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Online Scams

Local realtor cautions those looking for homes online after couple scammed – WBRC

admin January 27, 2024 No Comments

Local realtor cautions those looking for homes online after couple scammed  WBRC Read more…

View More Local realtor cautions those looking for homes online after couple scammed – WBRC
Investments

Crypto scam: 80-year-old woman loses RM10.4mil – The Star Online

admin January 27, 2024 No Comments

Crypto scam: 80-year-old woman loses RM10.4mil  The Star Online Read more…

View More Crypto scam: 80-year-old woman loses RM10.4mil – The Star Online
Ponzi Scheme

HashFlare Founders Face Extradition to US Over $575M Ponzi Despite Previous Intervention from Appeals Court – DailyCoin

admin January 27, 2024 No Comments

HashFlare Founders Face Extradition to US Over $575M Ponzi Despite Previous Intervention from Appeals Court  DailyCoin Read more…

View More HashFlare Founders Face Extradition to US Over $575M Ponzi Despite Previous Intervention from Appeals Court – DailyCoin
Online Scams

TV Host Andy Cohen swindled in costly bank scam: How to avoid becoming a victim yourself – CyberGuy Report

admin January 26, 2024 No Comments

TV Host Andy Cohen swindled in costly bank scam: How to avoid becoming a victim yourself  CyberGuy Report Read more…

View More TV Host Andy Cohen swindled in costly bank scam: How to avoid becoming a victim yourself – CyberGuy Report
Ponzi Scheme

Ex-Chapel Hill Staffer Sentenced Over Ponzi Scheme, Ordered to Pay Nearly $1 Million – Chapelboro.com

admin January 26, 2024 No Comments

Ex-Chapel Hill Staffer Sentenced Over Ponzi Scheme, Ordered to Pay Nearly $1 Million  Chapelboro.com Read more…

View More Ex-Chapel Hill Staffer Sentenced Over Ponzi Scheme, Ordered to Pay Nearly $1 Million – Chapelboro.com
Online Scams

Ameren Warns Of Increase Online Scams Targeting Customers In Illinois – Samantha Laturno

admin January 26, 2024 No Comments

Ameren Warns Of Increase Online Scams Targeting Customers In Illinois  Samantha Laturno Read more…

View More Ameren Warns Of Increase Online Scams Targeting Customers In Illinois – Samantha Laturno
Ponzi Scheme

Estonia Approves Extradition in Major $575 Million Crypto Fraud Case – CryptoCoin.News

admin January 26, 2024 No Comments

Estonia Approves Extradition in Major $575 Million Crypto Fraud Case  CryptoCoin.News Read more…

View More Estonia Approves Extradition in Major $575 Million Crypto Fraud Case – CryptoCoin.News
IRS Scams

AG Henry: Be aware of IRS impersonation scams – The Times Leader

admin January 26, 2024 No Comments

AG Henry: Be aware of IRS impersonation scams  The Times Leader Read more…

View More AG Henry: Be aware of IRS impersonation scams – The Times Leader
IRS Scams

AG Henry: Be aware of IRS impersonation scams – Go Lackawanna

admin January 26, 2024 No Comments

AG Henry: Be aware of IRS impersonation scams  Go Lackawanna Read more…

View More AG Henry: Be aware of IRS impersonation scams – Go Lackawanna
Online Scams

Florida Tax Preparer Gets Prison for False Returns and Online Romance Scam – CPAPracticeAdvisor.com

admin January 26, 2024 No Comments

Florida Tax Preparer Gets Prison for False Returns and Online Romance Scam  CPAPracticeAdvisor.com Read more…

View More Florida Tax Preparer Gets Prison for False Returns and Online Romance Scam – CPAPracticeAdvisor.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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