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Online Scams

Ransomware — FBI – Federal Bureau of Investigation

admin January 31, 2024 No Comments

Ransomware — FBI  Federal Bureau of Investigation Read more…

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Investments

Educating regulators, the public and industry is the only way to prevent scams – FT Adviser

admin January 31, 2024 No Comments

Educating regulators, the public and industry is the only way to prevent scams  FT Adviser Read more…

View More Educating regulators, the public and industry is the only way to prevent scams – FT Adviser
IRS Scams

IRS warns of new 'scam mailing' scheme to trick taxpayers with fake unclaimed refunds – New York Post

admin January 31, 2024 No Comments

IRS warns of new ‘scam mailing’ scheme to trick taxpayers with fake unclaimed refunds  New York Post Read more…

View More IRS warns of new 'scam mailing' scheme to trick taxpayers with fake unclaimed refunds – New York Post
Ponzi Scheme

Romance Scams — FBI – Federal Bureau of Investigation

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Romance Scams — FBI  Federal Bureau of Investigation Read more…

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Online Scams

Sextortion: What Kids and Caregivers Need to Know | Federal Bureau of Investigation – Federal Bureau of Investigation

admin January 31, 2024 No Comments

Sextortion: What Kids and Caregivers Need to Know | Federal Bureau of Investigation  Federal Bureau of Investigation Read more…

View More Sextortion: What Kids and Caregivers Need to Know | Federal Bureau of Investigation – Federal Bureau of Investigation
Online Scams

On the Internet: Be Cautious When Connected | Federal Bureau of Investigation – Federal Bureau of Investigation

admin January 31, 2024 No Comments

On the Internet: Be Cautious When Connected | Federal Bureau of Investigation  Federal Bureau of Investigation Read more…

View More On the Internet: Be Cautious When Connected | Federal Bureau of Investigation – Federal Bureau of Investigation
Credit Card Scams

Holiday Scams — FBI – Federal Bureau of Investigation

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Holiday Scams — FBI  Federal Bureau of Investigation Read more…

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Online Scams

Scams and Safety — FBI – Federal Bureau of Investigation

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Scams and Safety — FBI  Federal Bureau of Investigation Read more…

View More Scams and Safety — FBI – Federal Bureau of Investigation
Investments

Beware Of This New Scam In Florida That Can Cost You $50,000 – WiLD 94.1

admin January 31, 2024 No Comments

Beware Of This New Scam In Florida That Can Cost You $50,000  WiLD 94.1 Read more…

View More Beware Of This New Scam In Florida That Can Cost You $50,000 – WiLD 94.1
Online Scams

Junta Hands Over Some Kokang Telecom Scam Leaders with Chinese Warrants to Chinese Authorities, But Not All – Burma News International

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Junta Hands Over Some Kokang Telecom Scam Leaders with Chinese Warrants to Chinese Authorities, But Not All  Burma News International Read more…

View More Junta Hands Over Some Kokang Telecom Scam Leaders with Chinese Warrants to Chinese Authorities, But Not All – Burma News International

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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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