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Online Scams

Online car buyers beware: unlicensed sellers, scams

admin May 4, 2022 No Comments

NASHVILLE, Tenn. (WTVF) — The online purchase of vehicles comes with high risk because of unlicensed sellers, unethical practices and avoidance of governmental regulations. The…

View More Online car buyers beware: unlicensed sellers, scams
IRS Scams

Ironton police investigating scams – The Tribune

admin May 4, 2022 No Comments

The Ironton Police Department is investigating three major cases of fraud, theft and scam crimes that have happened in the city in the past couple…

View More Ironton police investigating scams – The Tribune
Ponzi Scheme

Iowa Insurance Division bringing fraud fighter forum to Sioux City – Siouxland News

admin May 4, 2022 No Comments

Iowa Insurance Division bringing fraud fighter forum to Sioux City  Siouxland News Read more…

View More Iowa Insurance Division bringing fraud fighter forum to Sioux City – Siouxland News
Credit Card Scams

FBI Field Offices warn of increase in child sextortion schemes

admin May 4, 2022 No Comments

FBI Field Offices in Little Rock and New Orleans warn parents about increases in child sextortion schemes.   The FBI has received multiple reports “of…

View More FBI Field Offices warn of increase in child sextortion schemes
IRS Scams

Taxation & Representation, April 26, 2022

admin May 4, 2022 No Comments

SCOTUS Denies New York v. Yellen. The U.S. Supreme Court announced on Tax Day it would not hear a constitutional challenge to the $10,000 deduction limit on state and…

View More Taxation & Representation, April 26, 2022
Loan Scams

BBB warns of student-loan scams | the BIZ

admin May 4, 2022 No Comments

From Staff Reports GRAND RAPIDS — The pause on federal student-loan payments was extended until Aug. 31, but the delay hasn’t stopped scammers, according to…

View More BBB warns of student-loan scams | the BIZ
Investments

Advice for handling a friend with a hoarding problem. – Slate

admin May 4, 2022 No Comments

Advice for handling a friend with a hoarding problem.  Slate Read more…

View More Advice for handling a friend with a hoarding problem. – Slate
Ponzi Scheme

Make Money Work for You: Earn $8 a Day With 3 Dividend Stocks 

admin May 4, 2022 No Comments

Image source: Getty Images Is rising inflation burning a hole in your pocket? Are you falling short of money for your daily needs but do not want…

View More Make Money Work for You: Earn $8 a Day With 3 Dividend Stocks 
Online Scams

Heights Finance Review: Is It A Scam Or Is It Legit? Read Our Honest Review!

admin May 4, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More When it comes to personal loans, Heights Finance is a company that often comes up…

View More Heights Finance Review: Is It A Scam Or Is It Legit? Read Our Honest Review!
Construction Scams

Fugitive Wanted in the District of Oregon Returned to the U.S. After Two Decades on the Run | USAO-OR

admin May 4, 2022 No Comments

PORTLAND, Ore.—An international fugitive and former resident of San Diego who is wanted in the District of Oregon for perpetrating a real estate scam was…

View More Fugitive Wanted in the District of Oregon Returned to the U.S. After Two Decades on the Run | USAO-OR

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Recent Posts

  • Ohio man sentenced to 9 years for running $10 million crypto Ponzi scheme – The Block
  • Warning issued about phone scammers posing as police officers – CTV News
  • Scam watch: Police warn of EBT card fraud, skimming devices – Dayton Daily News
  • Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India
  • Construction boss, wife and brother-in-law nabbed for R27m UIF fraud involving 700 ghost employees – IOL

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

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada – The Times of India

admin May 18, 2026 No Comments

Cyber fraudster held for Rs 5.28 crore bank loan scam in Vijayawada  The Times of India Read more…

Loan Scams

How to Avoid Personal Loan Scams: 8 Signs to Look For – WSJ

admin May 14, 2026 No Comments

How to Avoid Personal Loan Scams: 8 Signs to Look For  WSJ Read more…

Loan Scams

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict – The420.in

admin May 12, 2026 No Comments

Former Bank Officials Sentenced to 3 Years in ₹10 Lakh Loan Fraud Case: CBI Court in Ahmedabad Delivers Verdict  The420.in Read more…

Loan Scams

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

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