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Credit Card Scams

New York State Man Allegedly Ran Credit Card Scam at Home Depot – wpdh.com

admin February 2, 2024 No Comments

New York State Man Allegedly Ran Credit Card Scam at Home Depot  wpdh.com Read more…

View More New York State Man Allegedly Ran Credit Card Scam at Home Depot – wpdh.com
Ponzi Scheme

6th Circ. Revives Bank's $32M Ponzi Settlement Coverage Suit – Law360

admin February 2, 2024 No Comments

6th Circ. Revives Bank’s $32M Ponzi Settlement Coverage Suit  Law360 Read more…

View More 6th Circ. Revives Bank's $32M Ponzi Settlement Coverage Suit – Law360
Investments

Delhi police arrest five for stock market investment scam – CNBCTV18

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Delhi police arrest five for stock market investment scam  CNBCTV18 Read more…

View More Delhi police arrest five for stock market investment scam – CNBCTV18
Investments

‘Seek professional advice in retirement planning to avoid scam’ – The Hindu

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‘Seek professional advice in retirement planning to avoid scam’  The Hindu Read more…

View More ‘Seek professional advice in retirement planning to avoid scam’ – The Hindu
Credit Card Scams

How to see if a skimmer has been attached to a store's credit card reader – msnNOW

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How to see if a skimmer has been attached to a store’s credit card reader  msnNOW Read more…

View More How to see if a skimmer has been attached to a store's credit card reader – msnNOW
IRS Scams

Don't Fall For This New IRS Tax Refund Scam – Yahoo! Voices

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Don’t Fall For This New IRS Tax Refund Scam  Yahoo! Voices Read more…

View More Don't Fall For This New IRS Tax Refund Scam – Yahoo! Voices
Credit Card Scams

How to see if a skimmer has been attached to a store's credit card reader – MSN

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How to see if a skimmer has been attached to a store’s credit card reader  MSN Read more…

View More How to see if a skimmer has been attached to a store's credit card reader – MSN
Ponzi Scheme

Former Lookouts Part Owner Woods Gets Almost 8 Years In Prison, Ordered To Pay $49.6 Million In Restitution – The Chattanoogan

admin February 2, 2024 No Comments

Former Lookouts Part Owner Woods Gets Almost 8 Years In Prison, Ordered To Pay $49.6 Million In Restitution  The Chattanoogan Read more…

View More Former Lookouts Part Owner Woods Gets Almost 8 Years In Prison, Ordered To Pay $49.6 Million In Restitution – The Chattanoogan
IRS Scams

Tips to avoid Social Security, IRS, and other scammers posing as government agencies – KTALnews.com

admin February 2, 2024 No Comments

Tips to avoid Social Security, IRS, and other scammers posing as government agencies  KTALnews.com Read more…

View More Tips to avoid Social Security, IRS, and other scammers posing as government agencies – KTALnews.com
IRS Scams

How to spot scammers claiming to be government agents – KTALnews.com

admin February 2, 2024 No Comments

How to spot scammers claiming to be government agents  KTALnews.com Read more…

View More How to spot scammers claiming to be government agents – KTALnews.com

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • 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

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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