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IRS Scams

Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe

admin March 3, 2022 No Comments

Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe | WSYXPlease ensure Javascript is enabled for purposes ofwebsite accessibility Read more…

View More Ohio Gov. DeWine: Do research before donating to help humanitarian crisis in Europe
Ponzi Scheme

Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says

admin March 3, 2022 No Comments

ALTAMONTE SPRINGS, Fla. – A 71-year-old Altamonte Springs businessman has been arrested, accused of bilking six people out of nearly $2 million, including a 96-year-old…

View More Altamonte Springs businessman accused of bilking 6 out of nearly $2M in Ponzi scheme, FDLE says
Online Scams

Online dating scams often target seniors, so look for these red flags

admin March 3, 2022 No Comments

There’s no doubt that the COVID-19 pandemic has taken a toll on our society. Not only has there been a financial cost, but it has…

View More Online dating scams often target seniors, so look for these red flags
Credit Card Scams

The FCC & telecoms know robocalls can be stopped — now you can know that also – Medium

admin March 3, 2022 No Comments

The FCC & telecoms know robocalls can be stopped — now you can know that also  Medium Read more…

View More The FCC & telecoms know robocalls can be stopped — now you can know that also – Medium
Credit Card Scams

Rob Hunt column: Watch out for Twitter scams | Columns

admin March 3, 2022 No Comments

As we emerge from a pandemic that has revealed so much negativity and poor behavior in society, another lingering effect is still out there rearing…

View More Rob Hunt column: Watch out for Twitter scams | Columns
Investments

BBB warns of Ukraine online donation scams

admin March 3, 2022 No Comments

“As consumers, we want to donate. We want to give help. We want to help people in need,” said the BBB’s Bryan Oglesby, “And scammers…

View More BBB warns of Ukraine online donation scams
Investments

The Big Short Seller Probe: Who are the investors on the DOJ’s list?

admin March 3, 2022 No Comments

Short sellers don’t typically have a reputation for making lots of friends. Over the past couple of years, many pressed some buttons by attacking reputations…

View More The Big Short Seller Probe: Who are the investors on the DOJ’s list?
Ponzi Scheme

Altamonte Springs investment company owner arrested in alleged Ponzi scheme – WFTV

admin March 3, 2022 No Comments

ALTAMONTE SPRINGS, Fla. — The owner of an Altamonte Springs investment company was arrested in an alleged Ponzi scheme Thursday morning. >>> STREAM CHANNEL 9…

View More Altamonte Springs investment company owner arrested in alleged Ponzi scheme – WFTV
Credit Card Scams

Avoiding scams when it comes to payment types

admin March 3, 2022 No Comments

JACKSONVILLE, Fla. – Do you use a payment app to send money? Nearly six million people reported scams to the Federal Trade Commission — and…

View More Avoiding scams when it comes to payment types
Investments

Men involved in multi-crore Ponzi scam arrested, 6,000 Arunachalees cheated

admin March 3, 2022 No Comments

Staff Reporter ITANAGAR, 3 Mar: In a multi-crore Ponzi scam – a form of fraud that lures investors and pays profits to earlier investors with…

View More Men involved in multi-crore Ponzi scam arrested, 6,000 Arunachalees cheated

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Recent Posts

  • CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in
  • MP tells Gadkari to take strict action: Thousands of crores worth of substandard construction exposed in Uj… – Bhaskar English
  • Maple Ridge RCMP warn of fraudsters picking up bank cards, credit cards – Maple Ridge News
  • Have You Been Hit With One of These Bay Area Phone Scams? How to Spot the Red Flags – KQED
  • Scam texts have a ‘rush hour’ — here's when your phone is most likely to get hit – ConsumerAffairs

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

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud – the420.in

admin September 13, 2026 No Comments

CBI Arrests Wanted Accused After Nine Years in ₹3.74 Crore SBI Loan Fraud  the420.in Read more…

Loan Scams

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested – The420.in

admin September 10, 2026 No Comments

₹10 Crore Gold Loan Scam Unearthed in Andhra Pradesh, Three Bank Officials Arrested  The420.in Read more…

Loan Scams

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts – WUSA9

admin September 7, 2026 No Comments

The Scam Report: Student loan schemes, fake NFL player, ‘wrong number’ texts  WUSA9 Read more…

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

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