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Credit Card Scams

The Republican Party Is Trump Steaks

admin April 6, 2022 No Comments

It’s been an inauspicious start for TRUTH Social, the former president’s new Twitter knock-off, helmed by bovine ex-Congressman Devin Nunes. Like the other Trump schemes—airlines,…

View More The Republican Party Is Trump Steaks
Loan Scams

Best Bad Credit Loans: The Top-Rated Payday Lenders for Personal Loans

admin April 6, 2022 No Comments

Today’s reality in terms of bad credit scores is admired. People with bad credit scores do not have to crowd banking halls or financial lending…

View More Best Bad Credit Loans: The Top-Rated Payday Lenders for Personal Loans
Construction Scams

BLXBuds Reviews – Do BLX Buds Earpod Headphones Work or Scam?

admin April 6, 2022 No Comments

A good pair of headphones is essential whether you enjoy listening to music or watching movies while on the go. When purchasing headphones, there are…

View More BLXBuds Reviews – Do BLX Buds Earpod Headphones Work or Scam?
Loan Scams

Avoid Loan Scams: How Can You Tell if a Lender Is Legitimate

admin April 6, 2022 No Comments

Photo by Tara Winstead on Pexels Please Support Local Advertisers Auto loans can be useful for various situations. For instance, these financing options come in…

View More Avoid Loan Scams: How Can You Tell if a Lender Is Legitimate
IRS Scams

Justice Department Continues Efforts to Stop Fraudulent Tax … – Department of Justice

admin April 6, 2022 No Comments

Justice Department Continues Efforts to Stop Fraudulent Tax …  Department of Justice Read more…

View More Justice Department Continues Efforts to Stop Fraudulent Tax … – Department of Justice
IRS Scams

Justice Department Continues Efforts to Stop Fraudulent Tax Preparers | OPA

admin April 6, 2022 No Comments

The Department of Justice urges taxpayers to choose their return preparers wisely as the April 18th federal tax filing deadline approaches. Return preparer fraud is…

View More Justice Department Continues Efforts to Stop Fraudulent Tax Preparers | OPA
Construction Scams

LinkedIn scam remote working

admin April 6, 2022 No Comments

INDIANAPOLIS — With many people looking to change jobs, the Better Business Bureau is warning people to be on the lookout for scammers posing as…

View More LinkedIn scam remote working
Loan Scams

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme | OPA

admin April 6, 2022 No Comments

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over…

View More Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme | OPA
Construction Scams

Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news

admin April 6, 2022 No Comments

The Enforcement Directorate (ED) on Tuesday provisionally attached immovable properties worth ₹11.15 crore, including a flat at Dadar, held by Shiv Sena Rajya Sabha MP…

View More Patra Chawl redevelopment scam: ED attaches properties owned by Sanjay Raut’s wife | Mumbai news
Loan Scams

Protect Yourself From Student Loan Forgiveness Scams

admin April 6, 2022 No Comments

More than 43 million people, including 8.8 million ages 50 and older, have outstanding federal student loans, with the average debt burden topping $37,000, according to…

View More Protect Yourself From Student Loan Forgiveness Scams

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Recent Posts

  • Was North Korea behind the world's largest crypto scam?: Crypto firm Binance allows withdrawals after massi… – Bhaskar English
  • ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail
  • Teeth-whitening pair jailed over £8.5m tax fraud – AOL.com
  • Police Log: Oct. 19-25; goats found, credit card fraud, Buck Field covered in trash – Your Arlington
  • IRS Crackdown: Surprise Audits Targeting Unsuspecting Retirees – SavingAdvice.com

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

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…

Loan Scams

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore – The420.in

admin October 22, 2026 No Comments

​Three Arrested in Chennai Over Multi-State Loan Scam Exceeding ₹100 Crore  The420.in Read more…

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