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Credit Card Scams

Medicare scam alert – InsuranceNewsNet

admin June 9, 2022 No Comments

RBC I As the local State Health Insurance Assistance Program (SHIP), we have had many reports about people receiving calls from someone saying they are…

View More Medicare scam alert – InsuranceNewsNet
Online Scams

Memphis woman falls victim to employment fake check scam

admin June 8, 2022 No Comments

MEMPHIS, Tenn.–A Memphis woman hopes to warn others about a fake check scam after she was frauded out of thousands of dollars over a job…

View More Memphis woman falls victim to employment fake check scam
IRS Scams

Hot Scam: Robocallers Pushing a Fake Car Warranty

admin June 8, 2022 No Comments

Spam calls are ubiquitous as fraudsters have found more ways to deceive consumers and trick them into buying a car warranty or other services and…

View More Hot Scam: Robocallers Pushing a Fake Car Warranty
Online Scams

Electric bill phone scam targeting Cookeville residents

admin June 8, 2022 No Comments

COOKEVILLE, Tenn. (WKRN) – Cookeville Police are warning residents of a phone scam making the rounds in the community. According to the police, the scheme…

View More Electric bill phone scam targeting Cookeville residents
Construction Scams

U’khand HC disposes PIL on 2010 library scam case | Dehradun News

admin June 8, 2022 No Comments

Nainital: The Uttarakhand HC has disposed of a PIL while hearing the case on “library scam” in Haridwar that dates back to 2010. The government…

View More U’khand HC disposes PIL on 2010 library scam case | Dehradun News
Construction Scams

🌱 Rental Scams Continue + High School Construction Funding Gap

admin June 8, 2022 No Comments

Good morning, everybody! It’s me, Danielle Fallon, your host of the Burlington Daily — here to explain all the most important things happening in town…

View More 🌱 Rental Scams Continue + High School Construction Funding Gap
Ponzi Scheme

Charges filed against fraudster accused of misleading Missouri's securities commissioner – krcgtv.com

admin June 8, 2022 No Comments

Charges filed against fraudster accused of misleading Missouri’s securities commissioner  krcgtv.com Read more…

View More Charges filed against fraudster accused of misleading Missouri's securities commissioner – krcgtv.com
Investments

California DFPI’s Suzanne Martindale speaks out on crypto scams

admin June 8, 2022 No Comments

Suzanne Martindale, head of California’s Division of Consumer Financial Protection, had just joined the state’s financial regulatory body in early 2021 when crypto suddenly became…

View More California DFPI’s Suzanne Martindale speaks out on crypto scams
Online Scams

Dental scams take a bite out of consumers’ wallets

admin June 8, 2022 No Comments

BURLINGTON, Vt. (WCAX) – Scammers are targeting your teeth. The Better Business Bureau reports it has seen an uptick in reports of fraud surrounding common…

View More Dental scams take a bite out of consumers’ wallets
IRS Scams

Tulsa woman sentenced to prison in paycheck loan program scam | Crime News

admin June 8, 2022 No Comments

A woman who was part of a group that received nearly $800,000 as part of Paycheck Protection Program loan scams has been sentenced to prison.…

View More Tulsa woman sentenced to prison in paycheck loan program scam | Crime News

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Recent Posts

  • 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
  • New Mexico woman pleads guilty to posing as a tax officer, defrauding victim of ₹1.4 crore | World News – Hindustan Times

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

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…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

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