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Online Scams

Tallmadge police officer commended for cracking online dating scam – Akron Beacon Journal

admin April 11, 2024 No Comments

Tallmadge police officer commended for cracking online dating scam  Akron Beacon Journal Read more…

View More Tallmadge police officer commended for cracking online dating scam – Akron Beacon Journal
IRS Scams

Senate investigation shows scam victims being taxed on their stolen funds – The Washington Post

admin April 11, 2024 No Comments

Senate investigation shows scam victims being taxed on their stolen funds  The Washington Post Read more…

View More Senate investigation shows scam victims being taxed on their stolen funds – The Washington Post
Investments

'Deepfaked' investing scams explode; here're 6 tips to outsmart them – Moneycontrol

admin April 11, 2024 No Comments

‘Deepfaked’ investing scams explode; here’re 6 tips to outsmart them  Moneycontrol Read more…

View More 'Deepfaked' investing scams explode; here're 6 tips to outsmart them – Moneycontrol
Construction Scams

It's outdoor property maintenance time and scam season – Quinte News

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It’s outdoor property maintenance time and scam season  Quinte News Read more…

View More It's outdoor property maintenance time and scam season – Quinte News
IRS Scams

Casey report details how Trump-era tax change devastated elderly victims of scams – Pennsylvania Capital-Star

admin April 11, 2024 No Comments

Casey report details how Trump-era tax change devastated elderly victims of scams  Pennsylvania Capital-Star Read more…

View More Casey report details how Trump-era tax change devastated elderly victims of scams – Pennsylvania Capital-Star
IRS Scams

Casey report details how Trump-era tax change devastated elderly victims of scams • Pennsylvania Capital-Star

admin April 11, 2024 No Comments

Kate Kleinert was not looking for romance when “Tony” sent her a friend request on Facebook in the summer of 2020. She had been widowed…

View More Casey report details how Trump-era tax change devastated elderly victims of scams • Pennsylvania Capital-Star
Loan Scams

O'Fallon woman pleads guilty to $1.6 million pandemic loan fraud – kttn

admin April 11, 2024 No Comments

O’Fallon woman pleads guilty to $1.6 million pandemic loan fraud  kttn Read more…

View More O'Fallon woman pleads guilty to $1.6 million pandemic loan fraud – kttn
Construction Scams

OPP issues warning on paving and construction fraud ahead of spring – PTBO Today

admin April 11, 2024 No Comments

OPP issues warning on paving and construction fraud ahead of spring  PTBO Today Read more…

View More OPP issues warning on paving and construction fraud ahead of spring – PTBO Today
Loan Scams

PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans – Chicago Sun-Times

admin April 11, 2024 No Comments

PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans  Chicago Sun-Times Read more…

View More PPP fraud investigation by Illinois state watchdog turns up $7.2 million in improper loans – Chicago Sun-Times
IRS Scams

IRS warning of refund scams with tax filing deadline approaching – WHIO

admin April 11, 2024 No Comments

IRS warning of refund scams with tax filing deadline approaching  WHIO Read more…

View More IRS warning of refund scams with tax filing deadline approaching – WHIO

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Recent Posts

  • Veterans warned about scammers targeting them on social media – WINK News
  • 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

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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