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Loan Scams

Marilyn Mosby convicted of one count of mortgage fraud, acquitted of another – The Washington Post

admin February 6, 2024 No Comments

Marilyn Mosby convicted of one count of mortgage fraud, acquitted of another  The Washington Post Read more…

View More Marilyn Mosby convicted of one count of mortgage fraud, acquitted of another – The Washington Post
Investments

Florida pickleball players snared in alleged scheme with sport ‘ambassador’ who owes millions – WFLA

admin February 6, 2024 No Comments

Florida pickleball players snared in alleged scheme with sport ‘ambassador’ who owes millions  WFLA Read more…

View More Florida pickleball players snared in alleged scheme with sport ‘ambassador’ who owes millions – WFLA
Construction Scams

Authorities warning Massachusetts and Rhode Island residents of scam resulting in the loss of thousands of dollars – Fall River Reporter

admin February 6, 2024 No Comments

Authorities warning Massachusetts and Rhode Island residents of scam resulting in the loss of thousands of dollars  Fall River Reporter Read more…

View More Authorities warning Massachusetts and Rhode Island residents of scam resulting in the loss of thousands of dollars – Fall River Reporter
Investments

SoFi Active Investing Review 2024: Pros, Cons and How It Compares – NerdWallet

admin February 6, 2024 No Comments

SoFi Active Investing Review 2024: Pros, Cons and How It Compares  NerdWallet Read more…

View More SoFi Active Investing Review 2024: Pros, Cons and How It Compares – NerdWallet
Construction Scams

East Providence police warn of contractor scam – Turn to 10

admin February 6, 2024 No Comments

East Providence police warn of contractor scam  Turn to 10 Read more…

View More East Providence police warn of contractor scam – Turn to 10
Construction Scams

Prominent N.Y. Developer Arrested on Charges Tied to Vast Fraud Scheme – The New York Times

admin February 6, 2024 No Comments

Prominent N.Y. Developer Arrested on Charges Tied to Vast Fraud Scheme  The New York Times Read more…

View More Prominent N.Y. Developer Arrested on Charges Tied to Vast Fraud Scheme – The New York Times
IRS Scams

Senate Investigation “Casts Fresh Doubt” About the Validity of Harlan Crow's Yacht Tax Deductions – ProPublica

admin February 6, 2024 No Comments

Senate Investigation “Casts Fresh Doubt” About the Validity of Harlan Crow’s Yacht Tax Deductions  ProPublica Read more…

View More Senate Investigation “Casts Fresh Doubt” About the Validity of Harlan Crow's Yacht Tax Deductions – ProPublica
Online Scams

World Safer Internet Day 2024: 10 tips on how to protect yourself from online frauds – Deccan Herald

admin February 6, 2024 No Comments

World Safer Internet Day 2024: 10 tips on how to protect yourself from online frauds  Deccan Herald Read more…

View More World Safer Internet Day 2024: 10 tips on how to protect yourself from online frauds – Deccan Herald
Investments

Australian Regulator Clamp Down on Super Fund Scam and Unlicensed Crypto Services – Finance Magnates

admin February 6, 2024 No Comments

Australian Regulator Clamp Down on Super Fund Scam and Unlicensed Crypto Services  Finance Magnates Read more…

View More Australian Regulator Clamp Down on Super Fund Scam and Unlicensed Crypto Services – Finance Magnates
Credit Card Scams

Top author reveals how his credit card was scammed – NewsWire

admin February 6, 2024 No Comments

Top author reveals how his credit card was scammed  NewsWire Read more…

View More Top author reveals how his credit card was scammed – NewsWire

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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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