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Online Scams

Garden City Police warn of Facebook Marketplace scam

admin June 6, 2022 No Comments

WICHITA, Kan. (KWCH) – The Garden City Police Department said it has received numerous reports of people using Facebook Marketplace to scam people attempting to…

View More Garden City Police warn of Facebook Marketplace scam
Credit Card Scams

Jo Boaler, Cathy Williams, and the Woke Math Scam

admin June 6, 2022 No Comments

It’s been a busy few years for Jo Boaler, star professor at the Stanford Graduate School of Education. Last year, the California Mathematics Framework —…

View More Jo Boaler, Cathy Williams, and the Woke Math Scam
Investments

Illinois Financial Advisor Gets 54 Months In Prison For $3M Scam

admin June 6, 2022 No Comments

A former suburban Chicago financial advisor has been sentenced to 4½ years in prison for scamming about 15 elderly clients out of more than…

View More Illinois Financial Advisor Gets 54 Months In Prison For $3M Scam
Ponzi Scheme

‪Binance Allegedly Aided $2.35 Billion Money Laundering

admin June 6, 2022 No Comments

An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided in laundering no less than…

View More ‪Binance Allegedly Aided $2.35 Billion Money Laundering
Credit Card Scams

Hackers Brief from Cyber Wyoming | June 6, 2022 | Announcements

admin June 6, 2022 No Comments

 The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest…

View More Hackers Brief from Cyber Wyoming | June 6, 2022 | Announcements
Online Scams

Loan Scam | Eyewitness News

admin June 6, 2022 No Comments

GREENE TOWNSHIP, CLINTON COUNTY (WBRE/WYOU) — A woman thought she was filing for a loan online but ended up falling victim to a scam and…

View More Loan Scam | Eyewitness News
IRS Scams

FBI warns of scams related to Ukraine crisis | News, Sports, Jobs

admin June 6, 2022 No Comments

View More FBI warns of scams related to Ukraine crisis | News, Sports, Jobs
IRS Scams

IRS warns taxpayers of potential scams in new ‘dirty dozen’ list | National

admin June 6, 2022 No Comments

(The Center Square_ – The Internal Revenue Service is warning taxpayers of several tax scams. The scams cover four transactions involving charitable remainder annuity trusts,…

View More IRS warns taxpayers of potential scams in new ‘dirty dozen’ list | National
Credit Card Scams

Best Bad Credit Loans [2022] Most Reputable Bad Credit Lenders Reviewed

admin June 6, 2022 No Comments

This is the perfect article for you if you face an urgent situation and need to get it fixed, but you do not have enough…

View More Best Bad Credit Loans [2022] Most Reputable Bad Credit Lenders Reviewed
Investments

FBI Warns Charlotte Businesses About Fraudulent Purchases Scams

admin June 6, 2022 No Comments

CHARLOTTE, NC – SEPTEMBER 14: A general view of BB&T Ballpark, home of the minor league baseball team, Charlotte Knights, on September 14, 2015 in…

View More FBI Warns Charlotte Businesses About Fraudulent Purchases Scams

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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
  • 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
  • Florida tax preparer business barred, ordered to disgorge $558,520 in fraud case – Traders Union

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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