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Online Scams

That new X cryptocurrency? It’s a scam. – Security Boulevard

admin January 25, 2024 No Comments

That new X cryptocurrency? It’s a scam.  Security Boulevard Read more…

View More That new X cryptocurrency? It’s a scam. – Security Boulevard
IRS Scams

Get an email or text from the IRS? Don't click the link. – KSAT San Antonio

admin January 25, 2024 No Comments

Get an email or text from the IRS? Don’t click the link.  KSAT San Antonio Read more…

View More Get an email or text from the IRS? Don't click the link. – KSAT San Antonio
Online Scams

Ameren Illinois warns of rise in online scams – how to avoid them – wcia.com

admin January 25, 2024 No Comments

Ameren Illinois warns of rise in online scams – how to avoid them  wcia.com Read more…

View More Ameren Illinois warns of rise in online scams – how to avoid them – wcia.com
Construction Scams

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS News

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say  CBS News Read more…

View More Fort Lauderdale recovers $1.2M stolen last year during cyber scam, officials say – CBS News
Ponzi Scheme

A Chinese man was convicted of stalking and threatening a pro-democracy activist at their Boston music school – KULR-TV

admin January 25, 2024 No Comments

A Chinese man was convicted of stalking and threatening a pro-democracy activist at their Boston music school  KULR-TV Read more…

View More A Chinese man was convicted of stalking and threatening a pro-democracy activist at their Boston music school – KULR-TV
Construction Scams

Fraudsters hack contractor's email, defraud Greater Sudbury out of $1.5M – CTV News Northern Ontario

admin January 25, 2024 No Comments

Fraudsters hack contractor’s email, defraud Greater Sudbury out of $1.5M  CTV News Northern Ontario Read more…

View More Fraudsters hack contractor's email, defraud Greater Sudbury out of $1.5M – CTV News Northern Ontario
Construction Scams

Fort Lauderdale recovers $1.2 million it sent to romance scammer posing as construction company – South Florida Sun Sentinel

admin January 25, 2024 No Comments

Fort Lauderdale recovers $1.2 million it sent to romance scammer posing as construction company  South Florida Sun Sentinel Read more…

View More Fort Lauderdale recovers $1.2 million it sent to romance scammer posing as construction company – South Florida Sun Sentinel
Ponzi Scheme

A Russian man involved in developing the Trickbot malware has been sentenced to more than five years in prison in Ohio – NBC Right Now

admin January 25, 2024 No Comments

A Russian man involved in developing the Trickbot malware has been sentenced to more than five years in prison in Ohio  NBC Right Now Read more…

View More A Russian man involved in developing the Trickbot malware has been sentenced to more than five years in prison in Ohio – NBC Right Now
IRS Scams

IRS warns of email tax scam – NBC 6 South Florida

admin January 25, 2024 No Comments

IRS warns of email tax scam  NBC 6 South Florida Read more…

View More IRS warns of email tax scam – NBC 6 South Florida
Online Scams

Ameren Missouri warns of increase in online scams – KOMU 8

admin January 25, 2024 No Comments

Ameren Missouri warns of increase in online scams  KOMU 8 Read more…

View More Ameren Missouri warns of increase in online scams – KOMU 8

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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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