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Credit Card Scams

Gig Harbor guitar shop owner battles credit card scam – KING5.com

admin October 9, 2025 No Comments

Gig Harbor guitar shop owner battles credit card scam  KING5.com Read more…

View More Gig Harbor guitar shop owner battles credit card scam – KING5.com
Ponzi Scheme

SEC accuses former Linens N Things owners of running Ponzi scheme – Home Textiles Today

admin October 8, 2025 No Comments

SEC accuses former Linens N Things owners of running Ponzi scheme  Home Textiles Today Read more…

View More SEC accuses former Linens N Things owners of running Ponzi scheme – Home Textiles Today
Loan Scams

British man faces jail time over $99 million wine scam – The Independent

admin October 8, 2025 No Comments

British man faces jail time over $99 million wine scam  The Independent Read more…

View More British man faces jail time over $99 million wine scam – The Independent
Ponzi Scheme

FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing

admin October 6, 2025 No Comments

FCA secures seven-year jail term for £1.3m Ponzi fraudster  Money Marketing Read more…

View More FCA secures seven-year jail term for £1.3m Ponzi fraudster – Money Marketing
Construction Scams

Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat

admin October 6, 2025 No Comments

Construction Halted, No Refunds: 100s of Families Allege ‘Scam’ by Two Real Estate Firms in Ahmedabad  DeshGujarat Read more…

View More Construction Halted, No Refunds: 100s of Families Allege 'Scam' by Two Real Estate Firms in Ahmedabad – DeshGujarat
IRS Scams

MUPD warns against online, phone scams – Marquette Today

admin October 6, 2025 No Comments

MUPD warns against online, phone scams  Marquette Today Read more…

View More MUPD warns against online, phone scams – Marquette Today
Credit Card Scams

Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times

admin October 5, 2025 No Comments

Placer County Sheriff Issues Scam Alert for Local Businesses  Sierra Sun Times Read more…

View More Placer County Sheriff Issues Scam Alert for Local Businesses – Sierra Sun Times
Ponzi Scheme

5 History’s Biggest Scams That Fooled the World – NewsGram

admin October 4, 2025 No Comments

5 History’s Biggest Scams That Fooled the World  NewsGram Read more…

View More 5 History’s Biggest Scams That Fooled the World – NewsGram
Loan Scams

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror

admin October 4, 2025 No Comments

Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar  Pune Mirror Read more…

View More Retired Police Inspector, Wife Booked for Bank Loan Fraud in Hadapsar – Pune Mirror
IRS Scams

Moses Lake Man Charged After Shooting – NewsRadio 560 KPQ

admin October 3, 2025 No Comments

Moses Lake Man Charged After Shooting  NewsRadio 560 KPQ Read more…

View More Moses Lake Man Charged After Shooting – NewsRadio 560 KPQ

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  • IRS Scams
  • Loan Scams
  • Online Scams
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  • Warning Sites

Recent Posts

  • Is That IRS Tax Refund Notice Asking for Your Bank Account Real or Fake? – CPA Practice Advisor
  • Firms warn about IRS CP53E notice scams – Accounting Today
  • Real Estate Mogul Ken Mattson Weighs Plea Deal In $100 Million Ponzi Scheme – KSRO
  • Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR
  • Ponzi schemes: The thorns in the flesh of West Nile women – Daily Monitor

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

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

Loan Scams

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam – Hoodline

admin April 27, 2026 No Comments

Southfield Woman Admits Role In $1.2 Million COVID Loan Scam  Hoodline Read more…

Loan Scams

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

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