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Credit Card Scams

Andy Cohen Was Victim To An Alarming Credit Card Scam – WKML 95.7

admin January 12, 2024 No Comments

Andy Cohen Was Victim To An Alarming Credit Card Scam  WKML 95.7 Read more…

View More Andy Cohen Was Victim To An Alarming Credit Card Scam – WKML 95.7
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

PPP fraud investigation finds Cook County workers ripped off $1.2 million from pandemic relief program – Chicago Sun-Times

admin January 12, 2024 No Comments

PPP fraud investigation finds Cook County workers ripped off $1.2 million from pandemic relief program  Chicago Sun-Times Read more…

View More PPP fraud investigation finds Cook County workers ripped off $1.2 million from pandemic relief program – Chicago Sun-Times
Credit Card Scams

Rapper G Herbo sentenced to 3 years probation in credit card fraud scheme – USA TODAY

admin January 12, 2024 No Comments

Rapper G Herbo sentenced to 3 years probation in credit card fraud scheme  USA TODAY Read more…

View More Rapper G Herbo sentenced to 3 years probation in credit card fraud scheme – USA TODAY
Ponzi Scheme

The SEC Must Not Approve Another ETP for Ponzi Schemes, Compounding Its Mistake in Approving Spot Bitcoin ETPs … – Better Markets

admin January 12, 2024 No Comments

The SEC Must Not Approve Another ETP for Ponzi Schemes, Compounding Its Mistake in Approving Spot Bitcoin ETPs …  Better Markets Read more…

View More The SEC Must Not Approve Another ETP for Ponzi Schemes, Compounding Its Mistake in Approving Spot Bitcoin ETPs … – Better Markets
Loan Scams

Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud – NDTV

admin January 12, 2024 No Comments

Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud  NDTV Read more…

View More Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud – NDTV
IRS Scams

The DC Office Of Attorney General Declared A Settlement With Liberty Tax To Combat Tax Preparation Schemes – Forbes

admin January 12, 2024 No Comments

The DC Office Of Attorney General Declared A Settlement With Liberty Tax To Combat Tax Preparation Schemes  Forbes Read more…

View More The DC Office Of Attorney General Declared A Settlement With Liberty Tax To Combat Tax Preparation Schemes – Forbes
Loan Scams

Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison – Yahoo! Voices

admin January 12, 2024 No Comments

Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison  Yahoo! Voices Read more…

View More Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison – Yahoo! Voices
Credit Card Scams

Andy Cohen Was Victim To An Alarming Credit Card Scam – WJBR

admin January 12, 2024 No Comments

Andy Cohen Was Victim To An Alarming Credit Card Scam  WJBR Read more…

View More Andy Cohen Was Victim To An Alarming Credit Card Scam – WJBR
Credit Card Scams

Andy Cohen Was Victim To An Alarming Credit Card Scam – Kiss 95.1

admin January 12, 2024 No Comments

Andy Cohen Was Victim To An Alarming Credit Card Scam  Kiss 95.1 Read more…

View More Andy Cohen Was Victim To An Alarming Credit Card Scam – Kiss 95.1

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Recent Posts

  • Florida Woman Pleads Guilty in $4.8M PPP Fraud Scheme – Townhall
  • Mayer Brown is advising Verto on its investment in Horus Software – Mayer Brown
  • 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

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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