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Credit Card Scams

Granite Falls business owner pleads guilty to tax, credit card fraud – WSOC Charlotte

admin January 17, 2024 No Comments

Granite Falls business owner pleads guilty to tax, credit card fraud  WSOC Charlotte Read more…

View More Granite Falls business owner pleads guilty to tax, credit card fraud – WSOC Charlotte
Online Scams

Free internet scam awareness session to be held at Tea Gardens Library – News Of The Area

admin January 17, 2024 No Comments

Free internet scam awareness session to be held at Tea Gardens Library  News Of The Area Read more…

View More Free internet scam awareness session to be held at Tea Gardens Library – News Of The Area
Credit Card Scams

Snapper card scam circulating on social media – RNZ

admin January 17, 2024 No Comments

Snapper card scam circulating on social media  RNZ Read more…

View More Snapper card scam circulating on social media – RNZ
Ponzi Scheme

Man charged in Ponzi scheme that took $100 million from investors for fake trading firm – FOX 2 Detroit

admin January 17, 2024 No Comments

Man charged in Ponzi scheme that took $100 million from investors for fake trading firm  FOX 2 Detroit Read more…

View More Man charged in Ponzi scheme that took $100 million from investors for fake trading firm – FOX 2 Detroit
Credit Card Scams

Hickory business owner pleads guilty to credit card and tax fraud: DOJ – Fox 46 Charlotte

admin January 17, 2024 No Comments

Hickory business owner pleads guilty to credit card and tax fraud: DOJ  Fox 46 Charlotte Read more…

View More Hickory business owner pleads guilty to credit card and tax fraud: DOJ – Fox 46 Charlotte
Loan Scams

Money trail: ED's affidavit lists how Karuvannur loan scam funded CPM's political activities in Thrissur – Onmanorama

admin January 17, 2024 No Comments

Money trail: ED’s affidavit lists how Karuvannur loan scam funded CPM’s political activities in Thrissur  Onmanorama Read more…

View More Money trail: ED's affidavit lists how Karuvannur loan scam funded CPM's political activities in Thrissur – Onmanorama
Online Scams

Morning Update: Ottawa couple loses nearly $180k in online scam – CTV News Ottawa

admin January 17, 2024 No Comments

Morning Update: Ottawa couple loses nearly $180k in online scam  CTV News Ottawa Read more…

View More Morning Update: Ottawa couple loses nearly $180k in online scam – CTV News Ottawa
Investments

SEC fines lending firm P2M, warns vs. dollar investment scam | Manuel Cayon – BusinessMirror

admin January 17, 2024 No Comments

SEC fines lending firm P2M, warns vs. dollar investment scam | Manuel Cayon  BusinessMirror Read more…

View More SEC fines lending firm P2M, warns vs. dollar investment scam | Manuel Cayon – BusinessMirror
Online Scams

Online Investment Fraud: Union Bank Manager Falls Victim To Scam, Loses Rs 21 Lakh – Zee News

admin January 17, 2024 No Comments

Online Investment Fraud: Union Bank Manager Falls Victim To Scam, Loses Rs 21 Lakh  Zee News Read more…

View More Online Investment Fraud: Union Bank Manager Falls Victim To Scam, Loses Rs 21 Lakh – Zee News
Investments

Fraud alert! Tips to stay safe from these investment scams – ET Now

admin January 17, 2024 No Comments

Fraud alert! Tips to stay safe from these investment scams  ET Now Read more…

View More Fraud alert! Tips to stay safe from these investment scams – ET Now

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  • IRS Scams
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Recent Posts

  • Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff
  • Two lose Rs 7.26 lakh in cyber frauds – The Times of India
  • Identity Theft Victims Wait Nearly Two Years for IRS Case Resolution – ACA International
  • She lost $600,000 to a scam. Then an unexpected IRS bill arrived – Cleveland.com
  • Show Me the License' event in Charlotte County fights construction fraud – WINK News

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

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

Loan Scams

Punjab woman gets loan after 3 years of death; FIR filed – The Times of India

admin September 22, 2026 No Comments

Punjab woman gets loan after 3 years of death; FIR filed  The Times of India Read more…

Loan Scams

EFCC recovers, hands over N140 million to loan, investment company – Premium Times Nigeria

admin September 18, 2026 No Comments

EFCC recovers, hands over N140 million to loan, investment company  Premium Times Nigeria Read more…

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