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Credit Card Scams

Credit card skimmers hit at 2 area Giant Eagle locations – Fox 28

admin January 4, 2024 No Comments

Credit card skimmers hit at 2 area Giant Eagle locations  Fox 28 Read more…

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Investments

Fidelity Investments Review – Forbes Advisor – Forbes

admin January 4, 2024 No Comments

Fidelity Investments Review – Forbes Advisor  Forbes Read more…

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Investments

eToro Review 2024: Pros & Cons – Forbes Advisor – Investing – Forbes

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eToro Review 2024: Pros & Cons – Forbes Advisor – Investing  Forbes Read more…

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Investments

Ameriprise Financial Review 2024 – Forbes Advisor – Forbes

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Ameriprise Financial Review 2024 – Forbes Advisor  Forbes Read more…

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Investments

Wealthfront Review 2024 – Forbes Advisor – Investing – Forbes

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Investments

Schwab Intelligent Portfolios Review – Forbes Advisor – Forbes

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Investments

Masterworks Review 2024 – Forbes Advisor – Investing – Forbes

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Construction Scams

Polk County construction executive sentenced in $9M tax fraud – Tampa Bay Business Journal – Tampa Bay Business Journal

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Polk County construction executive sentenced in $9M tax fraud – Tampa Bay Business Journal  Tampa Bay Business Journal Read more…

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Construction Scams

Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme – Claims Journal

admin January 4, 2024 No Comments

Third Conspirator Convicted in Family-Run Check Cashing Fraud Scheme  Claims Journal Read more…

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Investments

Kraken Review 2024 – Forbes Advisor – Forbes

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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

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Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

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A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

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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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