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Construction Scams

Tips to avoid scammers as hurricane season starts

admin May 31, 2022 No Comments

The Atlantic hurricane season begins tomorrow on June 1 and continues through Nov. 30. The Office of Mississippi Attorney General Lynn Fitch and the Mississippi State…

View More Tips to avoid scammers as hurricane season starts
Credit Card Scams

‘USPS’ Text Message Scam Claims Delivery Problem, Asks for Personal Financial Info

admin May 31, 2022 No Comments

If a text message about a supposed package delivery issue leads to a website that was designed to look like USPS.com, but is not USPS.com,…

View More ‘USPS’ Text Message Scam Claims Delivery Problem, Asks for Personal Financial Info
Ponzi Scheme

CoinDesk Confidential: Kristin Smith

admin May 31, 2022 No Comments

The Proust Questionnaire – an old-style magazine format popular in the French novelist’s day – asks a series of personal, philosophical and prosaic questions that,…

View More CoinDesk Confidential: Kristin Smith
Credit Card Scams

FTC Confronts Payment Processor For Credit Card Laundering – The National Law Review

admin May 31, 2022 No Comments

FTC Confronts Payment Processor For Credit Card Laundering  The National Law Review Read more…

View More FTC Confronts Payment Processor For Credit Card Laundering – The National Law Review
Online Scams

Does Psychic Reading Really Work? Or Is It A Scam?

admin May 31, 2022 No Comments

Kasamba is an online psychic network where individuals may meet professional psychics and spiritual counselors to assist them in their travels toward self-awareness and a…

View More Does Psychic Reading Really Work? Or Is It A Scam?
Construction Scams

Pembroke Police warning public of ongoing construction scam – Boston 25 News

admin May 31, 2022 No Comments

PEMBROKE, Mass. — Officials are warning Pembroke residents to be on the lookout for an ongoing construction scam that has popped up in the area.…

View More Pembroke Police warning public of ongoing construction scam – Boston 25 News
Construction Scams

Miss. AG, MSBOC provides tips to avoid contractor scams as hurricane season starts

admin May 31, 2022 No Comments

JACKSON, Miss. (WDAM) – Mississippi Attorney General Lynn Fitch and the Mississippi State Board of Contractors has shared tips with Mississippians to avoid contractor scams…

View More Miss. AG, MSBOC provides tips to avoid contractor scams as hurricane season starts
Online Scams

The ‘Starbucks Cup-Size Scam’ Video Is an Old Internet Prank

admin May 31, 2022 No Comments

All sizes of Starbucks’ paper cups hold the same amount of liquid. Fact Check Starbucks’ coffeehouses sell beverages in a variety of sizes using its…

View More The ‘Starbucks Cup-Size Scam’ Video Is an Old Internet Prank
Loan Scams

Hackers Brief from Cyber Wyoming | May 31, 2022 | Announcements

admin May 31, 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 | May 31, 2022 | Announcements
Credit Card Scams

An Elon Musk Deepfake Wants to Scam You

admin May 31, 2022 No Comments

Sign up to receive Internet Insider, a daily newsletter from the Daily Dot, in your inbox. Hello fellow citizens of the internet! Andrew here. Welcome to…

View More An Elon Musk Deepfake Wants to Scam You

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  • Editorial
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  • IRS Scams
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  • Online Scams
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  • Warning Sites

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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