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Online Scams

I'm a broke single mom who got conned by a heartless fake millionaire lottery winner — and I'm furious – New York Post

admin April 2, 2024 No Comments

I’m a broke single mom who got conned by a heartless fake millionaire lottery winner — and I’m furious  New York Post Read more…

View More I'm a broke single mom who got conned by a heartless fake millionaire lottery winner — and I'm furious – New York Post
Investments

Digital Euro, ECB alert: "Mail inviting investment, don't reply: it's fraud" – Eunews

admin April 2, 2024 No Comments

Digital Euro, ECB alert: “Mail inviting investment, don’t reply: it’s fraud”  Eunews Read more…

View More Digital Euro, ECB alert: "Mail inviting investment, don't reply: it's fraud" – Eunews
Online Scams

Hero Bank Teller Saves Customer from Losing Millions on a Scam – Good News Network

admin April 2, 2024 No Comments

Hero Bank Teller Saves Customer from Losing Millions on a Scam  Good News Network Read more…

View More Hero Bank Teller Saves Customer from Losing Millions on a Scam – Good News Network
Loan Scams

What Shady Banker Backed Trump's Civil Fraud Bond? This One. – The New Republic

admin April 2, 2024 No Comments

What Shady Banker Backed Trump’s Civil Fraud Bond? This One.  The New Republic Read more…

View More What Shady Banker Backed Trump's Civil Fraud Bond? This One. – The New Republic
Ponzi Scheme

UK investors lost more than £2bn to investment fraud since 2020 – Professional Pensions

admin April 2, 2024 No Comments

UK investors lost more than £2bn to investment fraud since 2020  Professional Pensions Read more…

View More UK investors lost more than £2bn to investment fraud since 2020 – Professional Pensions
IRS Scams

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – WKBN.com

admin April 2, 2024 No Comments

IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program  WKBN.com Read more…

View More IRS claws back money given to businesses under fraud-ridden COVID-era tax credit program – WKBN.com
Ponzi Scheme

Fraud schemes target older Montanans – The Western News

admin April 2, 2024 No Comments

Fraud schemes target older Montanans  The Western News Read more…

View More Fraud schemes target older Montanans – The Western News
Ponzi Scheme

This CEO Is Starting a Movement While Growing His Business – Entrepreneur

admin April 2, 2024 No Comments

This CEO Is Starting a Movement While Growing His Business  Entrepreneur Read more…

View More This CEO Is Starting a Movement While Growing His Business – Entrepreneur
Loan Scams

Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her – AOL

admin April 2, 2024 No Comments

Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her  AOL Read more…

View More Miami-area attorney was charged with fiancé in pandemic fraud case. A judge acquitted her – AOL
Ponzi Scheme

Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud – JD Supra

admin April 2, 2024 No Comments

Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud  JD Supra Read more…

View More Enforcement News: SEC Files Complaint in Connection with a $300 Million Ponzi Scheme and Affinity Fraud – JD Supra

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Recent Posts

  • Victim of Crypto ‘Pig Butchering’ Scam Drops Tax Refund Lawsuit – news.bloombergtax.com
  • Uthmeier seeks harsher penalties for phone, text scammers – Florida’s Voice
  • Fake Property Tax Relief Scam: Seniors, homeowners warned of fraudulent claims – argonautnews.com
  • House passes bipartisan bill offering fraud victims tax relief – investmentnews.com
  • Wisconsin Department of Revenue Warns Senior Homeowners About Viral Property Tax Scam – Antigo Times

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

Loan scam calls are targeting Americans nationwide – NBC26

admin September 16, 2026 No Comments

Loan scam calls are targeting Americans nationwide  NBC26 Read more…

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…

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