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Credit Card Scams

G Herbo Sentenced to 3 Years Probation Over Credit Card Scam That Funded ‘Extravagant Lifestyle’ – Billboard

admin January 12, 2024 No Comments

G Herbo Sentenced to 3 Years Probation Over Credit Card Scam That Funded ‘Extravagant Lifestyle’  Billboard Read more…

View More G Herbo Sentenced to 3 Years Probation Over Credit Card Scam That Funded ‘Extravagant Lifestyle’ – Billboard
Loan Scams

Convicted Bank Robber Received $600,000 in PPP Loan Scam: DOJ – The Daily Beast

admin January 12, 2024 No Comments

Convicted Bank Robber Received $600,000 in PPP Loan Scam: DOJ  The Daily Beast Read more…

View More Convicted Bank Robber Received $600,000 in PPP Loan Scam: DOJ – The Daily Beast
Loan Scams

Karuvannur bank scam case: Crime Branch’s plea for getting back documents from ED rejected – The Hindu

admin January 12, 2024 No Comments

Karuvannur bank scam case: Crime Branch’s plea for getting back documents from ED rejected  The Hindu Read more…

View More Karuvannur bank scam case: Crime Branch’s plea for getting back documents from ED rejected – The Hindu
Credit Card Scams

Idaho Beware: New Taylor Swift Scam Targets Your Personal Info – 104.3 WOW Country

admin January 12, 2024 No Comments

Idaho Beware: New Taylor Swift Scam Targets Your Personal Info  104.3 WOW Country Read more…

View More Idaho Beware: New Taylor Swift Scam Targets Your Personal Info – 104.3 WOW Country
Investments

Coscoin: Fraud warning over cryptocurrency investment app – BBC.com

admin January 12, 2024 No Comments

Coscoin: Fraud warning over cryptocurrency investment app  BBC.com Read more…

View More Coscoin: Fraud warning over cryptocurrency investment app – BBC.com
Investments

Deepfake Scam Ad Shows 'Taoiseach' Urging People To Make Investment – Extra.ie

admin January 12, 2024 No Comments

Deepfake Scam Ad Shows ‘Taoiseach’ Urging People To Make Investment  Extra.ie Read more…

View More Deepfake Scam Ad Shows 'Taoiseach' Urging People To Make Investment – Extra.ie
IRS Scams

Mosheim Business Scammed By Suspect Claiming To Be IRS – WGRV.com

admin January 12, 2024 No Comments

Mosheim Business Scammed By Suspect Claiming To Be IRS  WGRV.com Read more…

View More Mosheim Business Scammed By Suspect Claiming To Be IRS – WGRV.com
Ponzi Scheme

In a possible bad omen for Trump, his NY fraud judge asked the AG's lawyers to compare him with Madoff – MSN

admin January 12, 2024 No Comments

In a possible bad omen for Trump, his NY fraud judge asked the AG’s lawyers to compare him with Madoff  MSN Read more…

View More In a possible bad omen for Trump, his NY fraud judge asked the AG's lawyers to compare him with Madoff – MSN
Online Scams

Christiansburg Police Department warns residents about recent online scams – WFXRtv.com

admin January 12, 2024 No Comments

Christiansburg Police Department warns residents about recent online scams  WFXRtv.com Read more…

View More Christiansburg Police Department warns residents about recent online scams – WFXRtv.com
Ponzi Scheme

Dutch student's crypto bank accused of being Ponzi scheme behind millions in losses – NL Times

admin January 12, 2024 No Comments

Dutch student’s crypto bank accused of being Ponzi scheme behind millions in losses  NL Times Read more…

View More Dutch student's crypto bank accused of being Ponzi scheme behind millions in losses – NL Times

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  • Editorial
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  • IRS Scams
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  • Online Scams
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  • Warning Sites

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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