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Construction Scams

The Dig: More on the scam rocking Detroit's housing advocacy community – Outlier Media

admin March 6, 2024 No Comments

The Dig: More on the scam rocking Detroit’s housing advocacy community  Outlier Media Read more…

View More The Dig: More on the scam rocking Detroit's housing advocacy community – Outlier Media
Online Scams

Beware of an email scam circulating after AT&T service outage – News 5 Cleveland WEWS

admin March 6, 2024 No Comments

Beware of an email scam circulating after AT&T service outage  News 5 Cleveland WEWS Read more…

View More Beware of an email scam circulating after AT&T service outage – News 5 Cleveland WEWS
IRS Scams

Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud – Al Jazeera English

admin March 6, 2024 No Comments

Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud  Al Jazeera English Read more…

View More Spanish prosecutors accuse Real Madrid manager Carlo Ancelotti of tax fraud – Al Jazeera English
Investments

ED Charges 299, Including 76 Chinese Entities, in Crypto Scam: HPZ Token Dupes Investors – BNN Breaking

admin March 6, 2024 No Comments

ED Charges 299, Including 76 Chinese Entities, in Crypto Scam: HPZ Token Dupes Investors  BNN Breaking Read more…

View More ED Charges 299, Including 76 Chinese Entities, in Crypto Scam: HPZ Token Dupes Investors – BNN Breaking
Investments

The Slaughterhouse of Digital Deceit in Pig Butchering Scams – Irish Tech News – Irish Tech News

admin March 6, 2024 No Comments

The Slaughterhouse of Digital Deceit in Pig Butchering Scams – Irish Tech News  Irish Tech News Read more…

View More The Slaughterhouse of Digital Deceit in Pig Butchering Scams – Irish Tech News – Irish Tech News
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

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Categories

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  • Editorial
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  • IRS Scams
  • Loan Scams
  • Online Scams
  • Ponzi Scheme
  • Warning Sites

Recent Posts

  • Tax Fraud Blotter: Bone of contention – Accounting Today
  • Andaman Cooperative Bank Fraud: ED Attaches 40 Assets Worth ₹121 Crore – The 420.in
  • Hybrid Capital: Structuring for Downside Protection and Upside Participation – Mayer Brown
  • 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

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

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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