800 blk N GARFIELD ST MOSCOW ID 83843 Disposition: ACT Time Reported: 02:38 Cad Comments: RP is concerned for the dogs at the…

View More Moscow Police Logs for Tuesday, June 14
Online Scams

After a storm hits, watch out for scams

admin June 15, 2022 No Comments

MILWAUKEE (CBS 58) — We are in the middle of severe weather season. After a big storm passes through, there’s another danger to watch out…

View More After a storm hits, watch out for scams
Ponzi Scheme

Risks Of Tuning Out Company Whistleblowers: Ignorance Is Not Bliss

admin June 15, 2022 No Comments

The recent shutdown of the Abbott Nutrition plant in Sturgis, Michigan highlights an all too familiar problem that companies and their counsel need to address:…

View More Risks Of Tuning Out Company Whistleblowers: Ignorance Is Not Bliss
Online Scams

Online scammers targeting children on social media – KTUL

admin June 15, 2022 No Comments

Online scammers targeting children on social media  KTUL Read more…

View More Online scammers targeting children on social media – KTUL
Loan Scams

Protesters say new mortgages designed to prevent foreclosure trap them in debt

admin June 15, 2022 No Comments

Cheryl and Dante Ortiz were diagnosed with different kinds of cancer in the same week. The couple faced mounting medical bills and had fallen behind…

View More Protesters say new mortgages designed to prevent foreclosure trap them in debt
IRS Scams

WORLD ELDER ABUSE AWARENESS DAY: CCPO WARNS OF ELDER FINANCIAL SCAM ABUSE

admin June 15, 2022 No Comments

Camden, N.J.– Did you know, New Jersey is ranked fifth in the nation for financial losses as a result of fraud committed against victims over…

View More WORLD ELDER ABUSE AWARENESS DAY: CCPO WARNS OF ELDER FINANCIAL SCAM ABUSE
Construction Scams

Construction on long-planned parkway delayed pending hearing

admin June 15, 2022 No Comments

BURLINGTON, Vt. (AP) — A federal judge is delaying construction on a long-planned road project in the south end of Vermont’s largest city. On Tuesday…

View More Construction on long-planned parkway delayed pending hearing
Credit Card Scams

Cash payment apps are safer if you link your credit card to them

admin June 15, 2022 No Comments

Linking your credit card will cost you a 3% fee, but if you send money to someone you shouldn’t, you can get it back. GREENSBORO,…

View More Cash payment apps are safer if you link your credit card to them
Ponzi Scheme

Three More Advisors Charged In Decades-Long $110M Ponzi Scheme

admin June 15, 2022 No Comments

The Securities and Exchange Commission has charged three more advisors in connection with their participation in a decades-long Ponzi scheme that raised more than…

View More Three More Advisors Charged In Decades-Long $110M Ponzi Scheme

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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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