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Credit Card Scams

Stormont Vail Health Alerts Public to Gift Card Phone Scam; Urges Vigilance – BNN Breaking

admin March 7, 2024 No Comments

Stormont Vail Health Alerts Public to Gift Card Phone Scam; Urges Vigilance  BNN Breaking Read more…

View More Stormont Vail Health Alerts Public to Gift Card Phone Scam; Urges Vigilance – BNN Breaking
Ponzi Scheme

Alameda resident sentenced to prison for defrauding at least 20 people in Ponzi scheme – Silicon Valley

admin March 7, 2024 No Comments

Alameda resident sentenced to prison for defrauding at least 20 people in Ponzi scheme  Silicon Valley Read more…

View More Alameda resident sentenced to prison for defrauding at least 20 people in Ponzi scheme – Silicon Valley
Online Scams

Singapore Customs alerts public to new email scam which impersonates its officials – Yahoo Singapore News

admin March 7, 2024 No Comments

Singapore Customs alerts public to new email scam which impersonates its officials  Yahoo Singapore News Read more…

View More Singapore Customs alerts public to new email scam which impersonates its officials – Yahoo Singapore News
Construction Scams

Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida

admin March 7, 2024 No Comments

Doral couple without contractors’ license kept $135K for remodel, left home ‘uninhabitable’: Police  NBC 6 South Florida Read more…

View More Doral couple without contractors' license kept $135K for remodel, left home ‘uninhabitable': Police – NBC 6 South Florida
Investments

Cryptocurrency fraud is now the riskiest scam for consumers, according to BBB – CBS News

admin March 6, 2024 No Comments

Cryptocurrency fraud is now the riskiest scam for consumers, according to BBB  CBS News Read more…

View More Cryptocurrency fraud is now the riskiest scam for consumers, according to BBB – CBS News
Online Scams

Warning: Online Casino Scams! | News | pentictonherald.ca – pentictonherald.ca

admin March 6, 2024 No Comments

Warning: Online Casino Scams! | News | pentictonherald.ca  pentictonherald.ca Read more…

View More Warning: Online Casino Scams! | News | pentictonherald.ca – pentictonherald.ca
Investments

2 lose 1.3cr to e-share trade fraud – The Times of India

admin March 6, 2024 No Comments

2 lose 1.3cr to e-share trade fraud  The Times of India Read more…

View More 2 lose 1.3cr to e-share trade fraud – The Times of India
Ponzi Scheme

'Joker' Producer Accused Of Funding Films Via Ponzi Scheme – Law360

admin March 6, 2024 No Comments

‘Joker’ Producer Accused Of Funding Films Via Ponzi Scheme  Law360 Read more…

View More 'Joker' Producer Accused Of Funding Films Via Ponzi Scheme – Law360
Ponzi Scheme

DJ Envy Associate, Cesar Pina, Faces Stricter Bail After Firearm Found, Amidst Real-Estate Ponzi Charges – BNN Breaking

admin March 6, 2024 No Comments

DJ Envy Associate, Cesar Pina, Faces Stricter Bail After Firearm Found, Amidst Real-Estate Ponzi Charges  BNN Breaking Read more…

View More DJ Envy Associate, Cesar Pina, Faces Stricter Bail After Firearm Found, Amidst Real-Estate Ponzi Charges – BNN Breaking
Ponzi Scheme

New Bail Restrictions for DJ Envy Associate Cesar Pina After Feds Find Gun at His Home – The Daily Beast

admin March 6, 2024 No Comments

New Bail Restrictions for DJ Envy Associate Cesar Pina After Feds Find Gun at His Home  The Daily Beast Read more…

View More New Bail Restrictions for DJ Envy Associate Cesar Pina After Feds Find Gun at His Home – The Daily Beast

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Categories

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  • IRS Scams
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  • Online Scams
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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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