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Construction Scams

Man Thought He Was Leasing To Buy A Home, Except It Was A Scam

admin May 18, 2022 No Comments

BENSON – In a tight housing market, a Johnston County man thought he had found a small home at a great price. Several weeks later…

View More Man Thought He Was Leasing To Buy A Home, Except It Was A Scam
IRS Scams

A Guide to Preventing and Protecting Against Spoof Attacks

admin May 18, 2022 No Comments

Image source: Getty Images “Spoofing” sounds funny but the consequences of a successful attack on your business are nothing to laugh at. Take control of…

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Ponzi Scheme

Martin Shkreli, so-called ‘Pharma Bro’ released from prison

admin May 18, 2022 No Comments

(NEXSTAR) — The former pharmaceutical CEO Martin Shkreli, who courted international headlines after his company skyrocketed prices on a lifesaving drug in 2015, has been…

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Credit Card Scams

Beware when lures aren’t pretty and fishing is phishing

admin May 18, 2022 No Comments

Editor’s note: In this new monthly column, the leader of consumer protection at the Northwestern district attorney’s office will focus on important consumer issues, fraud…

View More Beware when lures aren’t pretty and fishing is phishing
Online Scams

Quesnel RCMP warning the public about romance scams

admin May 18, 2022 No Comments

   Is it true love ?  Or is it a scam ?    Quesnel RCMP Sergeant Clay Kronebusch is cautioning the public to be aware…

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IRS Scams

Social Security Supplemental Income 2022 – SSI benefits back pay explained as SSDI payments up to $3,333 out THIS WEEK

admin May 18, 2022 No Comments

MOST SSI beneficiaries who have waited months for their benefits to be approved are eligible for back pay. Some recipients may qualify for payments for…

View More Social Security Supplemental Income 2022 – SSI benefits back pay explained as SSDI payments up to $3,333 out THIS WEEK
IRS Scams

Senators Urge FTC to Probe ID.me Over Selfie Data – Krebs on Security

admin May 18, 2022 No Comments

Some of more tech-savvy Democrats in the U.S. Senate are asking the Federal Trade Commission (FTC) to investigate identity-proofing company ID.me for “deceptive statements” the…

View More Senators Urge FTC to Probe ID.me Over Selfie Data – Krebs on Security
Investments

Barnabas Health Latest to Settle ERISA Suit

admin May 18, 2022 No Comments

In April 2021, the U.S. District Court for the District of New Jersey denied the dismissal of an Employee Retirement Income Security Act lawsuit against…

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Credit Card Scams

How to Recognize and Avoid Grant Scams in 2022

admin May 18, 2022 No Comments

Image source: Getty Images Many small business owners look to grants for free funding. Because of their popularity, there are lots of grant scams out…

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Credit Card Scams

Scammers are exploiting the infant formula shortage

admin May 18, 2022 No Comments

Photo (c) takasuu – Getty Images It may come as no surprise that scammers have discovered the growing infant formula shortage and are seeking to…

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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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