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Loan Scams

PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard' – WTVD-TV

admin March 21, 2024 No Comments

PPP loan scam milks Raleigh small business owner for $11,500: ‘I dropped my guard’  WTVD-TV Read more…

View More PPP loan scam milks Raleigh small business owner for $11,500: 'I dropped my guard' – WTVD-TV
Credit Card Scams

Credit card-skimming device found at Dollar Tree store in Bayonne, NJ by shopper – WABC-TV

admin March 21, 2024 No Comments

Credit card-skimming device found at Dollar Tree store in Bayonne, NJ by shopper  WABC-TV Read more…

View More Credit card-skimming device found at Dollar Tree store in Bayonne, NJ by shopper – WABC-TV
Loan Scams

PPP loan scam steals cash from Raleigh business owner – WTVD-TV

admin March 21, 2024 No Comments

PPP loan scam steals cash from Raleigh business owner  WTVD-TV Read more…

View More PPP loan scam steals cash from Raleigh business owner – WTVD-TV
IRS Scams

New legislation; scam victims would no longer be taxed on lost money – FOX 6 Milwaukee

admin March 21, 2024 No Comments

New legislation; scam victims would no longer be taxed on lost money  FOX 6 Milwaukee Read more…

View More New legislation; scam victims would no longer be taxed on lost money – FOX 6 Milwaukee
Online Scams

DACO issues alert on online fraud attempt using Amazon's name – The Weekly Journal

admin March 21, 2024 No Comments

DACO issues alert on online fraud attempt using Amazon’s name  The Weekly Journal Read more…

View More DACO issues alert on online fraud attempt using Amazon's name – The Weekly Journal
Online Scams

Alaskans' losses to online fraud have almost doubled, FBI says – Alaska Public Media News

admin March 21, 2024 No Comments

Alaskans’ losses to online fraud have almost doubled, FBI says  Alaska Public Media News Read more…

View More Alaskans' losses to online fraud have almost doubled, FBI says – Alaska Public Media News
Ponzi Scheme

Car crash amnesia, 'fraudulent acts,' and $100m on the line: Crypto4Winners customers want their money back – DLNews

admin March 21, 2024 No Comments

Car crash amnesia, ‘fraudulent acts,’ and $100m on the line: Crypto4Winners customers want their money back  DLNews Read more…

View More Car crash amnesia, 'fraudulent acts,' and $100m on the line: Crypto4Winners customers want their money back – DLNews
Online Scams

DA warns of online scam targeting older individuals by impersonating law enforcement – WJAC Johnstown

admin March 21, 2024 No Comments

DA warns of online scam targeting older individuals by impersonating law enforcement  WJAC Johnstown Read more…

View More DA warns of online scam targeting older individuals by impersonating law enforcement – WJAC Johnstown
Ponzi Scheme

Former Princeton resident Ford Graham indicted for multi-million dollar fraud schemes ⋆ Princeton, NJ local news % – Planet Princeton

admin March 21, 2024 No Comments

Former Princeton resident Ford Graham indicted for multi-million dollar fraud schemes ⋆ Princeton, NJ local news %  Planet Princeton Read more…

View More Former Princeton resident Ford Graham indicted for multi-million dollar fraud schemes ⋆ Princeton, NJ local news % – Planet Princeton
Ponzi Scheme

Mumbai Police Issues Look Out Circular Against Alleged Ponzi Scheme Promoter Amber Dalal – Free Press Journal

admin March 21, 2024 No Comments

Mumbai Police Issues Look Out Circular Against Alleged Ponzi Scheme Promoter Amber Dalal  Free Press Journal Read more…

View More Mumbai Police Issues Look Out Circular Against Alleged Ponzi Scheme Promoter Amber Dalal – Free Press Journal

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Recent Posts

  • Treasurer warns about property tax scam – Waupaca County Post
  • EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria
  • 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

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

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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…

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