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Online Scams

Police seek to identify man following virtual kidnapping scam – ACT Policing News

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Police seek to identify man following virtual kidnapping scam  ACT Policing News Read more…

View More Police seek to identify man following virtual kidnapping scam – ACT Policing News
IRS Scams

5 Tips for Avoiding Tax Scams in 2024 | National | hazard-herald.com – The Hazard Herald

admin March 25, 2024 No Comments

5 Tips for Avoiding Tax Scams in 2024 | National | hazard-herald.com  The Hazard Herald Read more…

View More 5 Tips for Avoiding Tax Scams in 2024 | National | hazard-herald.com – The Hazard Herald
IRS Scams

5 Tips for Avoiding Tax Scams in 2024 | National | reformer.com – Brattleboro Reformer

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5 Tips for Avoiding Tax Scams in 2024 | National | reformer.com  Brattleboro Reformer Read more…

View More 5 Tips for Avoiding Tax Scams in 2024 | National | reformer.com – Brattleboro Reformer
Online Scams

Crime bytes — how easily you can be lured by criminal scammers without even realising – MSN

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Crime bytes — how easily you can be lured by criminal scammers without even realising  MSN Read more…

View More Crime bytes — how easily you can be lured by criminal scammers without even realising – MSN
Credit Card Scams

New scam involves a visit from fraudsters; credit cards – Vancouver Is Awesome

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New scam involves a visit from fraudsters; credit cards  Vancouver Is Awesome Read more…

View More New scam involves a visit from fraudsters; credit cards – Vancouver Is Awesome
Ponzi Scheme

Australia's population Ponzi scheme hits tipping point – MacroBusiness

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Australia’s population Ponzi scheme hits tipping point  MacroBusiness Read more…

View More Australia's population Ponzi scheme hits tipping point – MacroBusiness
IRS Scams

Florida AG Moody Launches 2024 Tax Scam Series – Tampa Free Press

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Florida AG Moody Launches 2024 Tax Scam Series  Tampa Free Press Read more…

View More Florida AG Moody Launches 2024 Tax Scam Series – Tampa Free Press
Online Scams

How easily you can lured by criminal scams – Daily Maverick

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How easily you can lured by criminal scams  Daily Maverick Read more…

View More How easily you can lured by criminal scams – Daily Maverick
IRS Scams

Man warns neighbors about IRS email scam on Nextdoor app – WFMYNews2.com

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Man warns neighbors about IRS email scam on Nextdoor app  WFMYNews2.com Read more…

View More Man warns neighbors about IRS email scam on Nextdoor app – WFMYNews2.com
Ponzi Scheme

NC Justices Deadlock On Reviving Investors' $9M Fraud Suit – Law360

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NC Justices Deadlock On Reviving Investors’ $9M Fraud Suit  Law360 Read more…

View More NC Justices Deadlock On Reviving Investors' $9M Fraud Suit – Law360

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Recent Posts

  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • West Virginia’s U.S. Attorneys team up to investigate and prosecute fraud – AOL.com
  • Veterans warned about scammers targeting them on social media – WINK News
  • Jakhar promises probe into alleged PPSC recruitment scam if BJP comes to power in Punjab – The New Indian Express
  • Bhiwani police nab Rajasthan man for credit card fraud – The Tribune

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in

admin November 12, 2026 No Comments

Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore  The 420.in Read more…

Loan Scams

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K – Rediff

admin November 9, 2026 No Comments

How ED Uncovered Rs 32 Crore PMEGP Loan Fraud In J&K  Rediff Read more…

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

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