Scam - ScamAlert24

Scam

Degrees of Deception

Degrees of Deception

3 months ago 108

Love, Lies and Crypto Losses

Love, Lies and Crypto Losses

3 months ago 95

Direct Deposit Detour

Direct Deposit Detour

3 months ago 99

A Benefits Scheme Signed, Sealed and Delivered

A Benefits Scheme Signed, Sealed and Delivered

3 months ago 123

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Emergency Loans for business funding and personal

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Benefits Behind a Stolen Name

Benefits Behind a Stolen Name

3 months ago 126

Flood Claims That Didn’t Hold Water

Flood Claims That Didn’t Hold Water

4 months ago 128

Deepfakes in the Docket

Deepfakes in the Docket

4 months ago 120

Forgiveness for a Fee

Forgiveness for a Fee

4 months ago 174

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Emergency Loans for business funding and personal

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Winning Tickets That Never Were

Winning Tickets That Never Were

4 months ago 173

Foster Care Funds for Fabricated Families

Foster Care Funds for Fabricated Families

4 months ago 187

Clones for Capital

Clones for Capital

4 months ago 211

Visas for Cash

Visas for Cash

5 months ago 211

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Emergency Loans for business funding and personal

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Stolen Identities, Opened Accounts

Stolen Identities, Opened Accounts

5 months ago 214

Refunds Built on False Returns

Refunds Built on False Returns

5 months ago 221

Claims in the Aftermath

Claims in the Aftermath

5 months ago 211

Carding Across State Lines

Carding Across State Lines

5 months ago 210

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Emergency Loans for business funding and personal

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Deepfakes for Digital Access

Deepfakes for Digital Access

5 months ago 219

Working While Claiming Unable to Work

Working While Claiming Unable to Work

5 months ago 219

Benefits Without Borders

Benefits Without Borders

6 months ago 232

Care for Cash

Care for Cash

6 months ago 222

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Emergency Loans for business funding and personal

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Ghost Services, Real Payments

Ghost Services, Real Payments

6 months ago 241

Romance and Real Estate Ruse

Romance and Real Estate Ruse

6 months ago 217

Benefits Built on False Identities

Benefits Built on False Identities

6 months ago 241

Accounts Opened for Exploitation

Accounts Opened for Exploitation

6 months ago 248

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Emergency Loans for business funding and personal

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Retirement Checks After Death

Retirement Checks After Death

6 months ago 249

Coding for Cash

Coding for Cash

6 months ago 249

Benefits Built on False Households

Benefits Built on False Households

7 months ago 295

Refunds Routed the Wrong Way

Refunds Routed the Wrong Way

7 months ago 289

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Emergency Loans for business funding and personal

buy or sell

Stolen Identities, Real Benefits

Stolen Identities, Real Benefits

7 months ago 269

Billing for Care That Never Happened

Billing for Care That Never Happened

7 months ago 261