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Online Scams

Don't Fall for Online Scams! Quick Ways to Check Bank Accounts for Fraud – Tempo.co English

admin March 6, 2024 No Comments

Don’t Fall for Online Scams! Quick Ways to Check Bank Accounts for Fraud  Tempo.co English Read more…

View More Don't Fall for Online Scams! Quick Ways to Check Bank Accounts for Fraud – Tempo.co English
IRS Scams

Protect yourself this tax season: Tips for Veterans to avoid scams – VA.gov Home | Veterans Affairs

admin March 6, 2024 No Comments

Protect yourself this tax season: Tips for Veterans to avoid scams  VA.gov Home | Veterans Affairs Read more…

View More Protect yourself this tax season: Tips for Veterans to avoid scams – VA.gov Home | Veterans Affairs
Investments

Florida AG warns of growing trend with solar energy scams – FOX 13 Tampa

admin March 6, 2024 No Comments

Florida AG warns of growing trend with solar energy scams  FOX 13 Tampa Read more…

View More Florida AG warns of growing trend with solar energy scams – FOX 13 Tampa
Loan Scams

Ex-BSO officer admits stealing from pandemic loan program – Miami Herald

admin March 6, 2024 No Comments

Ex-BSO officer admits stealing from pandemic loan program  Miami Herald Read more…

View More Ex-BSO officer admits stealing from pandemic loan program – Miami Herald
Credit Card Scams

Attorney General Josh Stein Calls on Meta to Prevent Scammers – NC DOJ

admin March 6, 2024 No Comments

Attorney General Josh Stein Calls on Meta to Prevent Scammers  NC DOJ Read more…

View More Attorney General Josh Stein Calls on Meta to Prevent Scammers – NC DOJ
Loan Scams

EX-BSO deputy convicted in COVID-19 relief fraud scheme – WPLG Local 10

admin March 6, 2024 No Comments

EX-BSO deputy convicted in COVID-19 relief fraud scheme  WPLG Local 10 Read more…

View More EX-BSO deputy convicted in COVID-19 relief fraud scheme – WPLG Local 10
Loan Scams

Scammers cost Oregon residents $98 million in 2023 – Axios

admin March 6, 2024 No Comments

Scammers cost Oregon residents $98 million in 2023  Axios Read more…

View More Scammers cost Oregon residents $98 million in 2023 – Axios
Loan Scams

Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program – Miami Herald

admin March 6, 2024 No Comments

Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program  Miami Herald Read more…

View More Ex-BSO lieutenant pleads guilty to fleecing hundreds of thousands from COVID loan program – Miami Herald
Construction Scams

Man accused of construction scam in multiple counties, Guilford County Sheriff's Office says – WGHP FOX8 Greensboro

admin March 6, 2024 No Comments

Man accused of construction scam in multiple counties, Guilford County Sheriff’s Office says  WGHP FOX8 Greensboro Read more…

View More Man accused of construction scam in multiple counties, Guilford County Sheriff's Office says – WGHP FOX8 Greensboro
Loan Scams

Nigerians, beware of Facebook posts linking to the 'Credit Money' platform – Africa Check

admin March 6, 2024 No Comments

Nigerians, beware of Facebook posts linking to the ‘Credit Money’ platform  Africa Check Read more…

View More Nigerians, beware of Facebook posts linking to the 'Credit Money' platform – Africa Check

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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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