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Online Scams

Actor Shantanu Maheshwari Loses Rs 5 Lakh To Online Fraud – NDTV

admin February 1, 2024 No Comments

Actor Shantanu Maheshwari Loses Rs 5 Lakh To Online Fraud  NDTV Read more…

View More Actor Shantanu Maheshwari Loses Rs 5 Lakh To Online Fraud – NDTV
Construction Scams

Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com

admin February 1, 2024 No Comments

Lott family allegedly scammed by construction company able to keep home for the time being  KCENTV.com Read more…

View More Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com
Loan Scams

Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans – Africa Check

admin February 1, 2024 No Comments

Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans  Africa Check Read more…

View More Beware of page impersonating coastal Kenyan governor in bid to scam Kenyans – Africa Check
Online Scams

Eye on Scams: How to avoid online shopping scams – KLFY

admin February 1, 2024 No Comments

Eye on Scams: How to avoid online shopping scams  KLFY Read more…

View More Eye on Scams: How to avoid online shopping scams – KLFY
Ponzi Scheme

Aussie crypto entrepreneur Sam Lee calls fraud charges 'embarrassing' – The Australian Financial Review

admin February 1, 2024 No Comments

Aussie crypto entrepreneur Sam Lee calls fraud charges ’embarrassing’  The Australian Financial Review Read more…

View More Aussie crypto entrepreneur Sam Lee calls fraud charges 'embarrassing' – The Australian Financial Review
Investments

Victim details modus operandi of crypto investment scammers – Free Malaysia Today

admin February 1, 2024 No Comments

Victim details modus operandi of crypto investment scammers  Free Malaysia Today Read more…

View More Victim details modus operandi of crypto investment scammers – Free Malaysia Today
Credit Card Scams

Visa sued over 'gift card draining' scam at Walmart, Walgreens and CVS – can you join class action to get your money … – Daily Mail

admin February 1, 2024 No Comments

Visa sued over ‘gift card draining’ scam at Walmart, Walgreens and CVS – can you join class action to get your money …  Daily Mail Read…

View More Visa sued over 'gift card draining' scam at Walmart, Walgreens and CVS – can you join class action to get your money … – Daily Mail
Online Scams

Spoofing and Phishing — FBI – Federal Bureau of Investigation

admin February 1, 2024 No Comments

Spoofing and Phishing — FBI  Federal Bureau of Investigation Read more…

View More Spoofing and Phishing — FBI – Federal Bureau of Investigation
IRS Scams

Beware of the $2 billion scam epidemic! BBB warns against IRS impersonators – FOX 29

admin February 1, 2024 No Comments

Beware of the $2 billion scam epidemic! BBB warns against IRS impersonators  FOX 29 Read more…

View More Beware of the $2 billion scam epidemic! BBB warns against IRS impersonators – FOX 29
IRS Scams

BBB Tip: What to know about IRS impostors and tax preparation fraud – Corsicana Daily Sun

admin January 31, 2024 No Comments

BBB Tip: What to know about IRS impostors and tax preparation fraud  Corsicana Daily Sun Read more…

View More BBB Tip: What to know about IRS impostors and tax preparation fraud – Corsicana Daily Sun

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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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