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Construction Scams

Free EV Charging Stations Now In EPB Chattanooga Downtown Parking Garage

admin April 7, 2022 No Comments

EPB has new, free electric vehicle charging stations on the first floor of the EPB parking garage in Downtown Chattanooga that are open to the…

View More Free EV Charging Stations Now In EPB Chattanooga Downtown Parking Garage
Online Scams

Carlow Nationalist — Carlow gardaí warn public of latest online ‘WhatsApp scam’

admin April 7, 2022 No Comments

Phone call from unknown number late at night. Scam, fraud or phishing with smartphone concept. Prank caller, scammer or stranger. Man answering to incoming call.…

View More Carlow Nationalist — Carlow gardaí warn public of latest online ‘WhatsApp scam’
Online Scams

Sheriff advises of Evergy scam | News

admin April 7, 2022 No Comments

The Brown County Sheriff wanted to make county residents aware of another scam circulating in the area. Sheriff John Merchant said residents are being contacted…

View More Sheriff advises of Evergy scam | News
Loan Scams

DFI and DATCP: Host Student Loan Debt Relief Workshop, how to avoid scams, use free repayment tools and save money

admin April 7, 2022 No Comments

MADISON, Wis. – Today, the Wisconsin Department of Financial Institutions (DFI) and the Wisconsin Department of Agriculture, Trade and Consumer Protection (DATCP) announced they are hosting a free online…

View More DFI and DATCP: Host Student Loan Debt Relief Workshop, how to avoid scams, use free repayment tools and save money
Credit Card Scams

iPhony? Receipts for fake purchases of electronics could be a scam, BBB says

admin April 7, 2022 No Comments

RALEIGH, N.C. (WNCN) — Did you get an emailed receipt for a new iPhone that you didn’t buy? It could be a scam. The North…

View More iPhony? Receipts for fake purchases of electronics could be a scam, BBB says
IRS Scams

Despite laws and FCC rules, Robocalls remain a problem

admin April 7, 2022 No Comments

Google the term “robocall,” and you’ll find an FCC webpage that begins, “Unwanted calls – including illegal and spoofed robocalls – are the FCC’s top…

View More Despite laws and FCC rules, Robocalls remain a problem
Loan Scams

PAN card online scams see a significant jump, here is how to stay safe from them

admin April 7, 2022 No Comments

Online PAN card scams have seen a significant rise in the recent past. Though, in most such instances, scammers target a known personality. But, you…

View More PAN card online scams see a significant jump, here is how to stay safe from them
Investments

This New Netflix Documentary Should Teach You A Lot About Crypto Investments – TechGraph

admin April 7, 2022 No Comments

– Sponsored – Netflix is constantly releasing what feels like an endless stream of true crime documentaries. The Tinder Swindler captivated audiences a month or…

View More This New Netflix Documentary Should Teach You A Lot About Crypto Investments – TechGraph
Credit Card Scams

Dunstable man who scammed people out of more than £1.8m for fake rugby tickets is convicted

admin April 7, 2022 No Comments

Jermaine Daley, 40, of Victoria Street, Dunstable Andy Mensah, 33, of Vermont Road, Wandsworth, London, were key to the fraud and were both found guilty…

View More Dunstable man who scammed people out of more than £1.8m for fake rugby tickets is convicted
Investments

Nagaland govt alerts people on financial cybercrimes

admin April 7, 2022 No Comments

Dimapur: The Nagaland government has issued an alert to the public about the rising financial cybercrime and frauds in the country and the state. In…

View More Nagaland govt alerts people on financial cybercrimes

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  • Editorial
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  • IRS Scams
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  • Ponzi Scheme
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Recent Posts

  • Michigan restaurateur lived big while stiffing workers, IRS, feds say – The Detroit News
  • Million-peso luxury credit card scam busted; Chinese national arrested – Cebu Daily News
  • Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance
  • California builders charged $1M for tiny homes – now they’re facing 35 felony charges – New York Post
  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English

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

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…

Loan Scams

Identity thieves take out two student loans in Junction City retiree's name – KMTR

admin October 24, 2026 No Comments

Identity thieves take out two student loans in Junction City retiree’s name  KMTR Read more…

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