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Credit Card Scams

Apple, Amazon and FPL used in robocall fraud schemes

admin June 10, 2022 No Comments

ORLANDO, Fla. – Intimidating robocall messages that claim to be from major brands like Apple, Amazon and Norton Security have prompted state attorney generals in…

View More Apple, Amazon and FPL used in robocall fraud schemes
IRS Scams

Biolase Data Breach Class Action Investigation • LegalScoops

admin June 10, 2022 No Comments

‣ SSNs and Financial Information Exposed Biolase, Inc., based in Foothill Ranch, California, recently began notifying affected individuals about a data breach involving Social Security…

View More Biolase Data Breach Class Action Investigation • LegalScoops
Loan Scams

What Is Mortgage Fraud?

admin June 10, 2022 No Comments

Mortgage fraud is when information is falsified or withheld during the application process to manipulate the loan’s terms or a bank’s decision to approve it.…

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Investments

House panel sets sights on Ponzi scams

admin June 10, 2022 No Comments

House panel sets sights on Ponzi scams Schemers use mass media to defraud A House committee has expressed concern over scammers who use online media…

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Online Scams

Expert warns of phishing scam posing as tech experts

admin June 10, 2022 No Comments

EAST LONGMEADOW, MA (WGGB/WSHM) – The owner of a local tech service company reached out to Western Mass News after seeing an uptick in phishing…

View More Expert warns of phishing scam posing as tech experts
Ponzi Scheme

Advisor Christopher Burns, Hunted by FBI, Ordered to Pay $12M

admin June 10, 2022 No Comments

What You Need to Know Advisor Christopher Burns disappeared in 2020 after allegedly scamming about 100 investors as part of a Ponzi scheme involving illegal…

View More Advisor Christopher Burns, Hunted by FBI, Ordered to Pay $12M
Loan Scams

Real Estate: It’s That Simple – PPP Loans and Cold Calls

admin June 10, 2022 No Comments

Hosts: Phil Nordella and Taylor F. Williams-Moniz Topic: PPP Loans and Cold Calls Real Estate: It’s That Simple – PPP Loans and Cold Calls –…

View More Real Estate: It’s That Simple – PPP Loans and Cold Calls
Online Scams

Cybercriminal steals 1 million Facebook account credentials over 4 months, firm says

admin June 10, 2022 No Comments

article (Editors note: The email address has been pixelated) In this photo illustration a spam ‘Phishing’ email is displayed on a laptop screen on March…

View More Cybercriminal steals 1 million Facebook account credentials over 4 months, firm says
Loan Scams

UK Tribunal Finds Pension Tax On £20K Loan Invalid

admin June 10, 2022 No Comments

By Dylan Moroses · June 10, 2022, 4:06 PM EDT The U.K.’s First-tier Tribunal found that a woman doesn’t owe taxes on a £20,000 ($24,630)…

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Loan Scams

Best Payday Loans Online: Top 5 Loan Companies for Fast Cash Advance Loans

admin June 10, 2022 No Comments

This article is sponsored content. Interested in advertising with us? Click here. In a situation where you can meet your needs, it is always tough…

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  • IRS Scams
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  • Online Scams
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  • Warning Sites

Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • 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
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

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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