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Construction Scams

Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5 – LA Daily News

admin February 10, 2024 No Comments

Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5  LA Daily News Read more…

View More Susan Shelley: Proposition 1 is an expensive scam that must be rejected on March 5 – LA Daily News
Investments

US District Court Orders Forfeiture of 1.36M Tether and $3.85M in US Currency in Connection to International Crypto … – BlockTribune

admin February 10, 2024 No Comments

US District Court Orders Forfeiture of 1.36M Tether and $3.85M in US Currency in Connection to International Crypto …  BlockTribune Read more…

View More US District Court Orders Forfeiture of 1.36M Tether and $3.85M in US Currency in Connection to International Crypto … – BlockTribune
Loan Scams

Vancouver real estate developer sentenced in COVID-19 loan fraud case – KOIN.com

admin February 10, 2024 No Comments

Vancouver real estate developer sentenced in COVID-19 loan fraud case  KOIN.com Read more…

View More Vancouver real estate developer sentenced in COVID-19 loan fraud case – KOIN.com
Ponzi Scheme

TD Bank agrees to pay $95 million to victims of TelexFree Ponzi scheme – Worcester Telegram

admin February 10, 2024 No Comments

TD Bank agrees to pay $95 million to victims of TelexFree Ponzi scheme  Worcester Telegram Read more…

View More TD Bank agrees to pay $95 million to victims of TelexFree Ponzi scheme – Worcester Telegram
Online Scams

How to protect kids from online scams: Digital safety tips for kids – USA TODAY

admin February 9, 2024 No Comments

How to protect kids from online scams: Digital safety tips for kids  USA TODAY Read more…

View More How to protect kids from online scams: Digital safety tips for kids – USA TODAY
Online Scams

Beware of the Latest DHS Email Scam: Tips to Protect Yourself from Sophisticated Online Frauds – BNN Breaking

admin February 9, 2024 No Comments

Beware of the Latest DHS Email Scam: Tips to Protect Yourself from Sophisticated Online Frauds  BNN Breaking Read more…

View More Beware of the Latest DHS Email Scam: Tips to Protect Yourself from Sophisticated Online Frauds – BNN Breaking
IRS Scams

FTC: Beware of IRS refund scam – Newsday

admin February 9, 2024 No Comments

FTC: Beware of IRS refund scam  Newsday Read more…

View More FTC: Beware of IRS refund scam – Newsday
Credit Card Scams

Royal Winnipeg Ballet warning patrons about online ticket scam – CTV News Winnipeg

admin February 9, 2024 No Comments

Royal Winnipeg Ballet warning patrons about online ticket scam  CTV News Winnipeg Read more…

View More Royal Winnipeg Ballet warning patrons about online ticket scam – CTV News Winnipeg
Online Scams

BE ALERT: New Pig Butchering Scam Circulating in Texas – klaq.com

admin February 9, 2024 No Comments

BE ALERT: New Pig Butchering Scam Circulating in Texas  klaq.com Read more…

View More BE ALERT: New Pig Butchering Scam Circulating in Texas – klaq.com
Ponzi Scheme

Feds Seek Over 5 Years For NYC Atty In $18.8M Ponzi Scheme – Law360

admin February 9, 2024 No Comments

Feds Seek Over 5 Years For NYC Atty In $18.8M Ponzi Scheme  Law360 Read more…

View More Feds Seek Over 5 Years For NYC Atty In $18.8M Ponzi Scheme – Law360

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Recent Posts

  • Pedestrian Killed + IRS Changes + Fall From Roof: RI Week In Review – Patch
  • 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

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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