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Credit Card Scams

It's a scam: Medicare will not call you – Sandusky Register

admin February 14, 2022 No Comments

It’s a scam: Medicare will not call you  Sandusky Register Read more…

View More It's a scam: Medicare will not call you – Sandusky Register
Loan Scams

404 Page Not Found

admin February 14, 2022 No Comments

We can’t find the page you requested The file could not be found for a number of reasons such as the file being moved or…

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Ponzi Scheme

Former East Wind manager facing SFO charges over alleged Ponzi scheme loses name suppression

admin February 14, 2022 No Comments

Business 14 Feb, 2022 10:19 PM2 minutes to read The death of Masatomo Ashikaga, aka Tom Tanaka, in 2019 led to investigations into the East…

View More Former East Wind manager facing SFO charges over alleged Ponzi scheme loses name suppression
Loan Scams

Laura Ingraham CBD Gummies Reviews – Is It Scam Or Trusted? Read More

admin February 14, 2022 No Comments

Laura Ingraham CBD Gummies – Shocking Information Wellbeing-related concerns have become commonplace in our lives these days, and several medical disorders can be attributed to…

View More Laura Ingraham CBD Gummies Reviews – Is It Scam Or Trusted? Read More
Online Scams

Woman shares warning after being the target of romance scammers

admin February 14, 2022 No Comments

When she realized the man asking her for money online wasn’t really in love with her, she got out of the romance scam. CHARLOTTE, N.C.…

View More Woman shares warning after being the target of romance scammers
Loan Scams

Online Fraud Growing in Slovenia, Especially Phishing

admin February 14, 2022 No Comments

STA, 14 February 2022 – A press conference on online fraud heard on Monday that this type of crime is on the rise in Slovenia,…

View More Online Fraud Growing in Slovenia, Especially Phishing
Investments

EPS warns of cryptocurrency investment scams on dating platforms

admin February 14, 2022 No Comments

Breadcrumb Trail Links Local News Police said it’s a massive increase compared to 21 occurrences in 2021 with a loss of $270,000 and 2019 where…

View More EPS warns of cryptocurrency investment scams on dating platforms
Loan Scams

Baby Blue on How He Got Indicted for $24M PPP Loan Scam | Oakland News Now

admin February 14, 2022 No Comments

Seneca Scott, the West Oakland Community Activist who ran for the Oakland City Council District Three seat won by Carroll Fife, has thrown his hat…

View More Baby Blue on How He Got Indicted for $24M PPP Loan Scam | Oakland News Now
Construction Scams

EDD Jobless Scam Netted $5 Million for CA Inmates, Feds Say – GV Wire

admin February 14, 2022 No Comments

  SACRAMENTO — An unemployment scam operated out of California prisons sought a record $25 million from the state and U.S. governments, netting more than…

View More EDD Jobless Scam Netted $5 Million for CA Inmates, Feds Say – GV Wire
Investments

Rundown Media CEO Kiarash Behain Creates Lil’ Hippo, a New

admin February 14, 2022 No Comments

Los Angeles, CA, Feb. 14, 2022 (GLOBE NEWSWIRE) — Kiarash Behain, CEO of Rundown Media The market is buzzing with everything related to digital assets.…

View More Rundown Media CEO Kiarash Behain Creates Lil’ Hippo, a New

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Recent Posts

  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – Corsicana Daily Sun
  • IRS 'Dirty Dozen' Scam List for 2026 Targets AI-Powered Fraud – Clear Start Tax Shares How to Protect Your Tax Identity – The Joplin Globe

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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