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Online Scams

NAB teller stops couple from being scammed $80,000 – 9News

admin January 29, 2024 No Comments

NAB teller stops couple from being scammed $80,000  9News Read more…

View More NAB teller stops couple from being scammed $80,000 – 9News
Investments

A NAB bank teller refused to help a couple transfer money out of their account. She saved them from being scammed – 7NEWS

admin January 29, 2024 No Comments

A NAB bank teller refused to help a couple transfer money out of their account. She saved them from being scammed  7NEWS Read more…

View More A NAB bank teller refused to help a couple transfer money out of their account. She saved them from being scammed – 7NEWS
Online Scams

I bought furniture online and now the website has vanished – I might get my money back, but avoid the ‘… – The US Sun

admin January 28, 2024 No Comments

I bought furniture online and now the website has vanished – I might get my money back, but avoid the ‘…  The US Sun Read more…

View More I bought furniture online and now the website has vanished – I might get my money back, but avoid the ‘… – The US Sun
IRS Scams

Q&A: Tax Season Tips With U.S. Senator Chuck Grassley – Cedar Valley Daily Times

admin January 28, 2024 No Comments

Q&A: Tax Season Tips With U.S. Senator Chuck Grassley  Cedar Valley Daily Times Read more…

View More Q&A: Tax Season Tips With U.S. Senator Chuck Grassley – Cedar Valley Daily Times
IRS Scams

PA. Attorney General: Be Aware Of IRS Scams During Tax Season – Delaware Valley News

admin January 28, 2024 No Comments

PA. Attorney General: Be Aware Of IRS Scams During Tax Season  Delaware Valley News Read more…

View More PA. Attorney General: Be Aware Of IRS Scams During Tax Season – Delaware Valley News
Construction Scams

Sydney Olympic FC chief's firm investigated over $70m 'tax scam' – The Australian Financial Review

admin January 28, 2024 No Comments

Sydney Olympic FC chief’s firm investigated over $70m ‘tax scam’  The Australian Financial Review Read more…

View More Sydney Olympic FC chief's firm investigated over $70m 'tax scam' – The Australian Financial Review
Loan Scams

Verdict in Hallmark loan scam case on Feb 28 – Bangladesh Post

admin January 28, 2024 No Comments

Verdict in Hallmark loan scam case on Feb 28  Bangladesh Post Read more…

View More Verdict in Hallmark loan scam case on Feb 28 – Bangladesh Post
Ponzi Scheme

North Carolina Scammer Gets Prison for Real Estate Ponzi Scheme – The Real Deal

admin January 28, 2024 No Comments

North Carolina Scammer Gets Prison for Real Estate Ponzi Scheme  The Real Deal Read more…

View More North Carolina Scammer Gets Prison for Real Estate Ponzi Scheme – The Real Deal
Online Scams

BBB: Beware of thieves and scammers when selling your items online – KING5.com

admin January 28, 2024 No Comments

BBB: Beware of thieves and scammers when selling your items online  KING5.com Read more…

View More BBB: Beware of thieves and scammers when selling your items online – KING5.com
Online Scams

Three suspects arrested in connection to reported online scam – The Franklin Sun

admin January 28, 2024 No Comments

Three suspects arrested in connection to reported online scam  The Franklin Sun Read more…

View More Three suspects arrested in connection to reported online scam – The Franklin 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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