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IRS Scams

Florida Men Sentenced for PPP Loan Fraud Scheme

admin May 19, 2022 No Comments

Two Florida men have been given prison sentences after they led a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars…

View More Florida Men Sentenced for PPP Loan Fraud Scheme
Investments

Ice Poseidon Doubles Down After Scam Accusations

admin May 19, 2022 No Comments

Ice Poseidon broke his silence on the CxCoin allegations for the first time in over two months while speaking with Dexerto. Still denying any wrongdoing,…

View More Ice Poseidon Doubles Down After Scam Accusations
Loan Scams

Brian Wedgeworth Pleads Guilty In Romance Scam Case In Florida

admin May 19, 2022 No Comments

A Florida man who falsely posed as a physician to swindle hundreds of thousands of dollars from several women he met online, pleaded guilty Thursday.…

View More Brian Wedgeworth Pleads Guilty In Romance Scam Case In Florida
Credit Card Scams

New telephone scam operating in Hunt County, area | News

admin May 19, 2022 No Comments

The scammers are at it again, with another new angle. In the latest twist, a caller contacted the Herald-Banner this afternoon, reporting he received a…

View More New telephone scam operating in Hunt County, area | News
Credit Card Scams

Kansas AG urges caution in wake of baby formula shortage

admin May 19, 2022 No Comments

WICHITA, Kan. (KWCH) – Kansas Attorney General Derek Schmidt is urging all Kansas parents to be cautious when shopping for and purchasing baby formula in…

View More Kansas AG urges caution in wake of baby formula shortage
IRS Scams

Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites | USAO-NDFL

admin May 19, 2022 No Comments

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian…

View More Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites | USAO-NDFL
IRS Scams

Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme

admin May 19, 2022 No Comments

A former school official on Long Island is facing charges for allegedly scheming with a restaurateur in a million-dollar kickback scheme, federal authorities announced. An…

View More Former Hempstead School Official, Restaurateur Indicted In Kickback Scheme
IRS Scams

Former LI School Official, Restaurateur Indicted In Kickback Scheme

admin May 19, 2022 No Comments

A former school official on Long Island is facing charges for allegedly scheming with a restaurateur in a million-dollar kickback scheme, federal authorities announced. An…

View More Former LI School Official, Restaurateur Indicted In Kickback Scheme
Ponzi Scheme

How Young Investors Are Riding Out the Crypto Crash

admin May 19, 2022 No Comments

“Being open to crypto astrology might literally change your life,” says Maren Altman. She’s a 23-year-old astrology influencer with over 1.2 million TikTok followers, and…

View More How Young Investors Are Riding Out the Crypto Crash
Online Scams

Ocuprime Vision Support Formula Reviews | Scam Or Legit | OCUPRIME Job – (CSU) Humboldt State University Police Department (CA)

admin May 19, 2022 No Comments

Ocuprime has become an exciting new name in the supplement industry and each new day brings an increase in market share and demand. According to…

View More Ocuprime Vision Support Formula Reviews | Scam Or Legit | OCUPRIME Job – (CSU) Humboldt State University Police Department (CA)

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Recent Posts

  • 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
  • Supposed insurance buyer steers Singapore woman into crypto scam costing over $78,000 – The Cool Down
  • Ohio County advocates warn of scams targeting older adults – WBKO

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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