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Credit Card Scams

Centennial Funding Review: Is It A Scam Or Is It Legit?

admin May 5, 2022 No Comments

Ad Disclosure: We earn referral fees from advertisers. Learn More So you’re considering Centennial Funding to help consolidate your debt. But is it a scam…

View More Centennial Funding Review: Is It A Scam Or Is It Legit?
Credit Card Scams

“Free Gift for You” Text Message? It’s A Scam!

admin May 5, 2022 No Comments

by: Better Business Bureau Posted: May 5, 2022 / 04:57 PM CDT Updated: May 7, 2022 / 02:51 PM CDT Every few months, a new…

View More “Free Gift for You” Text Message? It’s A Scam!
Ponzi Scheme

Appleton man sentenced 15 years prison for Ponzi scheme

admin May 5, 2022 No Comments

APPLETON, Wis. – Robert Narvett of Appleton was sentenced on Wednesday, May 4 to 15 years in prison for wire fraud and money laundering. The judge…

View More Appleton man sentenced 15 years prison for Ponzi scheme
Credit Card Scams

Police blotter: OPP investigate damage done to coin machines

admin May 5, 2022 No Comments

Article content Norfolk County OPP are investigating after coin machines were damaged at a Simcoe business. Article content Police say at about 2 a.m. on…

View More Police blotter: OPP investigate damage done to coin machines
Online Scams

Traeger Grills Facebook Scam Promises ‘Big Sale,’ Falsely Claims Company Is Closing

admin May 5, 2022 No Comments

Traeger, Inc., announced that it’s closing and is offering its wood pellet grills for under $150. Context Traeger Grills is not closing. The Facebook page…

View More Traeger Grills Facebook Scam Promises ‘Big Sale,’ Falsely Claims Company Is Closing
Ponzi Scheme

APPLETON MAN SENTENCED TO 15 YEARS’ IMPRISONMENT FOR PONZI SCHEME | USAO-EDWI

admin May 5, 2022 No Comments

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 4, 2022, Judge William C. Griesbach sentenced Robert Narvett (age:…

View More APPLETON MAN SENTENCED TO 15 YEARS’ IMPRISONMENT FOR PONZI SCHEME | USAO-EDWI
IRS Scams

Missoula officials warn community of increased fraud, scams – NBC Montana

admin May 5, 2022 No Comments

Missoula officials warn community of increased fraud, scams  NBC Montana Read more…

View More Missoula officials warn community of increased fraud, scams – NBC Montana
Investments

BBB warning of fake investment brokers

admin May 5, 2022 No Comments

WORCESTER, Mass. (WWLP)– The Better Business Bureau (BBB) of Central New England is warning consumers about scammers posing as investment brokers. A woman from Worcester…

View More BBB warning of fake investment brokers
IRS Scams

AG secures settlement funding for Delawareans scammed by TurboTax

admin May 5, 2022 No Comments

Over $400,000 will be reimbursed to Delawareans who were swindled by TurboTax. Attorney General Kathy Jennings secured the funding Thursday as part of a nationwide…

View More AG secures settlement funding for Delawareans scammed by TurboTax
Online Scams

Sen. Schatz’ bipartisan bill to combat cybercrime signed into law by President Biden

admin May 5, 2022 No Comments

US Sen. Brian Schatz (D-HI) authored the Better Cybercrime Metrics Act that gives law enforcement more tools to combat the growing problem of cybercrime. Today,…

View More Sen. Schatz’ bipartisan bill to combat cybercrime signed into law by President Biden

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Recent Posts

  • Ohio County advocates warn of scams targeting older adults – WBKO
  • Mayer Brown Expands Insurance Practice with Addition of Dan Rabinowitz in New York – Mayer Brown
  • How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff
  • Scammed WA. Residents Lost $12 Million This Year, so Far – NewsBreak: Local News & Alerts
  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis

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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