Scam - ScamAlert24

Scam

Winning Tickets That Never Were

Winning Tickets That Never Were

1 day ago 13

Foster Care Funds for Fabricated Families

Foster Care Funds for Fabricated Families

3 days ago 12

Clones for Capital

Clones for Capital

1 week ago 37

Visas for Cash

Visas for Cash

1 week ago 47

buy or sell

Emergency Loans for business funding and personal

buy or sell

Stolen Identities, Opened Accounts

Stolen Identities, Opened Accounts

2 weeks ago 50

Refunds Built on False Returns

Refunds Built on False Returns

2 weeks ago 57

Claims in the Aftermath

Claims in the Aftermath

3 weeks ago 53

Carding Across State Lines

Carding Across State Lines

3 weeks ago 51

buy or sell

Emergency Loans for business funding and personal

buy or sell

Deepfakes for Digital Access

Deepfakes for Digital Access

1 month ago 64

Working While Claiming Unable to Work

Working While Claiming Unable to Work

1 month ago 71

Benefits Without Borders

Benefits Without Borders

1 month ago 74

Care for Cash

Care for Cash

1 month ago 77

buy or sell

Emergency Loans for business funding and personal

buy or sell

Ghost Services, Real Payments

Ghost Services, Real Payments

1 month ago 88

Romance and Real Estate Ruse

Romance and Real Estate Ruse

1 month ago 84

Benefits Built on False Identities

Benefits Built on False Identities

1 month ago 101

Accounts Opened for Exploitation

Accounts Opened for Exploitation

1 month ago 94

buy or sell

Emergency Loans for business funding and personal

buy or sell

Retirement Checks After Death

Retirement Checks After Death

2 months ago 108

Coding for Cash

Coding for Cash

2 months ago 105

Benefits Built on False Households

Benefits Built on False Households

2 months ago 155

Refunds Routed the Wrong Way

Refunds Routed the Wrong Way

2 months ago 154

buy or sell

Emergency Loans for business funding and personal

buy or sell

Stolen Identities, Real Benefits

Stolen Identities, Real Benefits

2 months ago 121

Billing for Care That Never Happened

Billing for Care That Never Happened

2 months ago 121

Injured on Paper Only

Injured on Paper Only

2 months ago 124

Refunds on Repeat

Refunds on Repeat

3 months ago 130

buy or sell

Emergency Loans for business funding and personal

buy or sell

Benefits Without Jobs

Benefits Without Jobs

3 months ago 132

Trust Betrayed

Trust Betrayed

3 months ago 136

Care That Never Came

Care That Never Came

3 months ago 142

Primary Residence on Paper Only

Primary Residence on Paper Only

3 months ago 142

buy or sell

Emergency Loans for business funding and personal

buy or sell

Heat for Hire

Heat for Hire

3 months ago 135

Home Health, Hidden Billing

Home Health, Hidden Billing

3 months ago 152