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IRS Scams

‘Doc’ Antle, Myrtle Beach Safari owner, arrested by FBI

admin June 3, 2022 No Comments

MYRTLE BEACH, S.C. (WMBF) – The owner of the Myrtle Beach Safari is now behind bars, according to online records. Bhagavan “Doc” Antle was booked…

View More ‘Doc’ Antle, Myrtle Beach Safari owner, arrested by FBI
Ponzi Scheme

Ponzi scheme victims left waiting years for restitution due to delays by ousted California judge

admin June 3, 2022 No Comments

The presiding justice of California’s appeals court in Sacramento agreed to retire as part of his punishment for delaying decisions in some 200 cases, a…

View More Ponzi scheme victims left waiting years for restitution due to delays by ousted California judge
Construction Scams

🌱 Streaming Service Scam Warning + Avian Flu Kills Vultures

admin June 3, 2022 No Comments

Good morning, hello! I’m back with your new copy of the Charleston Daily. Here are all the most important things to know about what’s happening…

View More 🌱 Streaming Service Scam Warning + Avian Flu Kills Vultures
Credit Card Scams

Goose Creek woman warns of scammers hacking your streaming services

admin June 3, 2022 No Comments

GOOSE CREEK, S.C. (WCBD) – A Goose Creek woman said she was scammed while trying to set up a streaming service and is now working…

View More Goose Creek woman warns of scammers hacking your streaming services
Investments

FTC says victims of crypto scams have lost more than $1 billion since 2021

admin June 3, 2022 No Comments

The world of crypto continues to draw scam artists and fraud. People have reported losing a combined total of over $1 billion due to crypto…

View More FTC says victims of crypto scams have lost more than $1 billion since 2021
Loan Scams

Best No Credit Check Loans in June 2022 | Top Bad Credit Loans | Emergency Loans | Same Day Loans | Payday Loans | No Credit Check | Guaranteed Approval

admin June 3, 2022 No Comments

America is great. As Americans, we know that. At the same time we also know that in our great country, there are millions of hard…

View More Best No Credit Check Loans in June 2022 | Top Bad Credit Loans | Emergency Loans | Same Day Loans | Payday Loans | No Credit Check | Guaranteed Approval
Construction Scams

QuadAir Drone Reviews: Alert! Is Quad Air Drone Scam or Legit? Read Australia Report | Ask The Experts

admin June 3, 2022 No Comments

  In cinematography, the need for drone cameras to record video has increased. It is unsurprising that the job would be improved by this innovation,…

View More QuadAir Drone Reviews: Alert! Is Quad Air Drone Scam or Legit? Read Australia Report | Ask The Experts
Investments

Crypto scams cost Americans more than $1 billion in last year, FTC reports

admin June 3, 2022 No Comments

Placeholder while article actions load Americans have lost more than $1 billion to cryptocurrency scams since the start of last year, as criminals exploit rising…

View More Crypto scams cost Americans more than $1 billion in last year, FTC reports
Online Scams

Bitcoin and other crypto scams are taking more money than ever, FTC says

admin June 3, 2022 No Comments

The crypto crash isn’t the only way the decentralized currency can lose its holders a lot of real money. According to a new report from…

View More Bitcoin and other crypto scams are taking more money than ever, FTC says
Online Scams

FTC Looks to Modernize Its Guidance on Preventing Digital Deception

admin June 3, 2022 No Comments

The staff of the Federal Trade Commission is seeking the public’s input on ways to modernize the agency’s business guidance titled “.com Disclosures: How to…

View More FTC Looks to Modernize Its Guidance on Preventing Digital Deception

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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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