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Construction Scams

Contractor Defrauds Family After House Fire – AARP

admin February 23, 2024 No Comments

Contractor Defrauds Family After House Fire  AARP Read more…

View More Contractor Defrauds Family After House Fire – AARP
Loan Scams

Student loan fraud in franchised universities and colleges – Commons Library

admin February 23, 2024 No Comments

Student loan fraud in franchised universities and colleges  Commons Library Read more…

View More Student loan fraud in franchised universities and colleges – Commons Library
Loan Scams

TWO INTERNAL REVENUE SERVICE EMPLOYEES PLEAD GUILTY IN COVID-19 SCAM – Suffolk County Government (.gov)

admin February 23, 2024 No Comments

TWO INTERNAL REVENUE SERVICE EMPLOYEES PLEAD GUILTY IN COVID-19 SCAM  Suffolk County Government (.gov) Read more…

View More TWO INTERNAL REVENUE SERVICE EMPLOYEES PLEAD GUILTY IN COVID-19 SCAM – Suffolk County Government (.gov)
Investments

Top Crypto Scams In 2024 – Forbes Advisor INDIA – Forbes

admin February 23, 2024 No Comments

Top Crypto Scams In 2024 – Forbes Advisor INDIA  Forbes Read more…

View More Top Crypto Scams In 2024 – Forbes Advisor INDIA – Forbes
Loan Scams

Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme – RichmondBizSense

admin February 23, 2024 No Comments

Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme  RichmondBizSense Read more…

View More Former Primis Bank employee pleads guilty in $2.4M embezzlement scheme – RichmondBizSense
Online Scams

Scam reports more than double in a year, €12.5m lost in 2023 – Times of Malta

admin February 23, 2024 No Comments

Scam reports more than double in a year, €12.5m lost in 2023  Times of Malta Read more…

View More Scam reports more than double in a year, €12.5m lost in 2023 – Times of Malta
Ponzi Scheme

Court sentences Spokane man for ponzi scheme | Spokane News | khq.com – KHQ Right Now

admin February 23, 2024 No Comments

Court sentences Spokane man for ponzi scheme | Spokane News | khq.com  KHQ Right Now Read more…

View More Court sentences Spokane man for ponzi scheme | Spokane News | khq.com – KHQ Right Now
Ponzi Scheme

Court sentences Spokane man for ponzi scheme – FOX 28 Spokane

admin February 23, 2024 No Comments

Court sentences Spokane man for ponzi scheme  FOX 28 Spokane Read more…

View More Court sentences Spokane man for ponzi scheme – FOX 28 Spokane
Construction Scams

Giles Co. Sheriff warns of construction scam targeting elderly – WBRC

admin February 23, 2024 No Comments

Giles Co. Sheriff warns of construction scam targeting elderly  WBRC Read more…

View More Giles Co. Sheriff warns of construction scam targeting elderly – WBRC
Investments

Beware of Crypto scams- Rug Pulls for BITSTAMP:BTCUSD by Mihai_Iacob – TradingView

admin February 23, 2024 No Comments

Beware of Crypto scams- Rug Pulls for BITSTAMP:BTCUSD by Mihai_Iacob  TradingView Read more…

View More Beware of Crypto scams- Rug Pulls for BITSTAMP:BTCUSD by Mihai_Iacob – TradingView

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Categories

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  • Credit Card Scams
  • 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
  • The 2026 Scam Exposure Index, Where Does Florida Rank? – NewsBreak: Local News & Alerts
  • 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

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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