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Online Scams

Area man almost loses house to deed scam; Fraud on the rise during pandemic – WHIO TV 7 and WHIO Radio

admin April 28, 2022 No Comments

MIAMI COUNTY — Fraud is on the rise, according to the Federal Trade Commission. The FTC said last year consumers lost nearly $6 billion to…

View More Area man almost loses house to deed scam; Fraud on the rise during pandemic – WHIO TV 7 and WHIO Radio
Construction Scams

Essential CBD Extract CA, UK, AU, NZ, FR – Does It Really Work Or A Scam? Job – Essential CBD Extract – Hosuton, Texas – EMS1.com

admin April 28, 2022 No Comments

Essential CBD Extract CA, UK, AU, NZ, FR – Does It Really Work Or A Scam? Job – Essential CBD Extract – Hosuton, Texas  EMS1.com Read…

View More Essential CBD Extract CA, UK, AU, NZ, FR – Does It Really Work Or A Scam? Job – Essential CBD Extract – Hosuton, Texas – EMS1.com
IRS Scams

7 Shameless Scams With the Power to Devastate Idaho Seniors

admin April 28, 2022 No Comments

7 Devastating Scams Idaho Seniors Need to Be Aware Of The Best Ways Idahoans Can Protect Themselves from Tax Scammers Tax season is about to…

View More 7 Shameless Scams With the Power to Devastate Idaho Seniors
Credit Card Scams

Research shows that NFT scams have increased by 400% in the UK between 2020 and 2021

admin April 28, 2022 No Comments

The experts at NFT Club have put together a guide to help investors protect themselves from the most common scams targeting NFT owners and buyers.…

View More Research shows that NFT scams have increased by 400% in the UK between 2020 and 2021
Online Scams

Want to contact WhatsApp? Beware of FAKE WhatsApp account scam; Tips to avoid

admin April 28, 2022 No Comments

New WhatsApp account scam is here to steal from you! The fake WhatsApp Support scam is trying to steal from you. Know what you should…

View More Want to contact WhatsApp? Beware of FAKE WhatsApp account scam; Tips to avoid
Construction Scams

Pro Pool alleged scam stretches from Treasure Coast to Boynton … – WPEC

admin April 28, 2022 No Comments

Pro Pool alleged scam stretches from Treasure Coast to Boynton …  WPEC Read more…

View More Pro Pool alleged scam stretches from Treasure Coast to Boynton … – WPEC
IRS Scams

Cybercriminals deliver IRS tax scams and phishing campaigns by mimicking government vendors

admin April 28, 2022 No Comments

Cybercriminals are leveraging advanced tactics in their phishing-kits granting them a high delivery success rate of spoofed e-mails which contain malicious attachments right before the…

View More Cybercriminals deliver IRS tax scams and phishing campaigns by mimicking government vendors
Loan Scams

Online loan application fraud giving borrowers nightmares: Cyber-Forensics.net urges borrowers to fill forms carefully

admin April 28, 2022 No Comments

Cyber-Forensics.net Cyber Forensic Specialist Loan application frauds are types of fraud where criminals steal consumers’ online information to obtain illicit loans they have no intention…

View More Online loan application fraud giving borrowers nightmares: Cyber-Forensics.net urges borrowers to fill forms carefully
Construction Scams

How I fell for a fake follow-up email scam — make sure it doesn’t happen to you

admin April 28, 2022 No Comments

DETROIT – It happened to me. Has it ever happened to you? I’m talking about making a dumb mistake. I’m sure we all have at…

View More How I fell for a fake follow-up email scam — make sure it doesn’t happen to you
Loan Scams

How to protect your identity, student loan accounts from scammers

admin April 28, 2022 No Comments

Earlier this month, President Biden extended the pause on federal student loan repayments. It was set to expire May 1st. Now, it’s extended through Aug.…

View More How to protect your identity, student loan accounts from scammers

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  • Credit Card Scams
  • Editorial
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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

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

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…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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