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Construction Scams

Second suspect arrested in food truck scam operation, BCSO says – KSAT San Antonio

admin January 9, 2024 No Comments

Second suspect arrested in food truck scam operation, BCSO says  KSAT San Antonio Read more…

View More Second suspect arrested in food truck scam operation, BCSO says – KSAT San Antonio
Online Scams

Chico police alert: Spike in bitcoin scam incidents targeting vulnerable locals – KRCR

admin January 9, 2024 No Comments

Chico police alert: Spike in bitcoin scam incidents targeting vulnerable locals  KRCR Read more…

View More Chico police alert: Spike in bitcoin scam incidents targeting vulnerable locals – KRCR
Ponzi Scheme

$24M Ponzi Scheme In Riverside County Busted Up By Feds – Patch

admin January 9, 2024 No Comments

$24M Ponzi Scheme In Riverside County Busted Up By Feds  Patch Read more…

View More $24M Ponzi Scheme In Riverside County Busted Up By Feds – Patch
Online Scams

Money launderer sentenced after Arizona resident loses nearly $5M in online scam – KGUN 9 Tucson News

admin January 9, 2024 No Comments

Money launderer sentenced after Arizona resident loses nearly $5M in online scam  KGUN 9 Tucson News Read more…

View More Money launderer sentenced after Arizona resident loses nearly $5M in online scam – KGUN 9 Tucson News
Online Scams

Cardiologist, divorced cruise captain — how fake profiles are used in gift frauds – The Indian Express

admin January 9, 2024 No Comments

Cardiologist, divorced cruise captain — how fake profiles are used in gift frauds  The Indian Express Read more…

View More Cardiologist, divorced cruise captain — how fake profiles are used in gift frauds – The Indian Express
Online Scams

Urgent warning as fake Stanley Cups are being sold online for as low as $19 – and they’ll take more than yo… – The US Sun

admin January 9, 2024 No Comments

Urgent warning as fake Stanley Cups are being sold online for as low as $19 – and they’ll take more than yo…  The US Sun Read…

View More Urgent warning as fake Stanley Cups are being sold online for as low as $19 – and they’ll take more than yo… – The US Sun
Ponzi Scheme

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Redlands Daily Facts

admin January 9, 2024 No Comments

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty  Redlands Daily Facts Read more…

View More Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – Redlands Daily Facts
Ponzi Scheme

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – The Press-Enterprise

admin January 9, 2024 No Comments

Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty  The Press-Enterprise Read more…

View More Moreno Valley man, accused of $24 million Ponzi scheme, pleads guilty – The Press-Enterprise
Online Scams

Police warns public to be wary of online, phone scams – Clay Center Dispatch

admin January 9, 2024 No Comments

Police warns public to be wary of online, phone scams  Clay Center Dispatch Read more…

View More Police warns public to be wary of online, phone scams – Clay Center Dispatch
Online Scams

Beware of possible Detroit Lions playoff ticket scams – WZZM13.com

admin January 9, 2024 No Comments

Beware of possible Detroit Lions playoff ticket scams  WZZM13.com Read more…

View More Beware of possible Detroit Lions playoff ticket scams – WZZM13.com

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Recent Posts

  • Winchester Police Department posts general reminder of scam alerts – Winchester Sun
  • 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

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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