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Investments

Public App Review (2023) | TIME Stamped – TIME

admin February 1, 2024 No Comments

Public App Review (2023) | TIME Stamped  TIME Read more…

View More Public App Review (2023) | TIME Stamped – TIME
Loan Scams

CARES Act Fraud Tracker – Arnold & Porter

admin February 1, 2024 No Comments

CARES Act Fraud Tracker  Arnold & Porter Read more…

View More CARES Act Fraud Tracker – Arnold & Porter
IRS Scams

IRS warns tax filers to be wary of fraud now that 2024 season is underway – The Journal

admin February 1, 2024 No Comments

IRS warns tax filers to be wary of fraud now that 2024 season is underway  The Journal Read more…

View More IRS warns tax filers to be wary of fraud now that 2024 season is underway – The Journal
Loan Scams

These 20 Long Islanders are accused of stealing nearly $50M in COVID funds – Newsday

admin February 1, 2024 No Comments

These 20 Long Islanders are accused of stealing nearly $50M in COVID funds  Newsday Read more…

View More These 20 Long Islanders are accused of stealing nearly $50M in COVID funds – Newsday
IRS Scams

Suits Alleged JPMorgan Chase Committed Elder Abuse in Allowing Theft Scams | The Recorder – Law.com

admin February 1, 2024 No Comments

Suits Alleged JPMorgan Chase Committed Elder Abuse in Allowing Theft Scams | The Recorder  Law.com Read more…

View More Suits Alleged JPMorgan Chase Committed Elder Abuse in Allowing Theft Scams | The Recorder – Law.com
Credit Card Scams

Visa Sued In US Over "Vanilla" Gift Card Scam Known As "Card Draining" – NDTV

admin February 1, 2024 No Comments

Visa Sued In US Over “Vanilla” Gift Card Scam Known As “Card Draining”  NDTV Read more…

View More Visa Sued In US Over "Vanilla" Gift Card Scam Known As "Card Draining" – NDTV
Investments

UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud – CryptoPotato

admin February 1, 2024 No Comments

UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud  CryptoPotato Read more…

View More UK Police Seized Bitcoin Worth Nearly $1.8B From $6.3B China Investment Fraud – CryptoPotato
Investments

Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM – The New Indian Express

admin February 1, 2024 No Comments

Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM  The New Indian Express Read more…

View More Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM – The New Indian Express
Online Scams

As technology evolves, scammers get bolder. What can be done? – City Pulse

admin February 1, 2024 No Comments

As technology evolves, scammers get bolder. What can be done?  City Pulse Read more…

View More As technology evolves, scammers get bolder. What can be done? – City Pulse
Investments

Investment scams growing in frequency and complexity – BPFI report – RTE.ie

admin February 1, 2024 No Comments

Investment scams growing in frequency and complexity – BPFI report  RTE.ie Read more…

View More Investment scams growing in frequency and complexity – BPFI report – RTE.ie

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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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