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Ponzi Scheme

Kaufman County: Man sentenced for wire fraud scheme – WFAA.com

admin January 26, 2024 No Comments

Kaufman County: Man sentenced for wire fraud scheme  WFAA.com Read more…

View More Kaufman County: Man sentenced for wire fraud scheme – WFAA.com
Credit Card Scams

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Kansas City Star

admin January 26, 2024 No Comments

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps  Kansas City Star Read more…

View More Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Kansas City Star
Credit Card Scams

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Yahoo News

admin January 26, 2024 No Comments

Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps  Yahoo News Read more…

View More Prosecutors charge Blue Springs man in alleged credit card skimming scheme at gas pumps – Yahoo News
Online Scams

Illinois AG Charges Lake County Man Over Online Puppy Scam – Samantha Laturno

admin January 26, 2024 No Comments

Illinois AG Charges Lake County Man Over Online Puppy Scam  Samantha Laturno Read more…

View More Illinois AG Charges Lake County Man Over Online Puppy Scam – Samantha Laturno
Construction Scams

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC 6 South Florida

admin January 26, 2024 No Comments

City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam  NBC 6 South Florida Read more…

View More City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC 6 South Florida
Online Scams

Online scammers posing as federal agents to collect personal information – KBTX

admin January 26, 2024 No Comments

Online scammers posing as federal agents to collect personal information  KBTX Read more…

View More Online scammers posing as federal agents to collect personal information – KBTX
Online Scams

How you can avoid online scams – Baton Rouge – WAFB

admin January 26, 2024 No Comments

How you can avoid online scams – Baton Rouge  WAFB Read more…

View More How you can avoid online scams – Baton Rouge – WAFB
Online Scams

Ameren warns of online scams targeting customers in Illinois – WQAD Moline

admin January 25, 2024 No Comments

Ameren warns of online scams targeting customers in Illinois  WQAD Moline Read more…

View More Ameren warns of online scams targeting customers in Illinois – WQAD Moline
Online Scams

Ameren warns of rise in online scams targeting Illinois customers – WQAD Moline

admin January 25, 2024 No Comments

Ameren warns of rise in online scams targeting Illinois customers  WQAD Moline Read more…

View More Ameren warns of rise in online scams targeting Illinois customers – WQAD Moline
Online Scams

How you can avoid online scams – WAFB

admin January 25, 2024 No Comments

How you can avoid online scams  WAFB Read more…

View More How you can avoid online scams – WAFB

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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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